Cheque Bounce Complaint - Delhi Law Advocates

Overview

In the case of check fraud, if payment is not made within 15 days after sending the legal notice, you will have to file a lawsuit to recover the amount.
If a check is returned, legal notice must be sent before an appeal can be filed. Timelines in a Cheque Bounce case

The legal notice must be sent within 30 days from the date of bouncing of the cheque
The legal notice provides the cheque issuer 15 days from the date of receipt of notice to make the payment
In case the drawer fails to pay within 15 days, then a criminal complaint is to be filed in the Court within 30 days from the expiry of the 15 days

Steps involved in Cheque Bounce Criminal Complaint

- QUESTIONNAIRE

Once you finalise the service, you will have to fill out a questionnaire regarding details of cheque and invoice/bill

- DRAFTING OF COMPLAINT

Based on your responses, the lawyer will draft and share the complaint for your review and approval

- SENDING COMPLAINT COPY

Once you approve the draft, the lawyer will print the complaint on a legal size paper and send it to you for your signatures. You will have to send a signed copy of the complaint to the lawyer along with the required documents

- COMPLAINT FILING

Upon receipt of the signed copy, the lawyer shall file a Criminal Complaint in the Court

- COMPLAINT ADMISSION DATE

We will inform you of the date on which you will have to appear before the Court for admission of complaint

- ADMISSION OF COMPLAINT

On the date fixed by the Court, the lawyer will make preliminary arguments on your behalf and get the complaint admitted. The Court will issue summons to the issuer of the cheque (accused)

- APPEARANCE OF ACCUSED

The accused will appear before the court and file his written submissions

- TRIAL AND HEARING

The Court will conduct criminal trial in the matter which will consist of verification of documents, examination of witnesses and arguments

- DECISION BY COURT

The Court will state its decision by delivering a judgment

Required Documents

Original postal receipt
Photocopy of legal notice
Original bank return memo (communication from bank of bouncing of cheque)
Original cheque

Consultation Price:-

₹5,000

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