Ni act

Querist : Anonymous (Querist) 11 December 2011 This query is : Resolved
WHETHER DEMAND IS NECESSARY IN NOTICE TO CONSTITUTE OFFENCE UNDER NI ACT

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Shailesh Kumar Shah (Expert) 11 December 2011
absolutely right.

Raj Kumar Makkad (Expert) 11 December 2011
Demand within 15 days of receipt of notice is the only mandatory part of such notice.

prabhakar singh (Expert) 11 December 2011
yes!you have correct understanding of the point.

Advocate M.Bhadra (Expert) 11 December 2011
Before filing a case u/sec.138 N.I.Act,issue Demand Notice to the Drawer it is mandatory.

Devajyoti Barman (Expert) 11 December 2011
Without demadn and resultant failure to meet the demand, no case under NI Act would stand.

Guest (Expert) 11 December 2011
Yes, if course.

V R SHROFF (Expert) 11 December 2011
NOTICE IS MUST TO CONVICT ACCUSED
IT MUST BE
1] For the exact amount of cheque issue.
2] Must be posted to accused's Last known correct address.
3] Must demand cheque amount within 15 days of receipt of Notice.
4] Must be signed by Advocate, in Complainants presence, with full knowledge of Complainant.
5] Must be sent within 30 days of receipt of Cheque Return Memo. , by Regd Post / Speed Post/ By Hand Delivery, with ack by accused.

IF COMPL MISS ANY ONE OF THESE VITAL POINT, HE LOOSES HIS CASE.

Advocate Bhartesh goyal (Expert) 11 December 2011
I agre with all experts.Mr Shroff has explained in detail.

Raj Kumar Makkad (Expert) 11 December 2011
Question was very limited which has been enlarged by us.

prabhakar singh (Expert) 11 December 2011
Why you did it so????????

Shonee Kapoor (Expert) 11 December 2011
Agreed with Mr. Shroff.

Regards,

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

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