Archived forum thread. This discussion is preserved for posterity from the Legally India Topical forum and is no longer active.

Re: Procedure to file case against a bounced cheque issued by a Company/Firm

AnonymousLLB 21 Jul 2012, 15:05

Check out the RoC filings to see if they have changed their address. If not, send a notice to the last known address, preferably the registered office address. The notice needs to be sent through registered post acknowledgement due. Even if the notice is returned, you can file a 138 complaint. However, continue tracking them down, cause, you’ll necessarily need to locate them in case you file a complaint and the Magistrate issues summons/warrants to the accused.

0 Replies

No replies.