Ni 138 case

CreateGoodwill (Querist) 26 March 2012 This query is : Resolved
one of my dealer has given chq for 1.50L

when same was deposited... it got ret with remarks " ACCOUNTS CLOSED"

can i file NI 138 case against this

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V R SHROFF (Expert) 26 March 2012
If cheque issued after closed a/c , Ans is NO,
oTHERWISE YES.

CreateGoodwill (Querist) 26 March 2012
Dear Mr.Shroff,

the customer has issued a undated chq 1year ago ... he was not responding though sending lots of communicatioms. and personal visits. he was not paying also he has closed his shop and open new Co later he told to deposit the chq verbally so we deposited the chq. ..return Account closed...

Shonee Kapoor (Expert) 26 March 2012
The bank can tell you the same.

Regards,

Shonee Kapoor
harassed.by.498a@gmail.com

Raj Kumar Makkad (Expert) 26 March 2012
You can file the complaint if the cheque is within its validity.

Rajeev kulshreshtha (Expert) 26 March 2012
Yes you can file complaint U/s 138 NI Act after completing all technicalities.

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