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pratibha   01 July 2015

Recovery of money

Sir, 

I have purchased a plot in dec.2012 after lapsing 2 and half years seller didnot give the possession . in march 2015 he issued a cheque of joint account for part payment the cheque was returned with memo indicating insufficient fund . can i file case against both the joint account holder



Learning

 3 Replies

adv. rajeev ( rajoo ) (practicing advocate)     01 July 2015

Yes you can file a criminal case u/s 138 of NI Act by following the procedure before filing the case.

1 Like

saravanan s (legal advisor)     01 July 2015

 .you can file 138 nia only on the signatory of the cheque and not on both the joint account holders

Advocate Bhartesh goyal (advocate)     02 July 2015

Complaint u/sec 138 of N.i.Act is maintainable against only signatory of cheque.


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