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Kumareshan (Manager)     23 February 2012

Cheque bounce

Hi,

I was running a business and one person had approached me and said he will invest money, and he had invested 10 lac into the business. After some time i went for a loss and could not give him the share of business. i had taken that amount with an agreement saying the money invested in non refundable. After this he had come up with some goons and had collected 4 personal cheques and have filed 4 separate cases against me under sec 138. I had recieved the money in chennai and he has deposited the same in his native and has filed a case in his native juridiction, Presently i have no money to return nor to contest the case at his native. My question is

1. can he file a case at his native as i have issued the cheque from Chennai

2. i have only the photocopies of the agreement which was done will this hold good

3. can i get this case to chennai any option

4. what will be the case judgement as i dont know what happens



Learning

 2 Replies

M.Sheik Mohammed Ali (advocate)     23 February 2012

1. as per latest SC judgment accused person where commited offence that place only jurisdiction of the NI138.

2. have you register that agreement ?

4. face the case, and depends upon the facts. 

 

do one thing call my Senior Mr.Ramesh Manikandan, Chennai. 09841786197, you just mentioned my name for reference, if come at the time of our office i will be there. he will take care High Court, my no. 9092776586

DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE )     23 February 2012

You have to appear in the court where cases are filed.

Jurisdiction plea will need proofs.


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