Complaint Under Section 138 of The Negotiable Instruments Act

COMPLAINT UNDER SECTION 138 OF THE
NEGOTIABLE INSTRUMENTS ACT, 1881 (AS

AMENDED UPTO DATE) FOR THE SUM OF RS.
______________ (RUPEES ________________
ONLY)
MOST RESPECTFULLY SHOWETH:
1. That the Complainant is working as

_________________________ and is residing
at
______________________________________
2. 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.
3. That on _______________ the accused namely
Mr. ______________ had approached the
complainant personally and asked for a friendly
loan of Rs. ________________.
4. That on __________ complainant paid Rs.
___________ (Rupees _____________ as
friendly loan repayable on demand.
5. 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.
6. 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 INSUFFICIENT".
7. That the dishonor of the cheque clearly shows
and establishes that the accused did not intend
to honor the amount under the said cheque.
8. 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.
That the 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.
9. 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.
10. 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.
11. 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.
12. That the complaint is well within limitation
period prescribed under the Act:
i. Date of Dishonor ______
ii. Date of Notice ______
iii. Date of filing Complaint _______
13. That a list of documents and list of
witnesses are annexed with this complaint.
PRAYER
It is, therefore, most respectfully prayed that this
Hon'ble Court may be pleased to:
a. 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
b. Such other and further orders may be passed as
may be deemed fit and proper by this Hon'ble
Court.

Complaint Under Section 138 of The Negotiable Instruments Act

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Complaint Under Section 138 of The Negotiable Instruments Act

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COMPLAINT UNDER SECTION 138 OF THE

NEGOTIABLE INSTRUMENTS ACT, 1881 (AS

MOST RESPECTFULLY SHOWETH:

1. That the Complainant is working as

That the accused have failed to make payment

a. Summon, prosecute and punish the Accused and

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