Institution of Complaint
1 Reasons for dishonour of Cheque being mentioned in the Bank Memo
2 Complaint is to be filed within one month from date of accrual of cause of action
3 Where there is delay in filing complaint
4 The Courts where section 138 complaints are to be filed
5 Who can be complainant in section 138 prosecution
6 Who can be made Accused
7 Contents of complaint filed u/s 138 of N.I. Act, 1881
8 Amendment of Complaint
9 Issuance / delivery of subject Cheque into the hands of Complainant
10 Bank Memo issued by complainant’s Bank evidencing the return of cheque u/s 146 of N.I. Act, 1881