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Cheque Bounce Case (Section 138)
- Legal notice drafting and sending (mandatory step)
- Complaint or defense drafting
- Court filing and representation
- Evidence compilation and presentation
Filing within 7 days; case duration 1-3 years
Register Your Cheque Bounce Case (Section 138)
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About This Service
A cheque bounce due to insufficient funds or other reasons is a criminal offence under Section 138 of the Negotiable Instruments Act, 1881, punishable with up to two years imprisonment and a fine up to twice the cheque amount. Our lawyers handle both filing of complaints for cheque bounce victims and defense representation for the accused. We ensure compliance with mandatory statutory notice requirements and limitation periods.
What's Included & Excluded
Inclusions
- Legal notice drafting and sending (mandatory step)
- Complaint or defense drafting
- Court filing and representation
- Evidence compilation and presentation
- Final arguments and judgment
Exclusions
- Court fees
- Process server charges
- Appeal proceedings
How It Works
- 1
Share cheque details, bank memo, and transaction background
- 2
Lawyer sends the statutory demand notice to the cheque issuer (for complainant)
- 3
If payment not received within 15 days, complaint filed in court
- 4
Evidence presented and arguments made during trial
- 5
Court passes judgment with conviction or acquittal
Documents Required
Please keep the following documents ready before proceeding.
- Original dishonoured cheque
- Bank return memo stating reason for dishonour
- Copy of the statutory demand notice sent
- Proof of dispatch (courier receipt or postal receipt)
- Documents showing the underlying transaction or debt
What You Get
- Legal notice to the cheque issuer
- Complaint under Section 138 NI Act
- Court representation throughout trial
- Judgment from the court
Frequently Asked Questions
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