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PRACTICE AREA DETAIL

Cheque Bounce & Recovery

Cheque dishonor under Section 138 of the Negotiable Instruments Act, 1881 is a specialized quasi-criminal proceeding with strict statutory timelines. We assist payees in enforcing recovery and defend payors against unwarranted complaints.

Courts & Tribunals:Metropolitan Magistrate / Judicial Magistrate CourtsSessions Courts (Appeals)High Court of Delhi
SCOPE OF ADVOCACY

Matters Typically Handled

Factual categories of legal representation and documentation services provided in this practice discipline.

Drafting & serving 30-day statutory demand notice upon cheque return
Filing criminal complaints under Sec 138 NI Act before Metropolitan Magistrate
Securing interim compensation (Sec 143A NI Act)
Defense representation including rebuttal of statutory presumption
Compounding of offences and out-of-court settlement negotiations
PROCEDURAL WORKFLOW

How Matters Typically Proceed

Standard stages followed from initial notice to court decree.

01

Statutory Demand Notice

Dispatching notice within 30 days of receiving bank memo.

02

Complaint Filing

Filing complaint petition within 30 days after notice period expires.

03

Pre-Summoning & Summons

Complainant statement recording and issuance of court summons.

04

Trial & Interim Relief

Seeking 20% interim compensation and leading trial evidence.

Discuss a Cheque Bounce & Recovery Matter

Share details regarding notices, court summons, or contract documentation with Advocate Asvybe.

COMMUNICATION & ENQUIRY

Get in Touch

Share a brief outline of your legal matter. Advocate Asvybe will review your inquiry and respond within 1 business day.

Note: Sending an enquiry does not establish an advocate-client relationship. Please do not send confidential evidentiary files until requested.

Chambers Details

Chambers LocationChambers 402, Lawyers Block, High Court of Delhi, Sher Shah Road, New Delhi - 110003
Email Addresssupport@asvybe.com
Chambers HoursMonday to Saturday: 10:00 AM – 7:00 PM (By Prior Appointment)
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