Legal Services

138 complaints – Negotiable Instruments act 1881

Strong legal representation for cheque bounce cases, helping you recover dues and enforce your rights under Section 138 of the Negotiable Instruments Act.
Get a Free consultation
Focus

A dishonoured cheque can disrupt your business cash flow and signal a breach of trust in a financial transaction. Section 138 of the Negotiable Instruments Act, 1881 makes cheque bounce a criminal offence, giving payees a legal remedy to recover the amount owed and hold the defaulter accountable. Whether you’re the payee seeking recovery or have been served a legal notice, our legal team helps you navigate the process with clarity and confidence.

Your trusted partner for cheque bounce cases

We assist payees in issuing legal demand notices upon cheque dishonour, filing criminal complaints under Section 138 before the appropriate court, and pursuing recovery of the cheque amount along with applicable compensation and interest.

We also represent individuals and businesses who have received a Section 138 notice, helping them understand their legal position, respond appropriately, and work toward a fair resolution, whether through settlement or defence before the court.

Cheque bounce support, from notice to resolution

Received a dishonoured cheque? We help you send a legally valid demand notice and file a complaint within the prescribed timeline to protect your right to recovery.

Facing a Section 138 complaint? Our team reviews the notice, advises on your options, and represents you before the court to safeguard your interests.

Our Section 138 Legal Services

  • Cheque dishonour legal notice drafting
  • Section 138 complaint filing
  • Recovery of cheque amount & compensation
  • Representation before Magistrate Court
  • Defence against Section 138 complaints
  • Settlement negotiation support
  • Appeal & revision petitions
  • Execution of court orders

Recover your dues without unnecessary delay

A bounced cheque doesn’t have to mean a lost payment. We handle the legal notice, complaint filing, and court representation so you can focus on recovering what’s rightfully owed to you, without navigating the legal process alone.

Get a Free consultation
FAQ — Section 138 Complaints (NI Act, 1881)
FAQ

Frequently Asked Questions

Common questions about Section 138 Complaints (Negotiable Instruments Act, 1881), answered.

Section 138 deals with the dishonour of a cheque due to insufficiency of funds or when the amount exceeds the arrangement made with the bank, subject to fulfilment of the statutory requirements prescribed under the Act.
The payee is generally required to issue a statutory legal notice to the drawer within the prescribed time after receiving the cheque return memo. If payment is not made within the statutory period, a criminal complaint may be filed before the competent court.
Yes. Where the drawer is a company, the company and the persons who were in charge of and responsible for its business at the relevant time may be prosecuted, subject to the provisions of the Negotiable Instruments Act and judicial precedents.
The complainant may seek prosecution under Section 138 of the Negotiable Instruments Act. Depending on the circumstances, the court may impose penalties, award compensation, or grant other reliefs as provided under law.
Yes. Section 138 matters are generally compoundable, and the parties may resolve the dispute through settlement or mediation at various stages of the proceedings, subject to the approval of the competent court where required.
GET IN TOUCH

Partner with Us for Complete Legal & Compliance Support

We’re happy to answer any questions and help you find the right licensing, compliance, or legal solution for your business.

Call us at: +91 828-7883-878
Your benefits:
  • Client-Centric
  • Transparent
  • Experienced
  • Reliable
  • Compliant
  • Confidential
What happens next?
1

We schedule your free consultation

2

We review your documents & requirements

3

We process your application & compliance filing

Schedule a Free Consultation