Process for filing case under ni act by the company

Querist : Anonymous (Querist) 22 November 2011 This query is : Resolved
Dear All,

I would like to know about, the process for filing case under NI act by the company. If any draft is avilable please share with me. if not kindly let me that the essential facter which need to be consider for filing the case.

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ajay sethi (Expert) 22 November 2011
cheque must have been issued to the company in respect of debt due and payable

cheque must have been dishonoured on presentation
legal notice must have been issued within 30 days

no payment made in reply to legal notice .

complaint must be filed by company within stipulated period

officer filing complaint on behalf of company must be duly authrosed to file complaint by board resolution or power of attorney must be issued in his favour

M.Sheik Mohammed Ali (Expert) 22 November 2011
yes i do agree

M/s. Y-not legal services (Expert) 22 November 2011
Nicely advised by ajay sir..

Rajeev Kumar (Expert) 22 November 2011
Well explained by sethi and i do agree

Advocate. Arunagiri (Expert) 22 November 2011
Please go through the sections 138 and 142 of the NI Act.

on complying the legal formalities you can file the complaint.

There is no separate draft for a company, a regular complaint format which is used by the individuals is sufficient.

Raj Kumar Makkad (Expert) 22 November 2011
I agree with Arunagiri.

Sailesh Kumar Shah (Expert) 25 November 2011
I also agree with Mr.Arunagiri.

prabhakar singh (Expert) 26 November 2011
The essential factor are indicated in answer given by Mr.Sethi and Mr. Arunagiri has referred you through relevant sections you need to meet and that no special draft is required for the company.

Are you not engaging a lawyer????

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