A dishonoured cheque isn't just an inconvenience — it's a legal remedy under Section 138 of the Negotiable Instruments Act. Strict timelines apply on both sides. We represent complainants and accused persons alike.
A legal notice must be sent within 30 days of the dishonour memo, and a complaint filed within 1 month after the notice period lapses. Miss these, and the remedy can be lost.
Section 138 is a criminal remedy that can also result in compensation up to twice the cheque amount — a powerful tool for recovery.
The cheque, bank memo, notice, and proof of service — each document matters and must be handled correctly.
A Section 138 conviction can mean imprisonment or fine — if you've been served a notice, a proper legal response matters.
For both the person owed money and the person accused — from notice to final judgment.
Drafting and sending a compliant demand notice within the statutory 30-day window after the dishonour memo.
Filing the criminal complaint before the appropriate Magistrate's court within the limitation period.
Representing the accused, examining whether valid legal defences apply to the specific facts of the case.
Negotiating a settlement and compounding the offence where both parties wish to resolve the matter amicably.
Filing a civil recovery suit alongside the criminal complaint, where recovering the amount is the primary goal.
Representation at every hearing, including examination and cross-examination of witnesses during trial.
Handling businesses or individuals facing multiple cheque bounce matters across several instruments or parties.
Appeal against the trial court's judgment, or execution proceedings to recover an awarded compensation amount.
The bank returns the cheque unpaid and issues a dishonour memo — this date starts the legal clock.
We draft and send a formal demand notice, which must be issued within 30 days of the dishonour memo.
The drawer has 15 days from receiving the notice to make the payment before a complaint can be filed.
If payment isn't made, we file the complaint within 1 month and represent you through the trial.
Once judgment is delivered, we assist with execution to recover the compensation awarded — or appeal if needed.
Fees depend on the cheque amount, whether it's a single or multiple-cheque matter, and whether the case goes to full trial. We assess your matter and share a clear fee estimate upfront.
📞 Contact us for a free consultation and a clear fee estimate for your matter.
We track every statutory deadline closely — critical in Section 138 matters.
15+ years handling NI Act matters for both complainants and accused persons.
Careful drafting of notices and complaints — procedural errors are a common way these cases are lost.
A clear fee estimate shared before you commit — no hidden charges added later.
You're kept informed after every hearing — no chasing your advocate for status.
Access to verified advocates across India through our professional network.
Timing matters. Speak with an advocate today in a free consultation before your deadline passes.