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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.lawyersclubindia.com/forum/Format-of-138-n-i-act-complaint-66941.asp
Sep 28, 2012 · Format of 138 n.i act complaint On 27 September 2012 1 Replies ... Haridwar Complaint No. /2012 >>>>> Versus >>>>> Complaint u/s 138 & 142 of the N. I. Act 1881 as amended by Act of 1988. PS- Ranipur List of Documents List of witness 1 Dishonored cheque 1.
https://www.vakilno1.com/legal-faq/dishonour-of-cheque-section-138-of-the-negotiable-instruments-act.html
Apr 24, 2013 · Cheque was presented on 3.11.14 and 3 months limitation was up ti 14.11.14 but bank has return cheque with endorsement that cheque is out of date through memo sleep dated 20.11.14. whether complaint is tenable u/s. 138 of N.I. Act please guide.
https://www.lawyersclubindia.com/articles/Procedure-for-Complaint-Filed-U-Sec-138-N-I-Act-3452.asp
Procedure for Complaint Filed U/Sec 138 N.I.Act. 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 ...
https://www.legalhelplineindia.com/legal/notice-format-under-section-138/
Notice Under Section 138 should be sent through registered AD post only. The case under Section 138 of the Negotiable Instruments should be filed within 15 days of receipt of the date of issuance of the Notice Under Section 138. We provide all services of filing cases under Section 138 of the Negotiable Instruments with our team of experts.
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.
https://www.legallyindia.com/views/entry/delhi-high-court-lays-down-procedure-to-be-followed-for-offences-us-138-ni-act-html
Jul 29, 2010 · In a judgment that can go a long way in clearing the backlog of cases dealing with offences u/s 138 of the N.I. Act, the Delhi High Court directed petitioners (alleged offenders) to not bother the High Court for no reason and go to the court of the Metropolitan Magistrate …
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://laxmichandlawfirm.com/138-n-i-act/
It is established principle of law that presumption of law as raised Under sections 138 & 118 of the N.I. Act can be rebutted only by cogent evidence and not by mere plea taken in the statement of the accused recorded under section 313 r.w section 281 of Cr.P.C.
http://www.unimarkslegal.com/laws-rights/cheque-bounce-case/138-ni-act-case/
The trial court took into account the testimony of the wife of the complaint in another criminal case arising under Section 138 of the N.I. Act in which she has stated that the present appellant/accused had not taken any loan from her husband.
http://www.aaptaxlaw.com/Legal-Formats/Format-of-Affidavit-to-be-annexed-with-Criminal-Complaint-us-138-NI-Act.html
Legal notice under Section 138 format download against return of cheque, to be served to the drawer before filing Criminal Complaint u/s 138 of of Negotiable Instruments Act against return of cheque. Criminal Complaint u/s 138 of of Negotiable Instruments Act against return of cheque down load format.
https://www.pathlegal.in/Can-court-permit-amendment-of-complaint-us-138-of-NI-Act--blog-1317649
Oct 06, 2017 · In this case, in a matter filed under section 138 of N.I. Act, the name of the original accused was changed by allowing the amendment from "B.S. Dastoor" to "Behram S. Doctor". This Court held that the complaint as against Behram S. Doctor was not within limitation as …
http://mja.gov.in/Site/Upload/GR/Workshop%20Summary%208-11-2014%20Criminal%20Side-Gadchiroli.pdf
S U M M A R Y ON RECENT TRENDS IN SECTION 138 OF THE NEGOTIABLE INSTRUMENTS ACT. 1] Negotiable Instruments have been used in commercial world for a long period of time as one of the convenient modes for transferring money.
http://www.moneycontrol.com/mccode/news/lp_news_detail.php?autono=2372
Criminal Complaint u/s 138 of NIA Act. Published on Thu, Jul 10, 2008 Source : Legal Pundits.com. IN THE COURT OF THE JUDICIAL MAGISTRATE, FIRST CLASS, (COURT NO. 2),
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/
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 …
https://www.lawandlegal.in/2011/01/complaint-against-cheque-dishonour.html
6. The fact of such dishonour of the cheque had been communicated to the accused person by a notice U/s. 138(b) of N.I. Act, 1881 as amended upto-date issued by the Complainant and the said notice was despatched by Regd. Post with A/D on _____ demanding the payment of the amount of the said cheque i.e. Rs. _____/- (Rupees _____) only within 15 days from the date of receipt of the said notice.
http://www.moneycontrol.com/mccode/news/lp_news_detail.php?autono=2373
Draft Notice U/s 138 of the NIA. Published on Thu, Jun 19, 2008 Source : Legal Pundits.com ... which my client will be constrained to take against you an appropriate legal action including ...
https://tilakmarg.com/answers/cheque-bounce-cases-under-section-138-of-negotiable-instruments-act-explained/
Jan 16, 2015 · If all the above-mentioned 5 conditions are satisfied, then the offence under Section 138 of the N.I. Act is made out. Within how many days the complaint needs to be filed? As per the provisions of Section 142 of the Negotiable Instruments Act, a complaint can be made about the offence of cheque bounce under Section 138 of the Act, within one ...
https://www.vakilno1.com/supreme-court/section-138-of-negotiable-instrument-act-complaint-filed-through-power-of-attorney-is-maintainable-supreme-court.html
Oct 03, 2018 · October 03, 2018. Section 138 of Negotiable Instrument Act- In this recent case, the Supreme Court reiterated the settled position of law that a complaint filed by the power of attorney would be maintainable in law.
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