Legal Question in Criminal Law in India

Dear Sir,

I sold goods worth of 20 lakhs and got the cheques in two different ways:

1) 7.3 lakhs 'Murugeshan' personal account and

2) 12.5 lakhs in propreitor C.Bhupathi M/S. SRE AARA Silks name with company for seal. But total bills is rised on Company name only and all bills are signed by Mr.Murugeshan.

Now all cheques is bounced with "insufficient funds".

Will it be stands in the court?

if the person or the company is not willing to take notices and notice has come back without receipt can we suite under section 138?


Asked on 12/20/13, 11:24 pm

1 Answer from Attorneys
anuradha Dixit +9312411481 dixitlawfirm

the legal notice has to be served if a case under 138 NIA has to be filed.. The signatory of the cheque will be liable and the company will also be made a party in the case. for further query call 9312411481

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Answered on 12/21/13, 1:17 am


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