Scribd
Upload
3K views3 pages

138 Checklist

This document provides a check list of documents related to a case filed under Section 138 of the Negotiable Instruments Act against M/s Lotus Agencies and Mr. Shekhar. It includes the names and addresses of the complainant and accused. It lists 10 original documents and copies related to bounced cheques totaling Rs. 1,50,000 that were issued by the accused and returned unpaid. These documents are being submitted as evidence in a criminal case filed in the Court of Metropolitan Magistrate in Delhi.

Uploaded by

Sachin Dhamija
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
3K views3 pages

138 Checklist

This document provides a check list of documents related to a case filed under Section 138 of the Negotiable Instruments Act against M/s Lotus Agencies and Mr. Shekhar. It includes the names and addresses of the complainant and accused. It lists 10 original documents and copies related to bounced cheques totaling Rs. 1,50,000 that were issued by the accused and returned unpaid. These documents are being submitted as evidence in a criminal case filed in the Court of Metropolitan Magistrate in Delhi.

Uploaded by

Sachin Dhamija
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 3

CHECK LIST U/S 138 N.I.

ACT

POLICE STATION INDEX WITH PAGING

DISTRICT FILE COVER


1 Name & Address of M/S Arora Gifts Pvt. Ltd
Complainant
H-1363, DSIDC, Narela
Industrial Area,
Delhi-110040

2 Name & Address of Accused (S) 1. M/S Lotus Agencies


Through its Proprietor
C, F Durgaprasad Fancy Mart,
DOR. NO. 27-23-198,
Gopalareddy Road,
Vijayawada-520002

2. Mr.Shekhar
Proprietor Of M/s Lotus
Agencies, C, F Durgaprasad
Fancy Mart, DOR. NO. 27-
23-198, Gopalareddy Road,
Vijayawada-520002.

3 Name of the Police Station Kasturba .Gandhi. Marg

4 Total Cheques Amount 1,50,000/-(Rupees One Lakh


Fifty Thousand Only)
5 Details regarding any other N/A
cases u/s 138 N.I.Act Pending
Against Same Accused (S)
5(A) Name of the courts where such N/A
case is pending
5(B) Complaint case Number N/A
5(C) Next date of hearing before N/A
such courts
6 Any other information NO
(example agreement of loan
etc.) with date and other
particulars

Counsel Contact Details:

Adv. Sachin Dhamija


Add: - Block –E,
House No 130(J),
Phase-1, Ashok Vihar,
Delhi-110052
Mob: - 9971755433
IN THE COURT OF METROPOLITAN MAGISTRATE, DISTRICT NEW
DELHI, PATIALA HOUSE, DELHI

Complaint Case No………..of 2018

IN THE MATTER OF:

M/S ARORA GIFTS PRIVATE LTD. … COMPLAINANT

VERSUS

1. M/S LOTUS AGENCIES(Through its PROPRIETOR)

2. MR. SHEKHAR (PROP. OF M/S LOTUS AGENCIES)

… ACCUSED

LIST OF DOCUMENTS FILED ON BEHALF OF COMPLAINANT

_______________________________________________________

1. Copy of bank passbook

2. Original Cheque bearing No. 001377 dated 10/11/2017


of Rs. 50,000/-(Rupees Fifty Thousand Only) drawn
on Coastal Local Area Bank Ltd. (A Commercial Bank)
branch at D. No. 27-16-75, Besant road,
Governorpet, Vijayawad-520002, Andhra Pradesh.

3. Original Cheque bearing No. 001378 dated 10/11/2017


of Rs. 50,000/-(Rupees Fifty Thousand Only) drawn
on Coastal Local Area Bank Ltd. (A Commercial Bank)
branch at D. No. 27-16-75, Besant road,
Governorpet, Vijayawad-520002, Andhra Pradesh.

4. Original Cheque bearing No. 001379 dated 10/11/2017


of Rs. 50,000/-(Rupees Fifty Thousand Only) drawn
on Coastal Local Area Bank Ltd. (A Commercial Bank)
branch at D. No. 27-16-75, Besant road,
Governorpet, Vijayawad-520002, Andhra Pradesh.

5. Original Cheque return memo dated 18/11/2017

6. Original Cheque return memo dated 18/11/2017

7. Original Cheque return memo dated 18/11/2017


8. Office copy of legal notice dated 06/12/2017

9. Original Speed Post Receipts No. ED630917486IN and


ED630917472IN both dated 06/12/2017

10. Tracking report of speed post 21/12/2017

11. Original reply of legal notice dated sent by


Counsel of Accused.21/12/2017

DELHI COMPLAINANT

DATED:

THROUGH
Sachin Dhamija

Add: - Block –E,


House No 130(J),
Phase-1, Ashok Vihar,
Delhi-110052
Mob: - 9971755433

You might also like