कागज़ात

Cheque Bounce Complaint to Magistrate (Sections 138/142, Negotiable Instruments Act)

एक नज़र में

कीमत: मुफ़्त
स्टाम्प ड्यूटी: No stamp duty is payable on this complaint in Punjab or in Chandigarh — a criminal complaint is not an instrument within section 2(14) of the Indian Stamp Act, 1899, and creates or transfers no right; it asks a Magistrate to take cognizance of an offence.
रजिस्ट्री: Not registrable in either place.
गवाह: No attesting witness signs the complaint.

मुफ़्त

दस्तावेज़ मुफ़्त हैं। केवल किट के पैसे लगते हैं।

आसान सवाल, पूरा ड्राफ़्ट स्क्रीन पर, Word में डाउनलोड करें।

सभी कीमतें देखें

इन नामों से भी

Section 138 Complaint
NI Act Complaint
Criminal Complaint for Cheque Dishonour
Complaint under Section 200 CrPC/BNSS for Cheque Bounce
चेक बाउंस शिकायत
धारा 138 शिकायत
ਚੈੱਕ ਬਾਊਂਸ ਸ਼ਿਕਾਇਤ

दस्तावेज़ ख़ुद अंग्रेज़ी में है। भारत में इस तरह के काग़ज़ आमतौर पर अंग्रेज़ी में ही बनते हैं, और रजिस्ट्रार, बैंक या अदालत में वही शब्द पढ़े जाते हैं जो लिखे गए हैं। जिन दस्तावेज़ों के हिन्दी अनुवाद को हम जाँचकर स्वीकृत कर देते हैं, उनके लिए यह मंच अंग्रेज़ी के साथ वह अनुवाद भी देता है; अनुवाद और अंग्रेज़ी पाठ में अंतर होने पर अंग्रेज़ी पाठ ही मान्य होगा।

कब ज़रूरत पड़ती है

The drawer of a bounced cheque has been sent a written demand under section 138 of the Negotiable Instruments Act, 1881 — use the Cheque Dishonour Legal Notice for that, if it has not gone out yet — and has let the fifteen days from receiving that notice pass without paying the cheque amount in full. This is the criminal complaint that follows: filed before the Judicial Magistrate First Class (or Metropolitan Magistrate) having jurisdiction, asking the court to take cognizance of the offence under section 138 and to summon the drawer.

क्या यह यहीं भरा जा सकता है

यह यहीं भरा जा सकता है

यह दस्तावेज़ आप इसी साइट पर भर सकते हैं, और कुछ भी तय करने से पहले पूरा मसौदा स्क्रीन पर पढ़ सकते हैं। यह ध्यान से तैयार किया गया प्रारूप है; आपके अपने हालात पर दी गई सलाह नहीं।

इसे भरना शुरू कीजिए

स्टाम्प ड्यूटी, रजिस्ट्री और गवाह देखें

नीचे जो लिखा है वह पंजाब और चंडीगढ़ के लिए है। इसमें वहीं की स्थिति दी गई है, यह नहीं कि यह कहाँ-कहाँ कैसे बदलती है — यानी नीचे की रकमें वही हैं जो लागू होती हैं। दरें बदलती रहती हैं, इसलिए सब-रजिस्ट्रार दफ़्तर से पक्का कर लेना ठीक रहता है। अगर प्रॉपर्टी भारत में कहीं और है, तो इनमें से कुछ भी आपके लिए नहीं है।

स्टाम्प ड्यूटी

No stamp duty is payable on this complaint in Punjab or in Chandigarh — a criminal complaint is not an instrument within section 2(14) of the Indian Stamp Act, 1899, and creates or transfers no right; it asks a Magistrate to take cognizance of an offence.

रजिस्ट्री

Not registrable in either place. No clause of section 17 of the Registration Act, 1908 reaches a criminal complaint, and this document is filed with the court's own registry rather than with a Sub-Registrar.

नोटरी

The complaint itself is not notarised. What section 145 of the Negotiable Instruments Act, 1881 lets the Complainant do instead is give evidence by way of affidavit, which is then sworn before the court's own oath commissioner, a notary, or the Magistrate at the time of filing — confirm which the particular court's filing counter wants.

गवाह

No attesting witness signs the complaint. The Complainant's own sworn statement, taken on oath under section 200 of the applicable criminal procedure code (see lawyerShouldCheck on the Code of Criminal Procedure, 1973 to Bharatiya Nagarik Suraksha Sanhita, 2023 transition) or filed as a section 145 affidavit, is what the Magistrate examines before deciding whether to issue process.

स्टाम्प पेपर का अनुरोध करें

Sample preview — placeholder answers, not your data

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IN THE COURT OF THE COURT OF THE JUDICIAL MAGISTRATE FIRST CLASS, LUDHIANA

IN THE MATTER OF SECTIONS 138 AND 142 OF THE NEGOTIABLE INSTRUMENTS ACT, 1881

BETWEEN

Harjinder Singh Gill, son of Sh. Baldev Singh Gill, resident of House No. 214, Model Town Extension, Ludhiana 141002, represented by X ... COMPLAINANT

AND

Bhullar Agro Implements Private Limited, of Plot 38, Focal Point, Phase V, Ludhiana 141010 ... ACCUSED

COMPLAINT UNDER SECTION 200 OF THE APPLICABLE CRIMINAL PROCEDURE CODE READ WITH SECTIONS 138 AND 142 OF THE NEGOTIABLE INSTRUMENTS ACT, 1881

MOST RESPECTFULLY SHOWETH:

1. That the Accused, for consideration, issued to the Complainant a cheque bearing No. 004517 dated 1 April 2026 for ₹11,80,000 (Rupees Eleven Lakh Eighty Thousand only), drawn on State Bank of India, Focal Point Branch, Ludhiana, towards the following debt or liability: Supply of 40 tonnes of hot-rolled steel sheets against purchase order No. BAI/PO/2026/118 dated 14 May 2026, invoice No. HSG/26-27/041 dated 20 May 2026.

2. That the Complainant presented the said cheque for encashment through HDFC Bank, Model Town Branch, Ludhiana, and the cheque was returned unpaid vide return memo dated 2 April 2026, for the reason: "Funds insufficient".

3. That the Complainant received the said return memo on 3 April 2026, and within thirty days of that date, caused a legal notice dated 4 April 2026 to be issued to the Accused under section 138 of the Negotiable Instruments Act, 1881, demanding payment of the cheque amount.

4. That the said notice was duly delivered to the Accused on 5 April 2026, proved by Registered post A.D. No. RL123456789IN, delivered per India Post tracking.

5. That the Accused being a company, the following of its officers, who were in charge of and responsible for the conduct of its business at the time the cheque was issued, are made accused herein along with the company by virtue of section 141 of the Act: Gurpreet Singh Bhullar, managing director, House No. 55, Sarabha Nagar, Ludhiana 141001

6. That more than fifteen days have elapsed since service of the said notice, and No payment of any part of the cheque amount was received within the fifteen days, or at any time since

7. That the Accused has thereby committed an offence punishable under section 138 of the Negotiable Instruments Act, 1881, punishable with imprisonment for a term which may extend to two years, or with fine which may extend to twice the amount of the cheque, or with both.

8. That This complaint is filed within one month of the date the cause of action arose under section 142(1)(b) of the Negotiable Instruments Act, 1881

9. That this Hon'ble Court has jurisdiction to try this complaint under section 142(2) of the Negotiable Instruments Act, 1881, since the cheque was delivered for collection through an account, and this court has jurisdiction over the branch of the bank where the payee or holder in due course maintains that account. This complaint is filed in the State of Punjab.

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