1) Who can file complaint under section 138 of Negotiable Instruments Act, 1881? Under NI Act 1881 cheque holder can file a case irrespective of whether he is an Individual, Pvt. Ltd. Company, Limited Company or Partnership Firm (Whether Registered or Unregistered). 2) Against whom complaint case u/s 138 of NI Act can be filed, … Continue reading Frequently Asked Questions in Cheque Bounce Cases