Board Resolution To File Case Under Section 138 of Negotiable Instruments Act

     

 

If a company wants to file a case under section 138 of Under Section 138 of Negotiable Instruments Act, 1881 the  approval of its  board of  directors is required and for this purpose board also authorizes someone to file the case on behalf of the company and to take necessary measures in this regard. 

Board Resolution To File Case Under Section 138 of Negotiable Instruments Act

"RESOLVED THAT consent of the Board of Directors of the Company be and is hereby accorded to file FIR under section 138 of the Negotiable Instruments Act, 1881 and to file criminal/civil suits before the __________ against Mr. ________ , the Proprietor of M/s. ________________."

"RESOLVED FURTHER THAT Mr. _______, Director of the Company be and is hereby authorised to file and/or to defend the suits/cases under any laws of the land of the Country before the competent Court, Tribunal, authorities or forum for and on behalf of the Company from time to time."

"RESOLVED FURTHER THAT Mr. ________ be and is hereby authorised to engage any advocate/solicitors/consultants and to submit Vakalatnama, statements, documents, evidences, declarations, etc. before the appropriate authorities/court and/or the Police Authorities for and on behalf of the Company and to enter into any compromise, settlement of case as they may consider appropriate in the interest of the Company from time to time."

 

The above draft Board Resolution To File Case Under Section 138 of Negotiable Instruments Act is only for your reference purposes kindly make necessary changes as per your requirement.

Related Post :

Board Resolution For Authority To File Court Case

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