Cheque Bounce Lawyer in Kolkata | Section 138 NI Act

Expert Cheque Bounce Lawyer in Kolkata

Cheque bounce cases under Section 138 of the Negotiable Instruments Act, 1881 are among the most common legal disputes in Kolkata. Whether you have received a bounced cheque and want to recover your money, or you are facing a cheque bounce complaint, Advocate Panchanand Shaw provides expert legal representation at Bankshall Court, Alipore Court, and all magistrate courts in Kolkata.

Our Cheque Bounce Legal Services

Legal Notice Drafting

Statutory legal notice under Section 138 within the 30-day deadline

Complaint Filing

Criminal complaint filing before the magistrate court in Kolkata

Defense Representation

Strong defense for those facing cheque bounce allegations

Settlement & Compounding

Negotiated settlements and compounding of the offence

Recovery Proceedings

Recovery of the cheque amount plus compensation and costs

Appeals & Revision

Appeals against conviction and revision petitions

The Cheque Bounce Legal Process

Cheque Dishonour: The bank returns the cheque with a return memo stating the reason (insufficient funds, etc.)
Legal Notice (30 days): The payee must send a legal notice demanding payment within 30 days of receiving the return memo
15-Day Waiting Period: The drawer has 15 days from receiving the notice to make the payment
Filing the Complaint: If no payment is made, a criminal complaint is filed within 30 days after the 15-day period
Court Proceedings: The magistrate issues summons, records evidence, and conducts trial
Judgment: The court may convict (up to 2 years imprisonment and fine up to twice the cheque amount) or acquit

Why Choose Advocate Panchanand Shaw?

Extensive experience handling Section 138 NI Act cases at Bankshall Court and all Kolkata magistrate courts
Timely legal notice drafting within the critical 30-day window
Strategic settlement negotiation to recover your money quickly
Strong courtroom advocacy for both complainants and accused
Transparent fee structure with no hidden costs

Frequently Asked Questions

How long do I have to send a cheque bounce legal notice?

You must send the legal notice within 30 days of receiving the bank's cheque return memo. This deadline is strictly enforced — missing it means you cannot file a criminal complaint under Section 138.

Can a cheque bounce case be settled?

Yes. The offence under Section 138 is compoundable — the parties can settle at any stage, even after conviction. The court records the settlement and acquits the accused.

What is the punishment for cheque bounce?

Imprisonment up to 2 years, a fine up to twice the cheque amount, or both. The court may also direct the fine to be paid as compensation to the complainant.

Where are cheque bounce cases filed in Kolkata?

At the magistrate court where the payee's bank is located or where the cheque was presented. In Kolkata, this is typically Bankshall Court or the magistrate court in your jurisdiction.

Advocate Panchanand Shaw

14 Hare Street, Kolkata - 700001

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Experienced Cheque Bounce Lawyer in Kolkata