• Sign In/Sign Up
  • Menu
  • +Clients Back

    • Get Free Legal Answers
    • Get Fee Estimates
    • Find Lawyers
  • +Lawyers

    • Case Diary & Office Manager
    • Post News & Artilces
    • Post Jobs & Internships
  • +Law Students

    • Campus Ambassadors
    • Find Jobs & Internships
    • Post News & Articles
    • Resource Sharing
  • +Law Schools

    • Post Admissions
    • Post Opportunities
    • Get Law School Rating

  • Home
  • News/Articles
  • Nature of Offence under Section 138 of NI Act is Quasi Criminal

Latest News

Back

Nature of Offence under Section 138 of NI Act is Quasi Criminal

Courtesy/By: Harshita Kumari  |  19 Apr 2023     Views:5256

Section 138 of the Negotiable Instruments Act, 1881 (NI Act) provides for the punishment of a person who issues a cheque which is dishonoured due to insufficient funds in his bank account or for any other reason. The section also provides for the procedure to be followed in such cases.

The nature of the offence under Section 138 of the NI Act is quasi-criminal in nature. This means that while it is not a purely criminal offence, it has some features of a criminal offence.

The offence under Section 138 of the NI Act is not a purely criminal offence because it is not included in the Indian Penal Code (IPC), which is the primary criminal law in India. Instead, it is a special provision under the NI Act, which deals with negotiable instruments such as cheques, bills of exchange, and promissory notes.

However, the offence under Section 138 of the NI Act has some features of a criminal offence. For example, it requires the mens rea or the intention to commit the offence. The dishonour of a cheque alone is not enough to establish the offence; there must be a deliberate intention on the part of the person who issued the cheque to cheat the other party.

In addition, the punishment for the offence under Section 138 of the NI Act is similar to that of a criminal offence. The punishment includes imprisonment for a term which may extend to two years, or with a fine which may extend to twice the amount of the cheque, or both.

The procedure for the trial of offences under Section 138 of the NI Act is also similar to that of a criminal offence. The procedure includes the filing of a complaint by the aggrieved party, the issuance of a summons to the accused, and the holding of a trial.

Another feature of the offence under Section 138 of the NI Act which makes it quasi-criminal in nature is that it is a compoundable offence. This means that the parties can come to a settlement and the complainant can withdraw the case, subject to certain conditions.

In conclusion, the nature of the offence under Section 138 of the NI Act is quasi-criminal in nature. While it is not a purely criminal offence, it has some features of a criminal offence, such as the mens rea requirement and the similar punishment and procedure for trial. This unique nature of the offence makes it important to understand the legal implications of issuing a cheque that bounces due to insufficient funds or for any other reason.


Courtesy/By: Harshita Kumari  |  19 Apr 2023     Views:5256

News Updates

The Legal Framework of Bail Conditions in India: B...
25 Oct 2024     Views:2592
Changing an Arbitrator Mid-Proceeding: Legal Frame...
23 Oct 2024     Views:2099
IMF Retains India's FY25 GDP Growth Forecast at 7%...
22 Oct 2024     Views:2131
The Evolving Landscape of Russian Anti-Suit Injunc...
22 Oct 2024     Views:1966
Hyundai’s IPO vs Competitors: How the Auto Giant...
15 Oct 2024     Views:2113
The Validity of Arbitration Agreements Post Decree...
14 Oct 2024     Views:1810
SEBI Issues Checklist for AIFs, Their Managers, an...
08 Oct 2024     Views:1947
The Siemens v. Russian Railroads Case...
07 Oct 2024     Views:1944
Empowering Minds in Confinement: Bombay HC’s Lan...
03 Oct 2024     Views:2082
The Dynamics of Novation in Contract Law and Its I...
02 Oct 2024     Views:2212
SEBI Establishes Consistent Evaluation Standards f...
01 Oct 2024     Views:1951
Landmark Decision by Austrian Supreme Court on Arb...
30 Sep 2024     Views:1950
Key Considerations for Indian Commercial Claims...
25 Sep 2024     Views:1914
Boom or Bust: Africa’s Oil Giants Face Declining...
23 Sep 2024     Views:2012
The Growing Role of Arbitration in Intellectual Pr...
23 Sep 2024     Views:1978
Supreme Court Greenlights Sub-Classification of SC...
20 Sep 2024     Views:2261
SEBI's Employee Grievances Prompt Formation of Wor...
19 Sep 2024     Views:2113
Environmental Law in India: Challenges and Opportu...
18 Sep 2024     Views:2859
Navigating the New Legal Landscape of Exclusive Ju...
16 Sep 2024     Views:2102
The Anatomy of Joint Venture Breakups in India (an...
31 Jul 2024     Views:2428
The Integration of ESG in India's M&A Landscape...
31 Jul 2024     Views:2325
Future of AI in Legal Systems and Conflict Resolut...
21 Jul 2024     Views:2554
World Health Assembly Revises International Health...
21 Jul 2024     Views:2407
Pokemon GO Fans Concerned Over Restrictive New Ter...
21 Jul 2024     Views:2515
Landmark Judgment on Setting Aside Arbitration Awa...
21 Jul 2024     Views:2292
Understanding the Process of Issuing Summons in In...
11 Jul 2023     Views:5538
Understanding the Unlawful Activities (Prevention)...
10 Jul 2023     Views:4222
Understanding the Mental Health Act in India: A St...
09 Jul 2023     Views:4260
Combating Manual Scavenging in India: A Call for S...
07 Jul 2023     Views:4100
Impleadment in Supreme Court of India: A Comprehen...
05 Jul 2023     Views:4963
Unraveling the Distinction: Culpable Homicide vs. ...
03 Jul 2023     Views:4370
Understanding the Difference between Money Bills a...
02 Jul 2023     Views:2928
Understanding the Civil Procedure Code in India: A...
01 Jul 2023     Views:3649
The Rights of Criminals in India: Upholding Justic...
30 Jun 2023     Views:2946
Exploring the Differences between the US and India...
29 Jun 2023     Views:2965
What to Do If the Police Refuse to Register Your F...
26 Jun 2023     Views:3203
Timeline of Environmental Protocols: A Global Effo...
25 Jun 2023     Views:2904
How to Deal with Cheque Bounce Cases in India...
24 Jun 2023     Views:2892
Pursuing a Lucrative Litigation Career in Indian L...
22 Jun 2023     Views:2918
Understanding the Emergency Provisions of India: S...
21 Jun 2023     Views:2935
Environment Legislation in India: A Comprehensive ...
20 Jun 2023     Views:3260
Understanding the Emergency Powers of the Constitu...
18 Jun 2023     Views:2792
Understanding the Emergency Powers of the Constitu...
17 Jun 2023     Views:2796
Timeline of Same-Sex Laws in India: A Journey Towa...
16 Jun 2023     Views:3216
Sir Creek Dispute and Legal Implications...
15 Jun 2023     Views:3408
Jurisprudence of NDPS Laws in India: A Comprehensi...
14 Jun 2023     Views:3005
Impleadment Proceedings: A Comprehensive Guide to ...
13 Jun 2023     Views:3448
Understanding Continuing Mandamus: A Powerful Judi...
12 Jun 2023     Views:5244
Res Judicata: The Doctrine of Finality in Legal Pr...
10 Jun 2023     Views:3454
Mastering the Art of Legal Drafting: A Comprehensi...
08 Jun 2023     Views:3147
Order 1 Rule 10 of the Code of Civil Procedure (CP...
07 Jun 2023     Views:8645
Understanding the Laws of War: Protecting Humanity...
03 Jun 2023     Views:2881
Understanding the Code of Criminal Procedure (CRPC...
02 Jun 2023     Views:3648
The National Drug and Psychotropic Substances (NDP...
01 Jun 2023     Views:3254
A Step-by-Step Guide: How to File an FIR in India...
31 May 2023     Views:2964
Zero FIR: An Effective Tool for Prompt Criminal Ju...
30 May 2023     Views:3214
Unveiling the Dissent of Judges in Judicial Judgme...
28 May 2023     Views:2869
Environmental Laws in India: Safeguarding Nature f...
25 May 2023     Views:3306
The Recusal of Supreme Court of India Judges from ...
24 May 2023     Views:2981
Understanding the Jurisdiction of the Supreme Cour...
23 May 2023     Views:3475
Article 142 of the Constitution of India: A Compre...
22 May 2023     Views:3621
Landmark Judgments in Arbitration Law in India: A...
21 May 2023     Views:3865
Landmark Cases on Anticipatory Bail in India: A Pa...
20 May 2023     Views:7724
Embracing the Future: How AI is Revolutionizing th...
18 May 2023     Views:3126
Understanding Narcotics Laws in India: A Comprehen...
17 May 2023     Views:2939
Understanding Indian Laws on Cross-Border Transact...
16 May 2023     Views:4016
ADR mechanism of legal adjudication in India...
15 May 2023     Views:2825
Validity of foreign arbitral award in India throug...
14 May 2023     Views:2861
Scope of Section 151 CPC...
13 May 2023     Views:4393
Detailed Overview on Section 482 of Crpc...
11 May 2023     Views:3381
Scope of Decree under CPC...
10 May 2023     Views:2970
Legal development of Arbitration Laws in India....
09 May 2023     Views:2995
Arbitration Laws in India...
07 May 2023     Views:2942
Impact of COVID-19 on Legal Industry...
06 May 2023     Views:5057
Chargesheet not having authority's valid sanction ...
02 May 2023     Views:3215
Same-Sex Marriage in India...
30 Apr 2023     Views:2877
National Commission for Women...
27 Apr 2023     Views:2722
Law making process of India....
26 Apr 2023     Views:3789
Bail Provisions in India...
25 Apr 2023     Views:2761
Life imprisonment in Criminal Law in India...
24 Apr 2023     Views:3152
Contempt of Court...
23 Apr 2023     Views:3008
The collegium system of Judiciary in India....
22 Apr 2023     Views:2702
Remarriage before Expiry of Limitation Period to f...
21 Apr 2023     Views:2740
Need for strict measure of NDPS laws in India....
20 Apr 2023     Views:2869
Nature of Offence under Section 138 of NI Act is Q...
19 Apr 2023     Views:5256
Order VII Rule 11 CPC: Plaint cannot be rejected m...
18 Apr 2023     Views:3882
Mediation: At the Dawn of Golden Age organized at ...
16 Apr 2023     Views:3040
Central Government's motto should be mediate, not ...
15 Apr 2023     Views:2743
Ambedkar Jayanti Celebrations...
14 Apr 2023     Views:2948
Supreme Court of India calls for Preventive Measur...
12 Apr 2023     Views:2560
Pursuing LL.M is not break in Law Practice, Rules ...
11 Apr 2023     Views:2744
Law should take into consideration realities of co...
10 Apr 2023     Views:2618
Delhi High Court said that peeping into public bat...
08 Apr 2023     Views:3165
Delhi High Court denies bails to AAP's Satyendra J...
06 Apr 2023     Views:3324
Supreme Court’s Triple Talaq Judgement Would App...
30 Jan 2023     Views:3055
Article 311(1) | An Order of Removal From Service ...
26 Jan 2023     Views:3554
Leaders shouldn't disrespect the President or Pri...
17 Jan 2023     Views:2867
New bench will hear Ashwini Upadhyay's Supreme Cou...
15 Jan 2023     Views:2995
Person Who Drove Rashly with the Knowledge that it...
12 Jan 2023     Views:3572
The rigours of Section 37 of the NDPS Act cannot b...
11 Jan 2023     Views:3337
FIND A LAWYER




FIND A LAW SCHOOL



Most Read News Articles

  • Sabrimala Verdict (28 sept 2018) - A End of Taboo.
    On 07 Oct 2020    Views:93331
  • Case Analysis: Vellore Citizens Welfare Forum vs Union of India
    On 11 Dec 2020    Views:70722
  • Case Analysis: THE BERUBARI UNION CASE
    On 14 Dec 2020    Views:68219
  • DOCTRINE OF ELECTION UNDER TRANSFER OF PROPERTY ACT, 1882
    On 08 Jul 2020    Views:67420
  • A.K. Gopalan v. State of Madras (1950 AIR 27, 1950 SCR 88)
    On 08 Nov 2020    Views:56686
View all >>

Propertified Propertified Propertified Propertified Propertified Propertified Propertified Propertified Propertified

86540

Lawyers Network

103860

Users

630

Cities Serving

114

Law Schools Network

59824

Law Students Network

About us

  • Company Profile

Indian Major Laws

  • Indian Constitution
  • IPC
  • CrPC
  • CPC
  • Companies Act
  • Indian Evidence Act
  • CGST Act
  • Limitation Act

Policies

  • Terms of Use
  • Privacy Policy
  • Refund & Cancellation

    Ads & Media

  • Resource Sharing
  • Advertiser(Sign Up/Login)
  • Media

    Careers

  • Internships
  • Jobs
  • Student Journalists

    HELP & SUPPORT

  • Contact Us
  • Grievances
  • Test

News

  • Legal News
  • Post Article
  • Post Interview

Legal Library

  • Central Acts
  • Deeds Drafts [1128 ]
  • Legal Maxims

Connect

Lawsisto Direct

 

  •  
  •  
DISCLAIMER
Copyright © Lawsisto Private Limited. All rights reserved.
Unless otherwise indicated, all materials on these pages are copyrighted by Lawsisto Private Limited. All rights reserved. No part of these pages, either text or image may
be used for any purpose. By continuing past this page, you agree to our Terms of Service, Cookie Policy, Privacy Policy and Content Policies.