We collected information about Complaint U/S 138 Ni Act for you. There are links where you can find everything you need to know about Complaint U/S 138 Ni Act.
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 · 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://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.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.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. ...
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.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 …
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.
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.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://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.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 ... 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 made ...
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 · Procedure laid down under N I Act for trial of 138 cases and Supreme Courts recent directions. ... 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 ...
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.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.vakilno1.com/supreme-court-of-india/cheque-bounce-case-notice-138-ni-act-to-be-only-for-cheque-amount-supreme-court.html
Apr 19, 2019 · The Two-Judge Bench of the Supreme Court took the view that there was no dispute regarding the proposition that the notice issued under Section 138 of the NI Act has to be only for the cheque amount and not for any other amount more than the cheque amount.. Accordingly, the Supreme Court refused to interfere with the High Court’s judgment and dismissed the appeal.
https://indiacorplaw.in/2017/08/supreme-court-prosecuting-company-cheque-dishonour.html
Aug 31, 2017 · The Supreme Court in N. Harihara Krishnan v. J. Thomas ruled yesterday on certain procedural aspects relating to the offence under section 138 of the Negotiable Instruments Act, 1881 (“NI Act”) of dishonour of a cheque issued by a company. It held that any failure to include the company as an accused in the complaint […]
https://indiankanoon.org/doc/71069253/
1. 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://indiankanoon.org/doc/166382654/
Since the accused has failed to make the payment of cheque amount in question despite service of legal notice of demand dated 20.08.2011 upon him, he has committed the offence u/s 138 of NI Act. 3. The complaint was first presented by the Complainant at Dwarka Courts where the accused was summoned after taking cognizance.
https://www.kaanoon.com/125648/false-complaint-u-s-138-nia
False complaint u/s 138 NIA; Dear Sirs I am also an advocate and Brief of my case is: 1. i have taken a friendly loan of Rs. 1 lakh from my friend at the time of taking loan i handed over him 2 blank cheques.
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