Section 138 NI Act: Practice & Procedure

By Rimi Chatterjee Uncategorized
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About Course

Turn your understanding of cheque dishonour law into practical procedural knowledge.

Cheque bounce litigation is not simply about a dishonoured cheque—it is about understanding statutory timelines, drafting an effective demand notice, preserving evidence, determining territorial jurisdiction and navigating the complaint process with procedural precision.

The Section 138 NI Act: Practice & Procedure course offers a structured learning experience covering the key legal and procedural aspects of proceedings under the Negotiable Instruments Act, 1881.

Through a focused series of professionally designed learning modules, participants explore the statutory framework of Section 138, the legal presumptions governing negotiable instruments, demand notice drafting, limitation, service of notice, jurisdiction, evidentiary requirements and important judicial precedents.

Designed for law students, junior advocates and legal professionals seeking to strengthen their understanding of cheque dishonour proceedings, this course provides a systematic foundation for approaching Section 138 matters with greater clarity and procedural awareness.

Mastering Section 138: Cheque Dishonour Law, Practice & Procedure

Turn your understanding of cheque dishonour law into practical procedural knowledge.

Cheque bounce litigation is not simply about a dishonoured cheque—it is about understanding statutory timelines, drafting an effective demand notice, preserving evidence, determining territorial jurisdiction and navigating the complaint process with procedural precision.

The Section 138 NI Act: Practice & Procedure course offers a structured learning experience covering the key legal and procedural aspects of proceedings under the Negotiable Instruments Act, 1881.

Through a focused series of professionally designed learning modules, participants explore the statutory framework of Section 138, the legal presumptions governing negotiable instruments, demand notice drafting, limitation, service of notice, jurisdiction, evidentiary requirements and important judicial precedents.

Designed for law students, junior advocates and legal professionals seeking to strengthen their understanding of cheque dishonour proceedings, this course provides a systematic foundation for approaching Section 138 matters with greater clarity and procedural awareness.

Course highlights

  1. Statutory framework and legal presumptions: Understand the core provisions of the Negotiable Instruments Act, 1881, including the offence under Section 138 and presumptions under Sections 118 and 139.
  2. Critical statutory timelines: Explore cheque validity, the 30-day notice window, the 15-day payment period and the complaint-filing framework.
  3. Demand notice drafting and documentation:Study the essential components of a statutory notice, accurate demand formulation and preservation of dispatch and service records.
  4. Jurisdiction, evidence and litigation procedure: Examine territorial jurisdiction, bank return memos, affidavit evidence, interim compensation, compounding and appellate deposits.
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What Will You Learn?

  • By completing Section 138 NI Act: Practice and Procedure, you will develop a structured understanding of the legal and procedural framework governing cheque dishonour cases.
  • Understand Section 138 NI Act: Learn the essential ingredients and statutory requirements of cheque dishonour proceedings.
  • Master Critical Timelines: Understand cheque validity, statutory demand notice deadlines, the 15-day payment period and complaint-filing limitation.
  • Learn Demand Notice Drafting: Understand the essential contents, structure and drafting considerations of a statutory demand notice.
  • Understand Complaint Preparation: Familiarise yourself with the structure of a complaint under Section 138 and its supporting documents.
  • Explore Territorial Jurisdiction: Understand the jurisdictional framework applicable to cheque dishonour complaints.
  • Learn Evidentiary Requirements: Understand the relevance of the dishonoured cheque, bank return memo, postal records and statutory presumptions.
  • Study Important Judicial Precedents: Review summaries of significant judgments under the Negotiable Instruments Act, 1881, and their relevance to litigation.
  • Explore Courtroom Procedure: Develop familiarity with complaint proceedings, trial-related processes, interim compensation, compounding and appellate provisions.
  • Access Practical Learning Resources: Receive sample demand notice and complaint drafts, the course presentation in PDF format, and summaries of relevant judgments.
  • By the end of this course, you will have a stronger conceptual and procedural foundation for understanding Section 138 litigation and approaching cheque dishonour matters with greater clarity.

Course Content

Section 138 NI act, 1881

  • Module 1: Foundations of Section 138 and Statutory Framework
    08:26
  • Module 2: Cheque Validity, Dishonour and Statutory Notice
    10:06
  • Module 3: Cause of Action and Territorial Jurisdiction
    09:03
  • Module 4: Complaint Drafting, Affidavits and Court Procedure
    08:45
  • Module 5: Summons, Trial Procedure and Evidence
    06:47
  • Module 6: Interim Compensation and Corporate Liability
    03:32
  • Module 7: Settlement, Appeals and Practical Case Management
    07:48

Quize and Assessment

Practical Resources and Downloadable Study Materials

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