cheque bounce NI 138

Querist : Anonymous (Querist) 27 May 2011 This query is : Resolved
I have an interesting case of NI 138.
One person of A state opens an office in state B and sales materials from there.All invocies are from this new state but material is transfered from original state.

Payment against supply is made by cheque which is presented in the state A and not in state B. Whether complaint can be filed in state A.

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Guest (Expert) 27 May 2011
YOU MAY KINDLY SEND EXACT DETAILS IF IT IS REALY A COURT MATTER.KINDLY MENTION THE PLACE OF ISSUE OF CHEQUE ,BANK OF ACCUSED AND PLACE AND ADDRESS OF ACCUSED.,AND PLACE OF DISHONOUR OF CHEQUE. KINDLY NOTE THAT SEVERAL JUDGEMENTS ARE THERE AND WE CAN MENTION THE PROPER CASE WHICH WILL BE USEFUL FOR YOUR MATTER.
IN GENERAL A PLACE OF OFFENCE IS RELEVENT IN CRIMINAL CASES FOR FILING THE COURT CASE.GOOD LUCK.

Querist : Anonymous (Querist) 27 May 2011
specific details can not be disclosed for the interest of accused.

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