💼 Cheque Bounce Cases (Section 138 NI Act)
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✅ What is a Cheque Bounce Case?
Cheque bounce is a criminal offense under Section 138 of the Negotiable Instruments Act, 1881. When a cheque is dishonored due to insufficient funds or any other reason, the drawer can face legal consequences including imprisonment up to 2 years and monetary fines.
At LawBharat Associates, we provide end-to-end legal assistance — from notice drafting to complaint filing in court — ensuring your financial interests are protected.
⚙️ Our Process:
How We Help You
1️⃣ Share the bounced cheque copy & return memo with us
2️⃣ We prepare and send a legal notice within 24–48 hours
3️⃣ If payment is not received, we file a criminal complaint under Section 138
4️⃣ Appearances, evidence, and representation managed by our legal experts
📩 Documents Required for Section 138 Case
✔️Copy of the bounced cheque
✔️Bank return memo (reason of dishonour)
✔️Copy of any supporting agreement or transaction proof
✔️ID proof and address of complainant
✔️Correspondence (WhatsApp, Email, etc.) with the drawer
✔️Details of bank account for payment recovery
❓Frequently asked questions
Here are some common questions about our services.
As per law, notice must be sent within 30 days of receiving the return memo from bank.
You must file the case within 15 days of expiry of the 15-day notice period.
Yes. You can consult us remotely. We prepare notice and file complaint through our local advocate in Varanasi or your jurisdiction.
The drawer can face up to 2 years imprisonment, or double the cheque amount as fine, or both.
The case can be filed against both the company and its directors responsible for issuing the cheque.
⚖️ Why Choose LawBharat for Cheque Bounce Filing?
✔️ Drafted & Filed by Licensed Criminal Advocates
✔️ Quick Legal Notice in 24–48 hrs
✔️ Representation in Varanasi District & MM Court
✔️ PAN India Support through Associates
✔️ 100+ Successfully Resolved Section 138 Cases