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http://www.aaptaxlaw.com/Legal-Formats/Format-of-Complaint-u-s-138-Negotiable-Instruments-Act-return-of-cheque-Download-Complaint-format.html
Format of Criminal Complaint u/s 138 of Negotiable Instruments Act against return of cheque. Download in Microsoft word format. Draft format for filing criminal complaint under section 138 of Negotiable Instruments Act is given below to get idea to prepare the complaint.
https://www.vakilno1.com/legal-faq/dishonour-of-cheque-section-138-of-the-negotiable-instruments-act.html
Apr 24, 2013 · when you establish the legal enforceble liability of payer, you can take penal action aganist the payer by filling complaint under section 138, 142 if NI Act, or 420 of I P C, or civil suit basing on the instrument and written agreement. first you decide the content of written stamped paper, then come to the conclusion whether the agreement is hand letter, agreement or promissory note etc. the ...
https://www.latestlaws.com/latest-news/section-138-ni-act-no-separate-application-for-condonation-of-delay/
Section-138 NI Act: No separate application for condonation of delay: Supreme Court accepted condonation of delay in filing of case where reasons were mentioned in …
https://www.mondaq.com/india/Criminal-Law/779880/Amendment-To-Complaint-Under-Section-138-Of-Negotiable-Instruments-Act-1881-Myth-Or-Reality
As per the Hon'ble Court, the scheme of the prosecution in punishing under Section 138 NI Act "is different from the scheme of CrPC". Therefore, it was held that "[d]isclosure of the name of the person drawing the cheque is one of the factual allegations which a complaint is required to contain. Otherwise in the absence of any authority of law ...
https://www.scconline.com/blog/post/2019/05/07/dishonour-of-cheque-s-138-ni-act-and-allied-sections/
May 07, 2019 · Enjoying life with cheated money & doing job in an educational institutes of other country First director, who is main accused in 138 NI case is enjoying life in India with more than 20 cases of 138 NI act on his head .
https://blog.ipleaders.in/negotiable-instruments-act-section-138/
Section 138 of Negotiable Instruments Act, 1881. The Negotiable Instruments Act, 1881, provides for three instruments namely promissory notes, bills of exchange and cheques. The word ‘negotiable’ means transferable with respect to consideration and ‘instrument’ is a written document which creates a right in favour of a person.Author: Sanjana Tripathy
http://www.unimarkslegal.com/laws-rights/cheque-bounce-case/138-ni-act-case/
Source of Income of Complainant has to be proved in 138 NI ACT CASES. Tags138 NI ACT Case,Cheque Bounce case,Cheque Bounce in 138 NI ACT; Court : Supreme Court of India ... the date of its receipt thereof and accused sent reply but failed to comply with the demand and the complainant lodged complaint under Section 138 of the Negotiable ...
http://www.aaptaxlaw.com/IPC/How-to-file-complaint-against-cheque-return-Time-Limit-Procedure-Section-138-NI-Act.html
Return of Cheque, How to File Criminal Complaint with Court? Time Limit and Procedure under Section 138 of Negotiable Instruments Act . When a cheque is returned unpaid one should not wait to get the payment according to the convenience of the party issued the cheque.
https://www.lawyersclubindia.com/articles/Procedure-for-Complaint-Filed-U-Sec-138-N-I-Act-3452.asp
for the knowledge of common persons who are involved in false cases of section 138 nii. act must know the following procedure of law :- a).under provisions of negotiable instruments act.sec.138 a legal notice on behalf of complainent is issued to the defaulter whose cheque is dishonoured.it should be issued within 15 days of dishonour of cheque by registered post a.d.all facts including the ...
https://www.legalhelplineindia.com/section-138-of-negotiable-instruments-act/
May 18, 2019 · Section 138 of Negotiable Instruments Act explained in details with case law for better understanding of a common man. Section 138 of Negotiable Instruments Act is an important provision pertaining to the matter of cheque bouncing. The section reads as under: 138.
https://www.vakilno1.com/legalviews/landmark-supreme-court-judgment-sec-138-negotiable-instruments-act.html
Oct 15, 2014 · Hai sir , i am a accused under sec 138 NI ACT , due to loss in my life i couldnt clear the cheque , i hv to attrnt court 0n 18 th feb , honestly i want to clear the amount , wat the way for my required time , wat would i get good in law , i m worried so much hvng my eife n child ,as m in very bad finanatial crisis at the momment , how can i ...
https://www.lawweb.in/2014/12/whether-court-can-permit-amendment-of.html
Dec 12, 2014 · Whether court can permit amendment of complaint under S 138 of NI Act? The aforesaid provisions of Cr.P.C. show that if the Magistrate takes cognizance of the offence, he needs to ascertain as to who has committed the offence.
https://www.pathlegal.in/Can-court-permit-amendment-of-complaint-us-138-of-NI-Act--blog-1317649
Oct 06, 2017 · Can court permit amendment of complaint u/s 138 of NI Act? Bombay High Court. Mr. Amol Shripal Sheth vs M/S. Hari Om Trading Co. & Ors on 3 October, 2012
https://www.quora.com/What-is-the-limitation-for-filing-a-complaint-if-the-notice-under-Section-138-b-NI-Act-was-refused-by-the-drawer-of-the-cheque
Limitation is an important aspect for initiating proceedings u/s 138 of negotiable instruments act. You have to send a legal notice within 30 days from the date of return (dishonour) of cheque asking the noticee to pay the amount within 15 days. O...
https://www.mondaq.com/india/Litigation-Mediation-Arbitration/433334/Section-138-Negotiable-Instruments-Act-1881--An-In-Depth-Analysis
"The proposed amendments to the Negotiable Instruments Act, 1881 ("The NI Act") are focused on clarifying the jurisdiction related issues for filing cases for offence committed under section 138 of the NI Act. The clarification of jurisdictional issues may be desirable from the equity point of view as this would be in the interests of the ...Author: Agrima Sharma
https://lawstreet.co/judiciary/section-138-ni-act-delay-in-instituting-the-complaint-can-be-condoned-if-sufficient-cause-is-shown-in-the-complaint/
May 15, 2019 · State of Bihar has observed that cognizance of a complaint filed under Section 138 of the Negotiable Instrument Act, 1881, can be taken by the court after the prescribed period, if the complainant satisfies the Court that he had sufficient cause for not making a complaint within such period.
https://www.lawyersclubindia.com/experts/How-to-amend-complaint-in-sec-138-of-n-i-act--576726.asp
Dec 25, 2015 · 25 December 2015 Sir I filed criminal case under Sec. 138 of NI act but in the pleadings I have taken both accused transcations, but in cause title I have mentioned only one accused name and details and forgotten to take another accused name and address. How to …
http://mja.gov.in/Site/Upload/GR/Workshop%20Summary%208-11-2014%20Criminal%20Side-Gadchiroli.pdf
interpreted various provisions of Sec.138 of Negotiable Instruments Act and held,..6.. i) An offence under Section 138 of the Negotiable Instruments Act, 1881 is committed no sooner a cheque ... under Section 142 of the Act except upon a complaint in ...
https://www.livelaw.in/top-stories/cheque-bounce-complaint-quashing-disputed-questions-facts-152595
Feb 11, 2020 · The Supreme Court has observed that a cheque bounce complaint under Section 138 of the Negotiable Instruments Act cannot be quashed when disputed questions of …
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