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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/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.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on 3.11.14 and 3 months limitation was up ti 14.11.14 but bank has return cheque with endorsement that cheque is out of date through memo sleep dated 20.11.14.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.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.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.legalhelplineindia.com/legal/notice-format-under-section-138/
IMPORTANT: Notice Format Under Section 138 Free download. We provide all services of drafting and vetting of legal formats, legal documents. Contact us at 011-2335 5388 or mail us through contact us page of our website.
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 …
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://laxmichandlawfirm.com/138-n-i-act/
3. After the complaint was filed, the complainant led the pre summoning evidence by way of an affidavit and after hearing the. counsel for the complainant and considering the entire material. and documents, summons were issued against the accused vide. order dated 22.01.2010 for the offence U/s 138 Negotiable. Instrument Act 1881.
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://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 drawn by the accused on an account being maintained by
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://www.mondaq.com/india/Criminal-Law/779880/Amendment-To-Complaint-Under-Section-138-Of-Negotiable-Instruments-Act-1881-Myth-Or-Reality
In the instant case, the complaint was under Section 138 NI Act. 5. Hon'ble Supreme Court in Bhimappa Basappa Bhau Sannavar v. Laxman Shivarayappa Samagouda & Ors., AIR 1970 SC 1153 held, "11. The word "complaint" has a wide meaning since it includes even an oral allegation. It may, therefore, be assumed that no form is prescribed which the ...
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://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://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.
https://tilakmarg.com/opinion/death-of-complainant-in-cheque-bouncing-138-n-i-act-complaint-case/
Oct 15, 2018 · Therefore, in a case under Section 138 of the Negotiable Instrument Act, 1881 of cheque bouncing, in case the complainant dies in the complaint case (during the case is still pending in the court for adjudication), in that case, the LRs of the complainant can move an application under Section 302 Cr.P.C. for permission to prosecute in the case.Author: Alabhya Dhamija
https://www.pathlegal.in/Can-court-permit-amendment-of-complaint-us-138-of-NI-Act--blog-1317649
Oct 06, 2017 · State of Maharashtra and Anr.]. 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 provided in section 468 of Cr.P.C.
https://www.lawweb.in/2014/10/whether-partner-of-firm-can-file.html
Whether partner of firm can file complaint U/S 138 of NI Act and depose on behalf of partnership firm? From the above provisions of the Act, it is clear that every partner is an agent of the Firm and his other partners for the purpose of business of the firm and the acts of every partner bind the firm and his partners, unless, of course, the ...
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