Cheque bounce cases run on strict deadlines. Miss one and the complaint can fail. We track every date from the bank memo onward.
A dishonoured cheque given for a debt or liability can lead to criminal proceedings under Section 138 of the Negotiable Instruments Act, 1881.
We act for payees recovering their money and for drawers defending a complaint, from the statutory notice to appeal.
How we can help
What to bring to your consultation
Bring whatever you have. These documents help us advise you faster:
- The original dishonoured cheque
- Bank return memo
- Proof of the debt or transaction
- Copy of the notice and postal receipts, if already sent
Common questions
What is the deadline to send a notice?
The demand notice must be sent within 30 days of receiving the bank's return memo. The drawer then has 15 days to pay.
When must the complaint be filed?
Within one month after the 15-day payment period ends. Courts may condone delay for sufficient cause, but it is risky to rely on that.
Can the case be settled?
Yes. The offence is compoundable, and many cases end in settlement at any stage.
This page is general information, not legal advice. The right course depends on your facts.