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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.legalhelplineindia.com/legal/notice-format-under-section-138/
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.legalhelplineindia.com/section-138-of-negotiable-instruments-act/
May 18, 2019 · SERVICES: For online services of Section 138 of Negotiable Instruments Act, send us a copy of cheque along with the cheque return memo on mail.. The professional charges for issuance of notice under Section 138 of the Negotiable Instruments Act are nominal with very quick services.
http://www.aaptaxlaw.com/Legal-Formats/Format-of-Affidavit-to-be-annexed-with-Criminal-Complaint-us-138-NI-Act.html
In some courts at the time of filing criminal complaint under section 138 of Negotiable Instruments Act (read with section 141 in case of Companies) against return of cheque, an affidavit regarding evidence needs to be filed by the complainant (Not in all courts). Format of complaint s given here under.
https://law.geekupd8.com/2018/11/notice-format-under-section-138-NIA-pdf-download.html
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.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://indiankanoon.org/doc/1823824/
Section 138 in The Negotiable Instruments Act, 1881. 18 [ 138 Dishonour of cheque for insufficiency, etc., of funds in the account. —Where any cheque drawn by a person on an account maintained by him with a banker for payment of any amount of money to another person from out of that account for the discharge, ...
https://blog.ipleaders.in/negotiable-instruments-act-section-138/
M/S Surana Securities Ltd. & Anr. (Criminal Appeal No. 1437 of 2013), the Supreme Court held that Power of Attorney can file a complaint under Section 138 of Negotiable Instruments Act, 1881 provided that he must specifically plead and support the complaint by relevant documents. If the Power of Attorney does not know about the transactions of ...Author: Sanjana Tripathy
https://www.vakilno1.com/legal-faq/dishonour-of-cheque-section-138-of-the-negotiable-instruments-act.html
Apr 24, 2013 · “Section 142 of Negotiable Instruments Act does not specifically state that the payee or holder in due course of the cheque shall lodge the complaint himself; the power of attorney holder who has every authority to sign and act on behalf of the principal can lodge a complaint under sec 138 NI Act.”
https://www.lawyersclubindia.com/forum/Format-of-complaint-in-section-138-cheque-dishonour-case-4571.asp
Jun 08, 2016 · Complaint under section 190 of the Criminal procedure code, 1973 for taking cognizance of the offense committed under sections 138, 141 of the Negotiable Instruments Act, 1881. Most respectfully submitted. 1.
https://lawyerslaw.org/how-to-prepare-a-complaint-under-section-138-of-negotiable-instrument-act-1881/
Mar 08, 2015 · Q. Is there any particular format or series to file complaint according to Section 138 of the Negotiable Instrument Act, 1881? Section 138 of Negotiable Instruments Act states about the dishonour of cheque for insufficiency of funds in the account.
https://www.divorcelawyerindia.com/LEGAL%20DRAFTS/DISHONOUR%20OF%20CHEQUE/COMPLAINT-AGAINST-CHEQUE-DISHONOUR.HTML
Complaint Under section 138 and 142 of the Negotiable Instrument Act, 1881. Respectfully Showeth:- 1. That the accused issued one cheque bearing No. _____ dated_____ for a sum of Rs. _____drawn on _____ for a lawful valuable consideration in discharge of his liability in favour of the complainant. ... That the accused is guilty of an offence ...
https://blog.ipleaders.in/legal-notice-for-cheque-bounce-section-138/
Ram Prakash Agrawal, it was observed that the reasons for dishonour of cheque are wholly irrelevant if despite receipt of the notice of demand for unpaid amount, the amount remains unpaid then the Drawer of such cheque is responsible under section 138 of the Negotiable Instruments Act, 1881.
https://www.vakilno1.com/bareacts/laws/notice-of-dishonor-of-cheque-law-judgments.html
Nov 13, 2017 · November 13, 2017. What is Notice of Dishonour? Section 138(b) of the Negotiable Instruments Act, 1881 provides for the Notice of Dishonour.It states that the payee or holder in due course of the cheque as the case may be, makes a demand for the payment of the said amount of money by giving a notice in writing, to the drawer of cheque, within thirty days of the receipt of information by …
https://www.pathlegal.in/I--want-format-/sample-of-complaint-u/sec-138-of-NI-Act-Q000000000177408.php
Feb 26, 2013 · Complaint under section 190 of the Criminal procedure code, 1973 for taking cognizance of the offense committed under sections 138, 141 of the Negotiable Instruments Act, 1881. Most respectfully submitted 1.
https://indianlegalaid.blogspot.com/p/procedure-for-filing-complaint-under.html
o First, under section 138 of the Negotiable Instruments Act, 1881, a refund of 50% of the total court fees will be made when the complainant withdraws a complaint, or when the offence was compounded, before framing of particulars/charges, provided the claim is made within one …
http://www.lawyerslaw.org/wp-content/uploads/2015/03/Sample-Complaint-under-Section-138-applies-to-Delhi.pdf
accused have failed to make the payment of the sum covered under the dishonored cheque within 15 days from the date of receipt of the notice of demands. Therefore, all the accused have committed the offense under section 138 of the Negotiable Instruments Act, 1881. 11.
https://lawmystery.com/2017/04/08/appeal-against-acquittal-under-negotiable-instruments-act/
Apr 08, 2017 · The complainant in a case under Section 138 of the Negotiable Instruments Act cannot challenge the order of acquittal before the Sessions Court under the proviso to Section 372 of the Cr.P.C. and his remedy is only to file an appeal to the High Court with special leave under Section 378 (4) Cr.P.C.
https://www.scconline.com/blog/post/2019/05/07/dishonour-of-cheque-s-138-ni-act-and-allied-sections/
May 07, 2019 · Negotiable Instruments Act, 1881. Section 138. ... 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”. ...
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