A cheque given to me has bounced. How do I file a cheque bounce case under section 138?

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For anyone holding a dishonoured cheque who wants to start a cheque bounce case. Explains the strict notice and filing deadlines and the steps to file under section 138.

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Description

A cheque given to you for a loan, sale or business payment has bounced. Indian law treats this as a criminal offence in many cases, but only if you follow a strict sequence of steps and deadlines. One missed date can defeat the case. This answer explains the cheque bounce law under the Negotiable Instruments Act, 1881 as it stands today, the timeline from return memo to complaint, which court to approach and what relief you can expect.

What the answer covers

  • The conditions that must be satisfied before a case can be filed
  • Day by day deadlines for notice and complaint
  • Which court has jurisdiction
  • Interim compensation and appeal deposit provisions
  • What to put in the demand notice and complaint
  • Mistakes that commonly get cases dismissed

General legal information, not legal advice. Instant PDF after payment.

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