Cheque bounce cases are not just financial inconveniences—they are serious legal matters that can lead to criminal prosecution under Indian law. If someone has issued you a cheque that has been dishonored, you have every right to take legal action. At Siatric, we help clients across Delhi recover their dues quickly and lawfully. If you’re searching for the best cheque bounce lawyer in Delhi, our expert legal team ensures swift action, strong representation, and complete legal compliance.
Understanding Cheque Bounce under Section 138
A bounced cheque (dishonored cheque) typically occurs due to insufficient funds, a stop payment instruction, or a mismatch in signatures. In India, this falls under Section 138 of the Negotiable Instruments Act, 1881, which makes it a criminal offense punishable with:
- Up to 2 years of imprisonment
- Monetary fine up to double the cheque amount
- Compensation and recovery through court
To initiate a case under Section 138, the law follows a strict timeline, which must be adhered to for a successful prosecution.
When Can You File a Cheque Bounce Case?
You can file a cheque bounce case if:
- The cheque was issued for discharge of a legally enforceable debt or liability
- The cheque is presented within 3 months of the date written on it
- The bank returns the cheque unpaid
- A legal notice is issued to the drawer within 30 days of cheque bounce
- The drawer fails to pay within 15 days of receiving the notice
Failure to follow this procedure may weaken your legal case. That’s why it’s essential to hire an experienced cheque bounce lawyer in Delhi who can handle this with precision.
Why You Need a Cheque Bounce Lawyer in Delhi
Delhi sees a large volume of cheque transactions in business, real estate, lending, and professional services. Cheque dishonor cases are common and often involve deliberate defaults.
Hiring a cheque bounce lawyer from Siatric helps you:
- Draft and send legal notice within the prescribed time
- File a criminal complaint under Section 138
- Demand compensation, interest, and legal costs
- Initiate civil recovery suit alongside criminal case
- Represent you during trial and evidence stage
- File for execution or appeal if required
Siatric – Expert Legal Support for Cheque Bounce Cases
At Siatric, we’ve handled numerous cheque bounce cases—both from the complainant and accused side. Whether you are a business, professional, or private lender, we help you pursue legal remedy confidently and correctly.
We represent clients in all major courts and magistrate benches in Delhi:
- Tis Hazari Court
- Rohini Court
- Saket Court
- Karkardooma Court
- Dwarka Court
- Patiala House Court
- Delhi High Court (for appeals)
Cheque Bounce Legal Services We Offer
Legal Notice for Cheque Bounce
We prepare and dispatch a legally valid notice to the defaulter within the 30-day window, as required under Section 138.
Section 138 Criminal Complaint
If payment is not made after notice, we file a criminal complaint in the appropriate magistrate’s court to seek prosecution.
Civil Recovery Action
Alongside criminal action, we help you file a summary suit or regular civil case to recover the actual dues with interest.
Bail & Defense (If You Received a Cheque Bounce Case)
If you’ve been falsely implicated in a cheque bounce matter, our defense lawyers prepare a strong rebuttal and apply for bail or case dismissal.
Settlement or Out-of-Court Resolution
Where applicable, we facilitate negotiated settlements, compromise agreements, or withdrawal of complaint post-payment.
Why Choose Siatric for Cheque Bounce Matters?
Experienced Legal Team – We’ve successfully handled cheque bounce cases across sectors, including finance, real estate, and trade.
Quick Action – Cheque bounce cases are time-sensitive. We act fast to ensure your complaint is legally valid.
Criminal + Civil Expertise – We file both recovery and prosecution simultaneously to maximize results.
Client Confidentiality – Your financial and legal information remains 100% confidential.
Personalized Support – From notice to court hearings, you’ll be assisted by a dedicated lawyer every step of the way.
Legal Process for Cheque Bounce Case
1. Consultation & Document Review
We assess the cheque copy, memo of dishonor, and any supporting loan/invoice documentation.
2. Legal Notice Issuance
A formal legal notice is sent to the cheque issuer within 30 days of dishonor.
3. Filing of Section 138 Complaint
If payment is not made within 15 days of notice, we file the criminal complaint before the magistrate.
4. Evidence & Trial
We present bank memos, original cheque, correspondence, and witness affidavits in court.
5. Final Order & Compensation
Upon successful prosecution, the court may order jail time, fine, and/or full recovery of the amount with legal costs.
Conclusion
A bounced cheque is not just a breach of trust—it’s a punishable crime. Whether you’re a business owner, service provider, or individual lender, don’t let defaulters walk away with your hard-earned money. With Siatric’s team of expert cheque bounce lawyers in Delhi, you can take swift legal action and recover your dues with full legal support.
Need help with a bounced cheque? Contact Siatric today for a free consultation.
