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Cheque Bounce Notice & Case

Statutory notice under Section 138 of the NI Act, then a complaint if unpaid.

If a cheque is dishonoured for insufficient funds, a written demand notice must be sent within 30 days of receiving the bank's return memo. The drawer then has 15 days to pay. If they do not, a criminal complaint can be filed within one month after that period. Missing these deadlines can defeat the case, so act quickly.

Timeline: 1 working day

What's included

  • Statutory demand notice drafted by an advocate
  • Dispatch with delivery proof
  • Deadline tracking
  • Complaint filing — quoted separately

Documents you'll need

  • Copy of the cheque
  • Bank return memo
  • Proof of the debt (invoice, agreement, ledger)
  • Address of the drawer

Don't have everything yet? You can pay now and upload documents later from your dashboard.

How it works

  1. Notice

    The demand notice is drafted and sent within the limitation period.

  2. Wait 15 days

    The drawer gets 15 days from receipt to pay.

  3. Complaint

    If unpaid, the complaint is filed within one month.

Frequently asked questions

What is the time limit to send a cheque bounce notice?

Within 30 days of receiving information from the bank about the dishonour.

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