PLRonline.in
  • Home
  • A
    • A
    • Account
    • Admission
    • Adoption
    • Advocate
    • Agreement
    • Alternate Remedy
    • Annual Confidential Reports (ACR)
    • Arbitration Act, 1940
    • Arbitration and Conciliation Act, 1996
  • B
    • B
    • Bail
    • Banking
      • Bank Guarantee
  • C
    • C
    • Charge / Charge Sheet
    • CPC
      • CPC – Sections
      • CPC – Orders and Rules
    • Commercial Courts Act, 2015
    • Companies Act
    • Constitution of India
    • Consumer Protection Act
    • Contempt of Courts Act, 1971
    • Contract Act
    • Contract Labour (Regulation and Abolition) Act, 1970
    • Court
    • Court Fees Act, 1870
    • Criminal Trial
      • Charge / Charge Sheet
    • CrPC (Criminal Procedure Code)
    • Customs Act, 1962
  • D
    • D
    • Disciplinary Proceedings
    • Dying Declaration
  • E
    • E
    • East Punjab Urban Rent Restriction Act, 1949
    • Electricity Act, 2003 (36 of 2003)
    • Employees Compensation Act, 1923 (8 of 1923),
    • Evidence
    • Evidence Act, 1872
  • F
    • F
    • Family Courts Act, 1984
    • FIR ( First Information Report)
  • G
    • G
    • Genealogy
    • General Clauses Act, 1897
  • H
    • H
    • Habeas Corpus
    • Handwriting expert
    • Haryana Acts
      • Haryana Municipal Act, 1973 (24 of 1973)
      • Haryana Municipal Election Rules, 1978
      • Haryana Urban (Control of Rent and Eviction) Act 1973
    • Hindu Joint Family
    • Hindu Marriage Act, 1955
  • I
    • I
    • IBC – Insolvency and Bankruptcy Code
    • Insolvency and Bankruptcy Board of India
    • Industrial Disputes Act, 1947
    • Information Technology Act
    • Insurance
    • Interpretation
    • Interpretation of Statutes
    • IPC
  • J
    • J
    • Judgment and Orders
    • Judicial Restraint / Judicial Adventurism
  • L
    • L
    • Land Acquisition Act, 1894
    • Legal Services Authorities Act, 1987
    • Limitation Act, 1963
  • M
    • M
    • Maintenance and Welfare of Parents and Senior Citizens Act
    • Marriage
    • Maternity Benefit Act, 1961
    • Micro, Small And Medium Enterprises Development Act (MSME, Act)
    • Mortgage
    • Motor Vehicles Act, 1988
    • Mutation
  • N
    • N
    • Narcotic Drugs And Psychotropic Substances Act (NDPS)
    • National Highway Act, 1956
    • Natural Justice
    • Negotiable Instruments Act (NIA)
  • O
    • O
  • P
    • P
    • Punjab Acts / Rules etc.
      • East Punjab Urban Rent Restriction Act, 1949
      • Punjab Jail Manual
      • Punjab Police Rules, 1934
      • Punjab Regional And Town Planning And Development Act, 1995
      • Punjab State Agriculture Produce Markets Act, 1961
      • Punjab Town Improvement Act, 1922
      • Punjab Village Common Lands (Regulation) Act, 1961
    • Partnership Act, 1932
    • Passports Act, 1967
    • Pay fixation
    • Pedigree
    • Pension
    • Perjury
    • Practice and Procedure
    • Prevention of Corruption Act
    • Principle of estoppel or acquiescence
    • Prisons Act, 1894
    • Proclaimed offender
    • Prohibition of Benami Property Transactions Act, 1988
  • R
    • R
    • RERA
    • Recovery of Debts and Bankruptcy Act, 1993
    • Registration Act, 1908
    • Representation of the People Act, , 1951
  • S
    • S
    • Sale of Goods Act
    • Sarfaesi
    • Securities and Exchange Board of India Act, 1992
    • Service Matters
    • Service of orders on a government servant
    • Sexual Offence
    • Special Marriage Act, 1954
    • Specific Performance
    • Specific Relief Act, 1963
    • Stamp Act, 1899
    • Stamp duty
    • Stay
    • Suit for declaration / possession
    • Succession Act
    • Suit for recovery of Money
  • T
    • T
    • Tenancy and Rent Act
      • East Punjab Urban Rent Restriction Act, 1949
      • Haryana Urban (Control of Rent and Eviction) Act 1973
    • Trade Unions Act
    • Transfer of Property Act, 1882
  • V
    • Voice recording
  • W
    • Wakf Act, 1955
    • Words and Phrases
  • Login
  • Register
  • LATEST
  • ARB
  • BANKING
  • CIVIL
  • CPC
  • CRIMINAL
  • COI
  • CONS
  • HMA
  • IBC
  • MVA
  • NIA
  • SERVICE
  • Rent
Thursday, April 23, 2026
  • LATEST
  • ARB
  • BANKING
  • CIVIL
  • CPC
  • CRIMINAL
  • COI
  • CONS
  • HMA
  • IBC
  • MVA
  • NIA
  • SERVICE
  • Rent
PLRonline.in
  • LATEST
  • ARB
  • BANKING
  • CIVIL
  • CPC
  • CRIMINAL
  • COI
  • CONS
  • HMA
  • IBC
  • MVA
  • NIA
  • SERVICE
  • Rent
Home Criminal Negotiable Instruments Act

NIA S. 138 requires notice and application for delay condonation if a complaint is late. Failure caused erroneous acquittal, leading to a retrial.

by PLRonline
July 23, 2023
in Negotiable Instruments Act
Reading Time: 1 min read
0
384
SHARES
3k
VIEWS
Share on FacebookShare on Twitter
PRINT

Negotiable Instruments Act, 1881 S. 138   –  Delay in filing complaint  –  if the original complaint is filed after the expiry of the statutory period, the accused must be given notice along with a copy of the application for condonation of delay before the court can consider condoning the delay – To avail the benefit of the proviso to Section 142(b) of the NI Act, the complainant is required to file an application for condonation of delay, explaining the reasons for the delay –  Complaint was filed 10 days after the statutory period of 30 days, without any application for condonation of delay, and without a specific order condoning the delay – Caused prejudice to both the complainant and the accused, leading to an erroneous acquittal –  Set aside the impugned judgment of acquittal and remitted the matter to the court of the Chief Judicial Magistrate to proceed afresh.

Full Judgment with detailed headnotes for Online Subscribers (opens automatically)  (Click to subscribe Trial Pack)

Sumit Deb v. Joy Deb , 2020 PLRonline 5206(Tripura)

2020-PLRonline-5206-TriDownload
Tags: NIA S. 138NIA S. 138 - Delay in filing
Previous Post

CPC O. 6 R. 17- Amendment after 7 years – Evidence has started – Possibly a drafting error – Order allowing amendment – Upheld.

Next Post

[SC] NIA S. 138 – The accused can rely on their evidence or materials submitted by the complainant to rebut the presumption – Proof of financial capacity – Contradictions in the complainant’s statements can lead to the case being quashed.

Related Posts

Criminal

NIA S. 138 – A notice under Section 138 of the Negotiable Instruments Act must specifically demand the cheque amount; a vague or omnibus demand invalidates the complaint. The provision being penal requires strict compliance, including service of a valid notice. While Section 138 does not mandate giving 15 days’ notice, the drawer must pay within 15 days of receiving it. The High Court rightly quashed proceedings under Section 482 CrPC due to failure to meet statutory notice requirements, making the complaint legally unsustainable. 2007 PLRonline 0106 (SC)

April 22, 2025
Negotiable Instruments Act

NIA S. 138 – Compounding – Though the complainant has been duly compensated by the accused yet the complainant does not agree for the compounding of the offence, the courts cannot compel the complainant to give ‘consent’ for compounding of the matter – On facts – Quashed.

May 4, 2024
Negotiable Instruments Act

[SC] NIA S. 138 – Loan availed at P – In order to harass the petitioner, the cheque was presented in the banks Branch at C – Proceedings can not continue at C. [213 PLR 612]

April 26, 2024
Negotiable Instruments Act

Negotiable Instruments Act, 1881 – S. 138 – Loan agreement executed at Hyderabad  – Cheque was issued at Hyderabad – Respondent/Complainant  Financial institutions have their offices at Hyderabad –  Entire cause of action for filing the present complaints under S. 138 has accrued at Hyderabad – Yet the complaint has been submitted before the Court at Calcutta, Jaipur and Gurugram only to harass the petitioners – Stay of further proceedings. [#PLRonline]

February 18, 2024
Next Post

[SC] NIA S. 138 - The accused can rely on their evidence or materials submitted by the complainant to rebut the presumption - Proof of financial capacity - Contradictions in the complainant's statements can lead to the case being quashed.

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

LATEST

  • Erroneous Observations in High Court Judgment Cannot Be Construed as a Finding on Title, Identity or Location of Suit Property — Supreme Court Issues Clarification Without Disturbing Operative Order. [(2026-1)219 PLR 246 (SC) ,2026 PLRonline 457952] April 22, 2026
  • Arbitration – Clause Using the Word “Can” Does Not Constitute a Binding Arbitration Agreement — Supreme Court Reaffirms Consent as the Sine Qua Non of Arbitration. (2026-1)219 PLR 215 (SC)  = 2026 PLRonline 426952 April 21, 2026
  • CrPC S. 378 – No Second Appeal Against Acquittal at the Instance of the Same Party — Supreme Court Sets Aside High Court’s Reversal of Acquittal in Section 138 NI Act Case. April 21, 2026
  • Title – Mere Entry in Municipal Property Register is Not Proof of Title — Supreme Court Restores Landowners’ Right to Incorporation in Layout Plan [2026 PLRonline 423952 = (2026-1)219 PLR 212 (SC)] April 21, 2026
  • Sarfaesi S. 34 – Civil Court’s Jurisdiction Not Ousted Where Challenge is to Pre-Mortgage Sale Deed on Grounds of Fraud — 2021 PLRonline 5303 April 21, 2026
  • NIA S. 138 – Cheque Return Memo without Bank’s Seal & Signature is Valid Post-ECS — Seal/signature not mandatory after Electronic Clearance System; once execution of cheque is admitted, presumption under Sections 118 & 139 arises against the accused. [2026 PLRonline 410952] April 21, 2026
  • MVA – Responsibility of maintaining safe distance squarely falls on the vehicle at the back — FIR and confession-based conviction under Probation of Offenders Act cannot upset evidence led before Tribunal – Rules of the Road Regulations, 1989 [PLRonline] April 20, 2026
  • Home
  • A
  • B
  • C
  • D
  • E
  • F
  • G
  • H
  • I
  • J
  • L
  • M
  • N
  • O
  • P
  • R
  • S
  • T
  • V
  • W

© 2021 PLRonline.in - Punjab Law Reporter - Since 1900 SC ejournal.

  • Home
  • A
    • A
    • Account
    • Admission
    • Adoption
    • Advocate
    • Agreement
    • Alternate Remedy
    • Annual Confidential Reports (ACR)
    • Arbitration Act, 1940
    • Arbitration and Conciliation Act, 1996
  • B
    • B
    • Bail
    • Banking
      • Bank Guarantee
  • C
    • C
    • Charge / Charge Sheet
    • CPC
      • CPC – Sections
      • CPC – Orders and Rules
    • Commercial Courts Act, 2015
    • Companies Act
    • Constitution of India
    • Consumer Protection Act
    • Contempt of Courts Act, 1971
    • Contract Act
    • Contract Labour (Regulation and Abolition) Act, 1970
    • Court
    • Court Fees Act, 1870
    • Criminal Trial
      • Charge / Charge Sheet
    • CrPC (Criminal Procedure Code)
    • Customs Act, 1962
  • D
    • D
    • Disciplinary Proceedings
    • Dying Declaration
  • E
    • E
    • East Punjab Urban Rent Restriction Act, 1949
    • Electricity Act, 2003 (36 of 2003)
    • Employees Compensation Act, 1923 (8 of 1923),
    • Evidence
    • Evidence Act, 1872
  • F
    • F
    • Family Courts Act, 1984
    • FIR ( First Information Report)
  • G
    • G
    • Genealogy
    • General Clauses Act, 1897
  • H
    • H
    • Habeas Corpus
    • Handwriting expert
    • Haryana Acts
      • Haryana Municipal Act, 1973 (24 of 1973)
      • Haryana Municipal Election Rules, 1978
      • Haryana Urban (Control of Rent and Eviction) Act 1973
    • Hindu Joint Family
    • Hindu Marriage Act, 1955
  • I
    • I
    • IBC – Insolvency and Bankruptcy Code
    • Insolvency and Bankruptcy Board of India
    • Industrial Disputes Act, 1947
    • Information Technology Act
    • Insurance
    • Interpretation
    • Interpretation of Statutes
    • IPC
  • J
    • J
    • Judgment and Orders
    • Judicial Restraint / Judicial Adventurism
  • L
    • L
    • Land Acquisition Act, 1894
    • Legal Services Authorities Act, 1987
    • Limitation Act, 1963
  • M
    • M
    • Maintenance and Welfare of Parents and Senior Citizens Act
    • Marriage
    • Maternity Benefit Act, 1961
    • Micro, Small And Medium Enterprises Development Act (MSME, Act)
    • Mortgage
    • Motor Vehicles Act, 1988
    • Mutation
  • N
    • N
    • Narcotic Drugs And Psychotropic Substances Act (NDPS)
    • National Highway Act, 1956
    • Natural Justice
    • Negotiable Instruments Act (NIA)
  • O
    • O
  • P
    • P
    • Punjab Acts / Rules etc.
      • East Punjab Urban Rent Restriction Act, 1949
      • Punjab Jail Manual
      • Punjab Police Rules, 1934
      • Punjab Regional And Town Planning And Development Act, 1995
      • Punjab State Agriculture Produce Markets Act, 1961
      • Punjab Town Improvement Act, 1922
      • Punjab Village Common Lands (Regulation) Act, 1961
    • Partnership Act, 1932
    • Passports Act, 1967
    • Pay fixation
    • Pedigree
    • Pension
    • Perjury
    • Practice and Procedure
    • Prevention of Corruption Act
    • Principle of estoppel or acquiescence
    • Prisons Act, 1894
    • Proclaimed offender
    • Prohibition of Benami Property Transactions Act, 1988
  • R
    • R
    • RERA
    • Recovery of Debts and Bankruptcy Act, 1993
    • Registration Act, 1908
    • Representation of the People Act, , 1951
  • S
    • S
    • Sale of Goods Act
    • Sarfaesi
    • Securities and Exchange Board of India Act, 1992
    • Service Matters
    • Service of orders on a government servant
    • Sexual Offence
    • Special Marriage Act, 1954
    • Specific Performance
    • Specific Relief Act, 1963
    • Stamp Act, 1899
    • Stamp duty
    • Stay
    • Suit for declaration / possession
    • Succession Act
    • Suit for recovery of Money
  • T
    • T
    • Tenancy and Rent Act
      • East Punjab Urban Rent Restriction Act, 1949
      • Haryana Urban (Control of Rent and Eviction) Act 1973
    • Trade Unions Act
    • Transfer of Property Act, 1882
  • V
    • Voice recording
  • W
    • Wakf Act, 1955
    • Words and Phrases

© 2021 PLRonline.in - Punjab Law Reporter - Since 1900 SC ejournal.

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Click on the Bell Icon.

Download and Print outs

Subscribers can take a print out of the FULL JUDGMENT by clicking on the “PDF” printer sign on the top right (above the judgment)

 

Punjab Law Reporter

Full text with judgments is available only for Subscribers.

PLRonline.in Subscription also forms part of the Punjab Law Reporter annual subscription @ Rs. 2800/- (limited time offer)

PLRonline subscription @ Rs. 2200/- . Call 9463598502

Click here for activating Trial Pack

 

Save PLRonline.in APP!

Save

Supreme Court Online is also available on Whatsapp, Telegram, Instagram, Email. Join  us here!