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.
Draft Format of Criminal Complaint against return
IN THE COURT OF _____________________________
COMPLAINT NO ___________ OF____
IN THE MATTER OF:
COMPLAINT UNDER SECTION 138 OF THE NEGOTIABLE
INSTRUMENTS ACT, 1881 (AS AMENDED UPTO DATE) FOR THE
SUM OF RS. ______________ (RUPEES ________________
MOST RESPECTFULLY SHOWETH:
That the Complainant is working as
_________________________ and is residing at
That the present complaint is being field by the
complainant Mr.___________________ to cause
appearance in this Hon'ble Court and to depose
and conduct the proceedings.
That on _______________ the accused namely Mr.
______________ had approached the complainant
personally and asked for a friendly loan of Rs.
That on __________ complainant paid Rs.
___________ (Rupees _____________ as friendly
loan repayable on demand.
That towards payment of amount of loan the
accused issued Cheque No. ______________ Dated
____________for Rs. ___________to the
complainant. That in order to discharge their
above said liability and in accordance with the
agreed terms and conditions, the accused had
issued Cheque No. _____________ Dated
___________for Rs. ___________/- drawn on
___________________. The said cheque was issued
from Account No. ____________________which is
held in the name of the accused. That the
present complaint is based on the dishonor of
the above said cheque which was issued in
discharge of a lawful debt.
That at the time of handing over the above said
cheque the accused had assured the complainant
that the said cheque will be honored/encashed on
presentation. Taking the above
assurance/representation as true, the
complainant had accepted the above said cheque.
That on the basis of the assurances given by the
accused, the complainant presented the above
said cheque with its bankers namely
___________________________________ and was
dishonored vide cheque return advice dated _____
issued by the complainants bank. The aforesaid
cheque was returned unpaid vide returning memo
dated ____________with the remarks "FUNDS
That the dishonor of the cheque clearly shows
and establishes that the accused did not intend
to honor the amount under the said cheque.
That on account of the dishonor of the said
cheque, the complainant had served a legal
notice dated ____________upon the Accused by way
of Registered Post vide Receipt No.
_________________ dated ___________However,
despite service of notice, the accused has not
taken any steps to liquidate his liability and
has failed to make balance payments to the
complainant towards the amount covered under the
said cheque, within the statutory period of 15
days or thereafter. Thus, the Accused has,
therefore committed an offence within the
meaning of Section 138 and other sections of the
amended provisions of the Negotiable Instruments
Act, 1881, for which he is liable to be
prosecuted and punished.
accused have failed to make payment against the
said cheque which has been done by them
malafidely, intentionally and deliberately and
knowingly. That at the time of issuing the said
cheques the accused were fully aware that the
said cheques will not be honored on
presentation. Therefore, the accused has
dishonestly induced the complainant to advance a
sum of _________________ /- (Rupees
__________________ Only) fully knowing that he
cannot repay the said amount to the complainant.
That the accused is guilty of offence under
Section 138, Negotiable Instruments Act and is
also liable to be prosecuted under Section 420
of the Indian Penal Code.
That in view of the facts and circumstances, the
complainant has a cause of action and right to
file the present complaint. The cause of actions
has arisen in favour of the complainant when, on
the expiry of the notice period, the Accused has
not come forward to pay the amount relating to
the dishonored cheques. The cause of action is
still subsisting and continuing in nature.
That the cause of action has arisen at
__________ as the cheques was issued at
_________, and the same was payable at
__________ and was also dishonored at _________.
Therefore this Hon'ble Court has jurisdiction to
try and adjudicate upon the present complaint.
That the complaint is well within limitation
period prescribed under the Act:
i. Date of
ii. Date of Notice ______
iii. Date of filing Complaint _______
That a list of documents and list of witnesses
are annexed with this complaint.
It is, therefore, most respectfully prayed that
this Hon'ble Court may be pleased to:
Summon, prosecute and punish the Accused and
also direct the accused to pay the amount as
double to the amount covered under the said
dishonored cheques, under the provisions of
Section 138 read with Section 142 of the
Negotiable Instruments Act,1881 as amended by
the Negotiable Instrument laws (Amended and
Miscellaneous Provisions) Act, 2002. In
accordance with Section 357 of Code of Criminal
Procedure 1974, out of the penalty imposed, the
Accused be ordered to compensate the Complainant
to the extent of Rs._______ /- (Rupees
______________ Only) and
Such other and further orders may be passed as
may be deemed fit and proper by this Hon'ble
It is prayed accordingly.
Download complaint under section 138 of Negotiable
Instruments Act in Microsoft word format
Affidavit in Maintenance & Divorce cases as per direction of
Delhi High Court in Kusum Sharma v. Mahinder Kumar Sharma
Section 138 of Negotiable Instruments Act
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.
Documents needs to be Annexed with Criminal Complaint u/s 138 of of
Negotiable Instruments Act against return of cheque? List of
documents to be attached with Complaint in case of companies.
Format of Affidavit for and on behalf of the Complainant by way of
evidence in case of Criminal Complaint Under section 138 of
Negotiable Instruments Act
Anticipatory Bail Application Format download. How to
prepare anticipatory bail application. What are the
Anticipatory Bail Application Before High Court Format
download. How to prepare anticipatory bail application for
High Court under Section 438 of CRPC. What are the documents
Bail application format under Section 437 CRPC download. How
to prepare bail application under CRPC 437 before the
Magistrate. What are the documents to be attached.
Bail application format under Section 439 CRPC download. How
to prepare bail application under CRPC 439 before the
Sessions Court. What are the documents to be attached.
Bail application format to file before High Court
under Section 439 CRPC download. How to prepare bail
application under CRPC 439 before the High Court. What are
the documents to be attached.
Lease agreement format for commercial property. Rent agreement
format for office space
License agreement format for commercial property. License agreement
format for office space
Lease agreement format for Residential House. Rent agreement format
for Residential Accommodation
Construction Agreement with Builder download Collaboration
agreement with builder for construction. Format of
Agreement with developer for construction
Temporary Employment Agreement format download. Seasonal job
contract, temporary employee appointment agreement
Family settlement Agreement format download, family
compromise agreement format, Property dispute settlement
Employee settlement agreement format download. Employee full
and final payment and settlement document.
Agreement to Sell format download. Agreement to sell format
for property sale
Format of sale deed of property. Download format of purchase
agreement. Sample sale purchase agreement
Retail Showroom Business agreement format download. Retail
business agreement Sample
Agreement Between Contractor and Principal Employer format
download. Work outsource Agreement.
Bank Guarantee format download. Guarantee by bank sample
format. For Performance Guarantee, Bid Bond Guarantee,
Financial Guarantee, Advance Payment Guarantee, Foreign Bank
Guarantee and Deferred Payment Guarantee
Consumer Complaint format download. Consumer complaint against
builder praying for refund, compensation, legal expenses
Deed of Trust and Society
Draft format of Charitable Trust Deed. Charitable Trust formation
Draft format of Private Trust Deed. Private Trust formation document
Format of Memorandum and Rules and Regulation of Charitable Society.
Documents for formation of Charitable Society
Possession letter format for property. Download possession
letter. Sample possession letter
Power of Attorney
Special Power Of Attorney Download __ To authorize for legal
General power of attorney format download __ (GPA) General
Power of Attorney format for property
Earnest Money receipt format Download __ Format of receipt
for earnest money paid
Format of Receipt of money download. Receipt of money
against sale of property, sale of vehicle sale of
Resignation letter format download. How to write a
RTI Application format download. How to fill Application
under Right to Information Act application
Income Tax Appeal
Format of Form No. 35 to file appeal with Commissioner of Income Tax
Format of Form No. 36 to file appeal with ITAT Income Tax Appellate
Format of Form No. 36A to file Miscellaneous Application or Cross
Objection with ITAT Income Tax Appellate Tribunal
Wealth Tax Appeal
Format of Form No. E to file appeal with Commissioner of Wealth Tax
against the order of Assessing Officer
Format of Form No. F to file Wealth Tax appeal with ITAT against the
order of CIT (Appeals)
Will format download. How to prepare a will. It is not
necessary to register Deed of will.