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Practice Area

Cheque Bounce (NI Act 138)

Statutory demand notices, complaints and defence in dishonour of cheque cases, from notice to appeal.

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Overview

How we can help

Dishonour of a cheque is a criminal offence under Section 138 of the Negotiable Instruments Act, but only if strict timelines are followed. We make sure notices and complaints are issued on time and in the correct form.

We act for both payees seeking recovery and for persons accused of cheque dishonour, including settlement and compounding at any stage.

Matters we handle

  • Statutory demand notice
  • Section 138 complaints
  • Defence of the accused
  • Interim compensation applications
  • Appeals and revisions
  • Compounding & settlement

Our Process

What to expect

  1. 01

    Check timelines

    We verify cheque validity, the return memo date and the statutory deadlines.

  2. 02

    Demand notice

    We send the legal notice within 30 days of information of dishonour.

  3. 03

    File complaint

    If unpaid after 15 days, we file the complaint within the next month before the competent court.

  4. 04

    Trial or settlement

    We pursue interim compensation, trial and settlement until the amount is recovered.

Legal Framework

Relevant Indian laws

  • Negotiable Instruments Act, 1881

    Sections 138 to 148 govern cheque dishonour offences.

Related insightCheque bounce: the notice and complaint timeline

FAQ

Common questions

Imprisonment of up to two years, or a fine of up to twice the cheque amount, or both. The case can be settled and compounded at any stage.

Your Advocates

Advocates in this practice

Consultations from ₹1,200

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Confidential advice by video, phone or in chambers. Most consultations are scheduled within 48 hours.

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