Scribd
Upload
477 views2 pages

Ni Act Meta Data Form

The document contains a form for filing a complaint under the Negotiable Instruments Act with details of the complainant, accused, financial liability, particulars of the dishonored cheque, legal demand notice, and other case details. The form requests information across multiple sections to file the complaint.

Uploaded by

Kamal Yadav
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
477 views2 pages

Ni Act Meta Data Form

The document contains a form for filing a complaint under the Negotiable Instruments Act with details of the complainant, accused, financial liability, particulars of the dishonored cheque, legal demand notice, and other case details. The form requests information across multiple sections to file the complaint.

Uploaded by

Kamal Yadav
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 2

HIGH COURT OF DELHI : NEW DELHI

(Office of State Court Management Systems Committee)

NI ACT COMPLAINT META DATA


(To be filled by Complainant)

A. Particulars of Complainant:
1. Name:
2. Gender (Male/Female/Others/Legal Entity):
3. Age:
4. Parentage:
5. In case, complaint is filed through other person - Name of Authorized
Representative/ Power of Attorney Holder:
6. Address:
7. Mobile No:
8. Email Id:
9. Status of Complainant, if other than individual (Company/Firm/other)
details of Documents filed (Company Master Data, Form 32 for
Directors, Partnership Deed, any other):
10. Details of the advocate of the Complainant: (Name, enrolment ID,
Mobile no., email id):
11. Name of Complainant’s Bank where cheque was presented:
i. Address of the Bank Branch:
ii. IFSC Code:

B. Details of Accused (Add additional templates as per need):


1. Name:
2. Gender (Male/Female/Others):
3. Age:
4. Parentage:
5. Address:
6. Mobile No:
7. Email Id:

C. Details where accused is a Company/Firm:


1. Name:
2. Registered address:
3. Name of Managing Director/Partners:
4. Name of signatory of dishonoured cheque:
5. Name of persons vicariously liable for the Company/Firm:

D. Details of financial liability (Loan, sale of goods/services, lease/license & others):


1. Nature of liability for which cheque was received:
2. In cases of friendly loan, provide the following particulars:
i. Date when the borrower approached the Complainant for loan:
ii. Date when the loan was advanced:
iii. Place at which the loan was advanced:
iv. Persons in whose presence the loan was advanced:
v. Mode of advancement of loan (cash/ cheque/ Bank transaction/
others):
Use separate templates depending upon the nature of liability.

E. Particulars of Cheque (Add additional templates as per need):


1. Cheque Number:
2. Date on the cheque:
3. Amount (in figure) on the cheque:
4. Amount (in words) on the cheque:

51 / 70
5. Date when the Complainant received the cheque from accused:
6. Name of the Bank on which the dishonoured cheque is drawn:
i. Address of the Bank Branch:
ii. IFSC Code:
7. Date when the cheque was presented to the Bank lastly:
8. Number of times this cheque was presented:
9. Date on Cheque Return Memo:
10. Date when information about dishonour was received by the
Complainant:
11. Reason(s) for dishonour of cheque:

F. Particulars of Legal Demand Notice:


1. Date on Legal Demand Notice:
2. Date when the Legal Demand Notice was dispatched:
3. Mode of dispatch of Legal Demand Notice (Physical/Electronic)
[personal, Speed post, Regd. Post, Courier, E-mail, others]:
4. Whether the Complainant relies on presumption of law for service:
5. If not, the actual date of service of Legal Demand Notice:
6. Whether reply to Legal Demand Notice was received: (Yes/No)
7. If Yes, provide the date of receiving of reply:

G. Additional particulars of criminal complaint:


1. Date when the 15 days from service of Legal Demand Notice was
complete:
2. Date of accrual of cause of action:
3. Date when the limitation of one month expires:
4. Whether the complaint is filed within limitation: (Yes/No)
5. If No, whether the Complainant is filing condonation application:

H. Other Details:
1. Name of PS within which the offence is committed:
2. Whether any other case filed/pending with respect to the transaction (Yes/No)
in question/cheque:
3. If Yes, the details thereof (CNR Number be mentioned):
4. Whether you want the remittance/payment by the accused in the
aforementioned account of yours as mentioned above (Yes/No):
5. If no, the No. of the account, Name of the Bank, Address of the Branch,
IFSC Code of the branch in which you want the remittance/payment:
6. Court fee paid:
7. Mode of payment of such court fee:

I. Recourse to ADR:
1. Complainant willing to settle by Mediation/ Lok Adalat: (Yes/ No)

J. Supporting documents:
1. Number of documents attached in e-file:
2. Particulars of documents so attached:
3. Undertaking of the Complainant for filing original documents:

52 / 70

You might also like