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https://tilakmarg.com/news/jurisdiction-in-cheque-bouncing-cases-is-changed-by-new-ordinance-superseding-sc-judgment/
Jun 17, 2015 · The President of India has promulgated an Ordinance [called the “Negotiable Instruments (Amendment) Ordinance, 2015”] on 15 June 2015 as per which certain amendments have been made in the Negotiable Instruments Act, 1881. Jurisdiction to file cases of cheque bouncing has now been changed by this Ordinance superseding the judgment dated 1 ...
https://www.livelaw.in/breaking-dishonour-of-cheque-cases-can-only-be-filed-before-the-court-within-whose-local-jurisdiction-the-bank-branch-of-the-payee-where-the-payee-presents-the-cheque-for-payment-is-situated-cabin/
Apr 23, 2015 · The amendments are focused on clarifying jurisdiction related issues for filing cases of offence committed under Section 138 the Negotiable Instruments Act,1881 (NI Act).
https://lawschoolnotes.wordpress.com/2017/08/31/territorial-jurisdiction-in-cases-of-dishonour-of-cheque/
Aug 31, 2017 · THE NEGOTIABLE INSTRUMENTS (AMENDMENT) ORDINANCE, 2015. After the passing of landmark judgment, The Negotiable Instruments (Amendment) Ordinance, 2015 was also promulgated by the President. The Ordinance amends the Act to regulate the jurisdiction of courts for cases of cheque bouncing, such that in a case of cheque bouncing:
https://www.scconline.com/blog/post/2019/05/07/dishonour-of-cheque-s-138-ni-act-and-allied-sections/
May 07, 2019 · It envisages service of a notice upon the drawer of the instrument calling upon him to make the payment covered by the cheque and permits prosecution only after the expiry of the statutory period and upon failure of the drawer to make the payment within the said period. Negotiable Instruments Act, 1881. Section 138.
http://www.aaptaxlaw.com/IPC/How-to-file-complaint-against-cheque-return-Time-Limit-Procedure-Section-138-NI-Act.html
Return of Cheque, How to File Criminal Complaint with Court? Time Limit and Procedure under Section 138 of Negotiable Instruments Act . When a cheque is returned unpaid one should not wait to get the payment according to the convenience of the party issued the cheque.
https://www.mondaq.com/india/Litigation-Mediation-Arbitration/433334/Section-138-Negotiable-Instruments-Act-1881--An-In-Depth-Analysis
"The proposed amendments to the Negotiable Instruments Act, 1881 ("The NI Act") are focused on clarifying the jurisdiction related issues for filing cases for offence committed under section 138 of the NI Act. The clarification of jurisdictional issues may be desirable from the equity point of view as this would be in the interests of the ...Author: Agrima Sharma
https://www.livelaw.in/dishonour-cheque-gujarat-high-court-explains-law-relating-territorial-jurisdiction-post-2015-ni-act-amendment-read-jt/
Mar 31, 2016 · The complaint will have to be filed before the Court having the local jurisdiction where the M.S.University Road Branch, Vadodara, of the 'PQR' Bank is situated.
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 · i am complainant of under section 138 of negotiable instrument act 1881 accused currently not leaving in his pram anent address in we don’t have any fresh address we have only mobile no of accused presently he is leaving in u.p complaint file in Delhi kindly suggest me as soon as possible
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.mondaq.com/india/Litigation-Mediation-Arbitration/433170/Amendment-To-Negotiable-Instruments-Act-1881
Since the aforesaid bill was pending for consideration before Rajya Sabha and Parliament was not in Session, the Negotiable Instruments (Amendment) Ordinance, 2015 has been promulgated by the President on 15 June, 2015 ("said Ordinance") which, inter alia, provides the following amendment in relation to the territorial jurisdiction of the Court to try and entertain a complaint filed under ...Author: DSK Legal
https://archanabala.com/2017/09/28/section-138-of-the-negotiable-instruments-act-1881/
Sep 28, 2017 · The Apex court in a recent judgement held that any failure to include the company as an Accused in the complaint, filed under section 138 of the Negotiable Instruments Act, 1881 of dishonour of a cheque issued by a company, would be fatal to the prosecution of such company even if the complaint filed against the signatory of the cheque has been ...
http://lawyerfrnd.com/draft-complaint-under-negotiable-instrument-act/
I say that inspite of the service of the legal demand notice, under sec. 138 (b), accused has failed and neglected to pay the cheque amount within the stipulated period as provided under the Act and thus the cause of action arose to file the complaint under section 138 of the Negotiable Instrument Act, 1881 as amended up to date.
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://nadeemqureshi1.wordpress.com/tag/negotiable-instrument-act-amendment-of-complaint/
As noticed hereinbefore, the proviso appended to Clause (b) of Section 142 of the Act was inserted by the Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002. A complaint petition alleging commission of an offence under Section 138 of the Act must demonstrate that the following ingredients exist, i.e.: (a) a cheque was issued;
https://www.lawyersclubindia.com/forum/Format-of-complaint-in-section-138-cheque-dishonour-case-4571.asp
Jun 08, 2016 · That the accused is guilty of an offence under section 138 of the Negotiable Instrument Act, 1881 and is liable to be punished under section 142 of the said Act. It is, therefore, prayed that the accused person be proceeded against and punished in accordance with law as envisaged under section 142 of the Negotiable Instrument Act in accordance ...
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 …
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.
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