Complaint Against Cheque Dishonour
IN THE COURT OF CHIEF JUDICIAL MAGISTRATE AT …………………………
Cr. Complaint No. _______of _______
Complainant.
Versus
Accused/Respdt.
Complaint Under section 138 and 142 of the Negotiable Instrument Act,
1881.
Respectfully ………………..:-
1. That the accused issued one cheque bearing No. _______________________
dated______________ for a sum of Rs. _________drawn on ___________________________
for a lawful valuable consideration in discharge of his liability in favour of
the complainant.
2. That the complainant presented the said cheque lastly on _______________
which was returned unpaid by drawee Bank vide returning Memo dated ________________
for the reasons `Insufficient Funds`. The said cheque was presented within its
validity period and stood dishonoured on presentation.
3. That the complainant got a notice issued through his counsel dated ___________
under registered AD cover and UPC to the accused demanding the amount of the
dishonouredcheques within 15 days of the receipt thereof which was duly served
upon him on(Date) ____________. It is submitted that the Registered cover
containing the notice was received back as unclaimed as the accused has
deliberately avoided the service of the notice, however the notice sent through
UPC stood served upon the accused on (Date)___________________, the copy of
notice with postal receipt/ UPC and envelop containing notice is filed with the
complaint.
4. That the accused person has not cared to make the payment of the
amount of dishonoured cheques to the complainant within 15 days as required
under the law as demanded in the notice.
5. That the cause of action for filing the complaint arose to the complainant
with in the jurisdiction of this learned court when the accused failed to make
the payment of the cheques in dispute to the complainant within 15 days of the
receipt of notice.
6. 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 with law. Complainant
Through Advocates
Place: _________
Dated: _________
List of Documents attached:-
1. Original dishonoured cheque No. ____________ dated _____________ for
Rs.____ drawn on _________________________________________
2. Original returning Memos of the drawee Bank dated ________
3. copy of Notice dated _____________.
4. Postal and UPC receipt dated _________ and envelop containing
notice.
List Witnesses:-
1. Complainant.
2. Concerned officers of the ___________________ with the records
pertaining to the ________ of the accused regarding dishonoured cheque No.______________
for Rs.____________ _______.
AFFIDAVIT
I (Name)___________________________ ,
S/o Shri ____________________________,
aged __________________ years,
R/o_______________________________________________________________________
do hereby solemnly affirm and declare on oath that the contents of the
accompanied application from para 1 to 6 are true and correct to my personal
knowledge and belief and that nothing false is stated therein and also nothing
material is concealed there from
I further declare and verify on oath that the contents of this affidavit are
true and correct and nothing material is concealed therefrom. Verified at
_______ on this _______ day of_________.
DEPONENT.
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