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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.scconline.com/blog/post/2019/05/07/dishonour-of-cheque-s-138-ni-act-and-allied-sections/
May 07, 2019 · A complaint under Section 138 can be made not only when the cheque is dishonoured for reason of funds being insufficient to honour the cheque or if the amount of the cheque exceeds the amount in the account, but also where the drawer of the cheque instructs its bank to “stop payment”. ... Is the case maintainable u/s 138 of NI Act? Is there ...
https://www.vakilno1.com/legal-faq/dishonour-of-cheque-section-138-of-the-negotiable-instruments-act.html
Apr 24, 2013 · i received a summons from court and complaint U/S 138 NI Act with documents. but in the complaint the complainant says that “the accused issued and handedover the cheque to the complainant”. but i have not signed any cheque and handed over to the complainant in anywhere. and on the cheque there is not my signature. and there is returning ...
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 ...
http://www.aaptaxlaw.com/IPC/How-to-file-complaint-against-cheque-return-Time-Limit-Procedure-Section-138-NI-Act.html
Time Limit and Procedure under Section 138 of Negotiable Instruments Act. Documents (additional) to file Complaint against Company in case of return of cheque u/s Section 138 of Negotiable Instruments Act. What are the remedies in case of Payment of a cheque stopped by drawer? How to file file Complaint in case of stop payment of cheque?
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? ... Further, when there are allegations as expected in section 141 of the Act in the complaint, such allegations would become sufficient for proceeding against the Managing Director and other office bearer, who received the statutory notice for the company or who has signed the cheque. ...
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 …
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 ...
https://www.lawweb.in/2013/04/limitation-for-filing-complaint-us-138.html
Apr 13, 2013 · Limitation for filing complaint u/s 138 of NI Act By the impugned order, the High Court has quashed the prosecution under Section 138 of the Negotiable Instruments Act, 1881 (for short "the Act") and Section 420 of the Penal Code, on the sole ground that the complaint was filed two days after the expiry of limitation. In the present case ...
http://mja.gov.in/Site/Upload/GR/Workshop%20Summary%208-11-2014%20Criminal%20Side-Gadchiroli.pdf
u/s. 138 of the will not be attracted. ... 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.vakilno1.com/legalviews/landmark-supreme-court-judgment-sec-138-negotiable-instruments-act.html
Oct 15, 2014 · Supreme Court Changes ground rule under Section 138 of Negotiable Instruments Act to prosecute a person who had presented the cheque which bounced for insufficiency of funds. Through this judgment, SC provides relief to the holders of bounced cheques under the provisions of the Negotiable Instruments Act What is a Negotiable Instrument?
https://www.lawweb.in/2014/09/premature-complaint-under-s-138-of-ni.html
Sep 21, 2014 · Supreme Court judgment on premature complaint U/S 138 of NI Act “Section 142 of the NI Act prescribes the mode and so also the time within which a complaint for an offence under Section 138 of the NI Act can be filed. A complaint made under Section 138 by the payee or the holder in due course of the cheque has to be in writing and needs to be ...
https://www.pathlegal.in/I--want-format-/sample-of-complaint-u/sec-138-of-NI-Act-Q000000000177408.php
Feb 26, 2013 · I want to know how to write complaint under sec. 138 of NI Act ? you will have to send Lawyer notice to the person who has issued the cheque with in 15 days of cheque bounce. and for 15 days wait for reply and acknowledge an from ther with in days you will have to file complaint. I think it is better to engage an Advocate experienced in ...
https://indiankanoon.org/doc/71069253/
This complaint u/s.138 N.I. Act has been filed by M/s. Khushboo Finlease Pvt. Ltd. (hereinafter referred as 'the complainant') against Hemant Sodhi (hereinafter referred as 'the accused') alleging the facts that the accused approached the complainant and took a vehicle loan for a TATA 1109 bearing no.HR639793.
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 …
https://www.mondaq.com/india/Litigation-Mediation-Arbitration/433334/Section-138-Negotiable-Instruments-Act-1881--An-In-Depth-Analysis
Seeking to set out clarity on the points of law on relevant territorial jurisdiction for filing a complaint under Section 138 various decisions of the Courts are set out, finally concluding with the latest development in law, The Negotiable Instruments (Amendment) Ordinance, 2015. ... If there is an application u/s 145(2) of NI …Author: Agrima Sharma
https://www.caclubindia.com/articles/procedure-laid-down-under-n-i-act-for-trial-of-138-cases-and-supreme-courts-recent-directions-20527.asp
May 14, 2014 · Complaint u/s 138 of NI, Act has to be filed within 30 days from the date of cause of action i.e. not before expiry of notice period nor after 30 days from the date of cause of action. The Apex court in the case of MSR Leathers V S planniappan & Anr, reversed its …
https://www.livelaw.in/tags/section-138-ni-act
Complaint U/s 138 NI Act Cannot Be Quashed When Disputed Question Of Facts Are Involved: SC [Read Judgment] The Supreme Court has observed that …
https://www.mondaq.com/india/Criminal-Law/779880/Amendment-To-Complaint-Under-Section-138-Of-Negotiable-Instruments-Act-1881-Myth-Or-Reality
Godfather Travels and Tours Private Limited 7, the point for determination before the Hon'ble Supreme Court was whether a complaint under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881 ("NI Act") was maintainable against a Director or Authorized signatory of a company, without joining the company as an accused ...
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