PLACE TO FILE SUMMARY SUIT

rajan chopra (Querist) 12 January 2015 This query is : Resolved
SIR there is confusion about from where to file summary suit before me as I want to file it.parties reside and work for gain,transaction took place,cheque issued and handed over and drawer bank is situated at place A.But cheque was presented for encashment at place B where I permanently reside and it was bounced.

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M.Sheik Mohammed Ali (Expert) 12 January 2015
i thing you want to file NI138 case, if is it sure, you have to file at accused bank jurisdiction only.

ajay sethi (Expert) 12 January 2015
you can file either at A or B

Rajendra K Goyal (Expert) 12 January 2015
Summary suit can be filed at either place, while cheque bouncing case is to be filed at Bank jurisdiction from where cheque was bounced.

R.K Nanda (Expert) 12 January 2015
no more to add.

Advocate Bhartesh goyal (Expert) 12 January 2015
Better the suit be filed at place A where the opposite party resides or carries the business and from where cheque was issued.

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