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What are the key provisions of Section 138 of the Negotiable Instruments Act?

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Section 138 -- Dishonour of Cheque

Section 138 of the Negotiable Instruments Act, 1881 makes the dishonour of a cheque a criminal offence. Key provisions include:

The cheque must be presented within 6 months of issuance or within its validity period

Payee must issue a demand notice within 30 days of receiving the dishonour memo

The drawer has 15 days from receipt of notice to make the payment

Complaint must be filed within 30 days of cause of action arising

Punishment: imprisonment up to 2 years, or fine up to twice the cheque amount, or both

Citations

Dashrath Rupsingh Rathod v. State of Maharashtra (2014) 9 SCC 129

Meters and Instruments v. Kanchan Mehta (2017) 7 SCC 1

Negotiable Instruments Act, 1881, Sections 138-142

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Related Sources

Statutes

Negotiable Instruments Act, 1881

Code of Criminal Procedure, 1973

Indian Penal Code, 1860 (S.420)

Landmark Cases

Dashrath Rupsingh Rathod v. State of Maharashtra

2014

Meters and Instruments v. Kanchan Mehta

2017

Kusum Ingots v. Pennar Peterson

2000

MMTC Ltd v. Medchl Chemicals

2002

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