negotiable instrument act
atul mehta
(Querist) 20 February 2011
This query is : Resolved
I had branch office in chennai where i used to send blank signed cheques to withdraw funds directly from the bank after informing me at mumbai then i closed down the branch by mistake the cheques remained with manager there now after 3 years he has filled up the blank cheques in his name n deposited and served notice to me.
please inform what stand should i take legally as he has threatened me that he is filing a suit.
thanks and regards
atul
Dayananda Gowda
(Expert) 20 February 2011
You can take same stand as say in your question . Further he has working under you and there is no legally enforcible debt and he has misusing the cheque which are in his custody
Dayananda Gowda
(Expert) 20 February 2011
You can take same stand as say in your question . Further he has working under you and there is no legally enforcible debt and he has misusing the cheque which are in his custody
atul mehta
(Querist) 20 February 2011
but he has manipulated some accounts and says that this amount was payable as per the manipulated accounts
DEFENSE ADVOCATE.-firmaction@g
(Expert) 20 February 2011
You have to face the trial if case is filed and you will get many mistakes in notice , pleadings and other documents.
adv. rajeev ( rajoo )
(Expert) 20 February 2011
Without going thru., the notice and accounts it is not possible to advise properly. Have replied to the notice or not?. If he filed a case you will have to face the trial and you will have to defend.
NOTTAM VENKATASAMY
(Expert) 20 February 2011
YOU READY TO FACE THE CASE,BECAUSE YOUR MANAGER WAS ONLY THREATENED YOU, INCASE HE FILED A CASE HE ALSO PROOF HIS BONAFIDE AND ENFORCEABLE DEBT ALSO SO LOT OF PROBLEMS WILL ARAIS AT THE TIME OF TRIAL,ANYWAY THIS IS THE WARNING TO YOU DONT APPOINT SUCH TYPE OF MEMBERS AND ALERT YOURSELF ALSO.
atul mehta
(Querist) 20 February 2011
thank you for the instant guidance>
with warm regards
atul
Advocate Anuj Anand
(Expert) 20 February 2011
it is not a legaly enforceable that since its after 3 yrs(Provided you mentioned date)if possible give full details
Dineshwar Singh Kaushik
(Expert) 20 February 2011
Adv. Rajeev is correct because without going through your case details it will be neither proper for any one to give any suggestion nor it will be proper for you to follow any one's advise.
