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Sanjaycase (service)     08 April 2014

138 ni act notice

Check issued by company A (singed by director x) bounced. Notice sent on Company address as per MOU. There was no communication from company about shifting or change of address or closure. Notice returned as Left. The company office staus not known there was 420 case against directors x,y,z logged earlier. Case submitted with Company A along with x,y,z as accused.

I wanted to check if I was suppose to find out personal addresses of the directors and then send them a notice or what I have done is acceptable. My view was, it is the obligation of the company to communicate if there is any change in address and they can not close the office unless transactions are closed. Also as company gave the check if I sent a notice to company address it will suffix the NI need.

Please comment.



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 1 Replies

Sanjaycase (service)     19 September 2014

Any updates / comments ? Please comment.


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