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Best Cheque Bouncing Lawyer in Delhi
At the Chamber of Advocate Rohit Dandriyal we understand how stressful a cheque bounce situation can be. Whether you are the complainant struggling to recover your money or the drawer facing a legal notice, our team ensures you get practical, well-planned legal support every step of the way. Known as one of the best cheque bouncing lawyers in Delhi, we handle Section 138 NI Act matters across all major Delhi courts with precision and empathy.
Clear Jurisdiction for Filing a Cheque Bounce Case
Filing a cheque bouncing complaint has become simpler after the recent legislative updates. The law now allows the cheque holder to file a case in the jurisdiction where they maintain their bank account. This change puts an end to years of confusion about where such cases could be filed, saving both time and effort for complainants.
How the Law Works Under Section 138 NI Act
Section 138 of the Negotiable Instruments Act, 1881, deals with cheques that are dishonored due to insufficient funds or other reasons. If the cheque bounces, the drawer can face imprisonment of up to two years, a fine up to double the cheque amount, or both. To make a valid complaint, the cheque must be presented within three months, a notice must be sent within 30 days of dishonor, and payment must be demanded within 15 days.
Interestingly, the law also creates a presumption in favor of the payee—meaning the person who issued the cheque must prove if there was no debt or liability. This helps protect the rightful interests of honest creditors.
Step-by-Step Process of a Cheque Bounce Case
- Filing the complaint under Section 138
- Submitting pre-summoning evidence by affidavit
- Summoning and appearance of the accused
- Framing of notice and recording the plea
- Evidence of the complainant
- Statement and evidence of the accused
- Final arguments and judgment
Landmark Supreme Court Judgment – Sanjabij Tari v. Kishore S. Borcar (2025)
The Supreme Court recently introduced sweeping changes to make cheque bounce cases faster and more efficient. The judgment promotes the use of electronic summons via WhatsApp and email, encourages digital settlements through UPI or QR codes, and mandates courts to maintain dashboards for real-time case tracking. These reforms help reduce delays and promote fair settlements early in the process.
Updated Compounding (Settlement) Rules
- Before defence evidence – Pay only the cheque amount, no penalty.
- After defence evidence but before judgment – Additional cost of 5% of the cheque amount.
- During appeal or revision – 7.5% of the cheque amount as cost.
- Before the Supreme Court – 10% of the cheque amount as cost.
Courts are also directed to promote early settlements through mediation, Lok Adalats, and online payment options.
Frequently Asked Questions (FAQs)
1. When can I file a cheque bounce case?
Within 30 days of sending a legal notice after the cheque is dishonored.
2. What if the person doesn’t pay after the notice?
If payment isn’t made within 15 days, we’ll move forward with a Section 138 complaint before the concerned court.
3. Can my case be resolved out of court?
Yes. Many of our clients prefer amicable settlements, which we handle smoothly to save time and litigation costs.
4. What are the possible punishments?
Up to two years in jail, or a fine of up to twice the amount of the cheque, or both.
5. Is bail needed in a cheque bounce case?
Yes. We help clients secure bail quickly and manage the entire process efficiently.
6. How much does it cost to hire a cheque bounce lawyer in Delhi?
It depends on your case details, evidence, and court location. You can request a personalized consultation for an exact quote.
7. What if my cheque bounced due to stop payment or account closure?
Even in those situations, legal action may still be valid if there was an intention to avoid payment.
8. Which courts in Delhi does your chamber handle cheque bounce cases in?
We represent clients in Saket, Patiala House, Tis Hazari, Rohini, Karkardooma, Rouse Avenue, Delhi High Court and Supreme Court of India
Why Clients Choose Our Chamber
At the Chamber of Advocate Rohit Dandriyal, we don’t just represent you — we stand by you. Every case is personal to us. Our approach combines in-depth legal strategy with compassion, ensuring our clients get both clarity and results. If you are looking for the Best Cheque Bouncing Lawyer in Delhi or a reliable Section 138 of NI Act case advocate in Delhi, our chamber provides complete legal assistance — from drafting notices to achieving successful closure in court.
