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.
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