How to File a Cheque Bounce Case: Jurisdiction, Documents & Timeline

 

A Legal Guide by Lawchef – Leading Cheque Bounce Case Lawyers in Delhi & Noida

A cheque bounce is not just a financial inconvenience—it's a punishable criminal offence under Section 138 of the Negotiable Instruments Act, 1881. If someone has issued you a cheque that has bounced, you have the legal right to recover your dues through court.

At Lawchef, our team of experienced cheque bounce case lawyers in Delhi and Noida has successfully handled hundreds of such cases. Whether you're an individual or a business, this step-by-step guide will help you understand how to file a cheque bounce case, including information on jurisdiction, documentation, and legal timelines.

⚖️ Step 1: Understand When You Can File a Cheque Bounce Case

A cheque bounce becomes legally actionable when:

  • The cheque was issued towards payment of a legally enforceable debt

  • The cheque is returned due to insufficient funds, account closed, or signature mismatch

  • The payee issues a check bounce legal notice to the drawer, and

  • The drawer fails to pay the cheque amount within 15 days of receiving the notice

If these conditions are met, the law is on your side—and Lawchef's check bounce lawyers are here to guide you through the process.

📍 Step 2: Determine the Jurisdiction

As per recent amendments and Supreme Court rulings, the case can be filed in:

  • The court within whose jurisdiction the bank of the payee (complainant) is located

  • Essentially, wherever you presented the cheque for clearance

This makes it easier and more convenient for the aggrieved party to seek justice.

If you’re searching for cheque bounce case advocates near me, Lawchef’s legal team is available across Delhi and Noida to assist with jurisdiction-specific filing.

📋 Step 3: Gather the Required Documents

Filing a strong cheque bounce case requires proper documentation. Here's what you’ll need:

  • Original bounced cheque

  • Cheque return memo issued by your bank

  • Copy of the check bounce legal notice sent to the drawer

  • Proof of delivery of the notice (registered post/courier receipt)

  • Supporting documents showing the debt or liability (invoice, loan agreement, etc.)

Let Lawchef’s expert cheque bounce case lawyers Noida and Delhi handle the paperwork and streamline the process for you.

⏳ Step 4: Know the Legal Timeline

Time is crucial in cheque bounce cases. Missing a deadline can result in dismissal of your case.

Action

Time Limit

Presenting the cheque

Within 3 months of cheque date

Sending legal notice

Within 30 days of cheque bounce

Waiting period for payment

15 days from notice receipt

Filing the case in court

Within 30 days after 15-day period ends

Need help staying on top of deadlines? Our check bounce lawyers ensure every step is handled promptly and professionally.

🧑‍⚖️ Step 5: Filing the Complaint in Court

If the payment is not made within 15 days of the legal notice:

  1. Draft a formal criminal complaint under Section 138

  2. Submit the complaint to the Magistrate Court with supporting documents

  3. Pay applicable court fees

  4. Attend hearings as scheduled

Lawchef’s team of seasoned cheque bounce case lawyers in Delhi and Noida will prepare, file, and represent your case to ensure the best possible outcome.

💼 Why Choose Lawchef?

At Lawchef, we don’t just draft notices—we fight your case till the end. Whether you’re looking for:

  • ✅ Fast and accurate check bounce legal notice drafting

  • ✅ Representation by experienced cheque bounce case lawyers Delhi & Noida

  • ✅ Support from cheque bounce case advocates near me

  • ✅ End-to-end legal guidance and case tracking

We’ve got you covered with personalized service, strong legal knowledge, and a proven track record.

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