V K VIJAYARAGHAVAN (CFO) 23 October 2014
V M DAHAKE (PROPRIETOR) 25 October 2014
Dear Sir,
In my opinion, you can proceed. 138 NIA is a criminal proceeding and not a recovery proceeding. However please mention the facts correctly in 138 NIA notice and comply all stipulations. As per the latest Supreme Court judgement, complaint has to be filed before the Magistrate in whose jurisdiction the branch of the bank which dishonored the cheque is located.
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