Cheque bounce cases under Section 138 of the Negotiable Instruments Act require prompt action and expert handling. We provide comprehensive representation for both complainants seeking recovery and accused persons defending against such proceedings.
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Frequently Asked Questions
Do you handle cheque bounce cases under Section 138 of the NI Act?
Yes. The Chambers acts for both complainants (payees) and accused persons in cheque bounce matters in Delhi NCR: drafting and replying to the statutory legal notice, filing the Section 138 complaint, defending the accused, bail, compounding and settlement, and appeals.
What is the time limit to file a cheque bounce case in India?
After a cheque is returned unpaid, the payee must send a written legal notice to the drawer within 30 days of receiving the bank's return memo. The drawer then has 15 days to pay. If payment is not made, the complaint under Section 138 of the Negotiable Instruments Act must be filed within one month after those 15 days end. Missing these deadlines can defeat the case, so speak to a cheque bounce lawyer promptly.
What is the punishment for cheque bounce under Section 138?
A person convicted under Section 138 of the Negotiable Instruments Act can face imprisonment of up to two years, a fine of up to twice the cheque amount, or both. The offence is compoundable, so the parties can settle at any stage, and the court may order interim compensation of up to 20% of the cheque amount under Section 143A.
Which documents do I need for a cheque bounce case?
Keep the original dishonoured cheque, the bank's cheque return memo, a copy of the legal notice with postal or courier receipts and tracking/delivery proof, and any documents showing the debt or liability (invoices, agreements, ledger entries or messages).
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