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Section 138 of the NI Act – territorial jurisdiction- where cheques were drawn – cheques were drawn on Axis Bank, Bangalore and presented at Standard Chartered Bank, Bangalore – Statutory notice issued at New Delhi – High court held infavour of complainant – Apex court held that It is in these circumstances that we allow the Appeal, as Courts at Gurgaon do not possess territorial jurisdiction to entertain the present proceedings under Section 138 of the NI Act solely because, on the instructions of the Respondent, a legal notice of demand has emanated from that city. The Complaint be returned to the Complainant/Respondent for refilling in the appropriate Court at Bangalore, Karnataka. As mentioned in Dashrath Rupsingh, if the Complaint is re-filed in the appropriate Court in Bangalore within 30 days, it shall be deemed to have been filed within limitation.= CRIMINAL APPEAL NO. 1771 OF 2014 [Arising out of SLP(Crl.)No. 7653 of 2013] SHIVGIRI ASSOCIATES & ORS. …..Appellants Vs. METSO MINERAL (INDIA) PVT.LTD. …..Respondent = 2014- Aug. Part – http://judis.nic.in/supremecourt/filename=41832

Section  138  of  the  NI  Act – territorial jurisdiction- where cheques were drawn – cheques were drawn on Axis Bank, Bangalore and presented at Standard Chartered Bank, Bangalore – Statutory notice issued at New Delhi – High court held infavour of complainant – Apex court held that It is in these circumstances that we allow the Appeal,  as  Courts … Continue reading

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