Cheque Bounce Lawyer in Thane – Section 138 NI Act Legal Experts
Cheque bounce cases move fast — which means you need a lawyer who acts immediately, accurately, and strategically. Advocate Indraraj Yadav has a specialisation in Section 138 Negotiable Instruments Act, 1881 in Thane who handle cheque dishonour matters from start to finish, ensuring every statutory timeline is followed and your financial interests are protected.
Whether you are the complainant seeking recovery or the accused facing prosecution, Advocate Indraraj Yadav ensures strong legal representation before Judicial Magistrate First Class Court across Mumbai, Thane, Navi Mumbai, Bhiwandi, Palghar, Panvel and the Bombay High Court.
Why Choose Our Cheque Bounce Lawyers in Thane?
Fast Action Within Legal Timelines
Cheque bounce cases are time-bound. We ensure:
• Notice within 30 days
• Complaint within 45 days
• Immediate filing after the cause of action arised
Skilled Drafting & Court Representation
Our team drafts:
• Legal notices
• Complaints
• Affidavits
• Evidence
• Rejoinders
With accurate legal reasoning to strengthen your case.
Knowledge of Mumbai Courts
We regularly appear in:
• Esplanade Court - Killa Court (Fort)
• Mazgaon Court
• Dadar Shindewadi Court
• Seewri Court
• Kurla Court
• Bandra Court
• Andheri Court
• Borivali Court
• Vikhroli
• Mulund
• Thane Court
• Bombay High Court (Appeals & Writ Petition)
Our strong Mumbai and Thane presence ensures smoother hearings and quicker movement.
Expert Settlement Negotiators
Most cheque bounce matters are resolved through:
• Settlement
• Repayment
• Mediation
Our Cheque Bounce / 138 NI Act Services
Legal Notice for Cheque Bounce (Drafting & Sending)
We prepare a strong legal notice outlining:
- Liability
- Transaction details
- Default
- Amount due
- Statutory warning
We send the notice within 24 hours of receiving documents.
Filing Section 138 Negotiable Instruments Act, 1881 Complaint
We handle:
- Preparation of complaint
- Affidavit of evidence
- Filing before the jurisdictional Magistrate Court
- Service of summons
- Follow-up & hearing strategy
Defence for Accused Persons
If you have been wrongly accused, we protect your rights through:
- Reply to notice
- Defence strategy
- Evidence & cross-examination
- Quashing petitions in Bombay High Court
- Settlement negotiations if applicable
High Court Matters
We file:
- Revision petitions
- Quashing petitions under Section 528 of B.N.S.S.
- Appeals against conviction
- Interim relief applications
Common Cheque Bounce Situations We Handle
- Insufficient funds
- Stop-payment instructions
- Signature mismatch
- Account closure
- Frozen or seized accounts
- Financial fraud or cheating disputes
- Security cheque misuse
- Business disputes leading to dishonour
We ensure the strongest possible case strategy for both complainants and accused.
Documents Required
For Complainant
- Cheque copy
- Bank return memo
- Legal notice copy
- Postal receipts
- Transaction proof (invoice, agreement, email, WhatsApp etc.)
For Accused
- Cheque details
- Bank statement
- Communication with complainant
- Proof of dispute or settlement
Having complete documents helps us prepare a solid case.
Timeline for a Cheque Bounce Case in Mumbai
Day 1–30
Legal notice period
Day 30–45
Filing of complaint
Summons Issued
Process issued by the Court
Evidence
Presentation of evidence
Cross-examination
Examination of witnesses
Final Arguments
Final submissions before Court
Judgment
Final decision of the Court
We ensure the case progresses efficiently without unnecessary delays.
Areas We Serve in Mumbai
We take cheque bounce cases across:
- Fort, Churchgate, Nariman Point
- Dadar, Worli, Lower Parel
- Bandra, Khar, Santacruz
- Andheri, Jogeshwari
- Goregaon, Malad, Kandivali, Borivali
- Kurla, Sion, Wadala, Chembur
- Powai, Ghatkopar
- Navi Mumbai & Thane
- Panvel, Kalyan, Dombivali
- Bhiwandi
- Mira-Bhayandar, Vasai Virar
Frequently Asked Questions
What is a cheque bounce?
A cheque bounce occurs when a bank rejects a cheque due to insufficient funds, signature mismatches, or other account errors.
Is a cheque bounce a criminal offence?
Yes, dishonouring a cheque due to insufficient funds is a punishable criminal offence under Section 138 of the Negotiable Instruments Act in India.
What is the legal penalty for a cheque bounce?
The offender can face up to two years of imprisonment, a fine of up to double the cheque amount, or both.
What should you do immediately after a cheque bounces?
You must send a formal legal demand notice to the drawer within 30 days of receiving the memo of dishonour from your bank.
How much time does the drawer get to pay after receiving a legal notice?
The drawer is legally given 15 days from the date of receiving the notice to clear the payment before court proceedings can begin.
Within what timeframe must a legal complaint be filed in court?
A court complaint must be filed within 30 days after the 15-day notice period expires without payment.
What happens if the opposite party doesn’t respond to the legal notice?
After expiry of 15 days cause of action arised to file a Complaint and that is filed within 30 days.
Is settlement possible at any stage?
Yes, settlement is possible at multiple stages.
When Court issues Summons to the Acccused?
Once court takes cognizance in the matter. It issues process against the accused and ask accused to be present before the Hon’ble Court.
When court pass an order of Warrant against the Accused?
When after issuance of summons the accused failed to appear before the Hon’ble Court, the Court issues Warrant against the Accused.
When Court pass an Order of Non-Bailable Warrant against the Accused?
When after issuance of Bailable Warrant, the accused failed to appear before the Hon’ble Court the Hon’ble Court pass an order of Non-Bailable Warrant.