Re: Jurisdiction under NI Act

You can file file cases as follows:

1.In the jurisdiction where the your office or principal place of business/residence lies,from where you might have done the transactions with the party who issued you the cheques.

2.In the jurisdiction where the party issued cheques, whose office or principal place of busines lies or the transaction took place.

Re: Jurisdiction under NI Act

You may be required to file two cases. The place of jurisdiction may be decided in consultation with your local lawyer who may advise you after perusing your documents.

Re: Jurisdiction under NI Act

You can file your case in the jurisdiction where any part of the offence arise. There has been a specific guidelines by the Supreme Court on this. You please consult your local advocate as to where the case is to be filed.