हिंदी में

Cheque bounce case kaise kare: Section 138 complaint step by step

Aapne Section 138 ka notice bhej diya, 15 din nikal gaye, aur party ne payment nahi kiya. Ab court mein complaint file karne ka time hai. Yeh page batata hai ki complaint kab aur kaise file hoti hai, kya documents chahiye, aur case ke dauraan kya hota hai.

चेक बाउंस केस कैसे करें: सेक्शन 138 कंप्लेंट स्टेप बाय स्टेप

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Short answer

Notice ke 15 din khatam hone ke baad 1 mahine ke andar magistrate court mein Section 138 complaint file kariye. Saath mein original cheque, return memo, notice ki copy aur delivery proof, aur debt ka saboot (invoice, ledger) lagta hai. Court party ko summon karti hai. Bahut se cases court ke dauraan settle ho jaate hain, kyunki party par criminal saza ka dar hota hai.

Complaint se pehle checklist

  • Original bounced cheque
  • Bank ka return memo
  • Section 138 notice ki copy aur registered post / e-notice ki delivery proof
  • Woh invoice, ledger ya agreement jiske liye cheque diya gaya
  • Party ke messages jo debt maante hain

Har date check kariye: memo ki date, notice bhejne ki date, notice milne ki date. Inme se koi galat ho to case par sawaal uthta hai.

Complaint file hone ke baad kya hota hai

  1. Advocate complaint aur aapka affidavit court mein file karta hai
  2. Court complaint dekh kar party ko summon bhejti hai
  3. Party court mein aati hai; yahan aksar settlement ki baat hoti hai
  4. Settlement na ho to evidence aur arguments, phir faisla

Court ki speed shahar aur court par depend karti hai. Isliye settlement ka raasta hamesha khula rakhiye.

Settlement: sabse common nateeja

Criminal case mein party ko personally court aana padta hai, aur saza ka dar hota hai. Isliye bahut si parties court ke shuruaati stage par hi payment ya kist ka plan le aati hain. Settlement likhit mein court ke record par ho, taaki default hone par aapka case wapas chal sake.

FundRaksha kya karta hai

Notice se complaint aur settlement tak ek hi dedicated advocate. Documents milne ke 24 ghante mein kaam shuru. Fee sirf recovery par 30%; court fee lagti hai to woh client deta hai aur pehle bata di jaati hai. India's No.1 B2B payment recovery company, trusted by 1,000+ businesses.

English mein: cheque bounce recovery. Behtareen service ki tulna: best cheque bounce lawyer service. Pehle free consultation mein apne dates check karwaiye.

Case ke saath civil claim bhi

Section 138 ka case cheque ke amount ke liye hai. Agar party par usse zyada balance hai, ya aap interest bhi chahte hain, to doosra raasta saath chal sakta hai:

ClaimRaasta
Bounced cheque ka amountSection 138 complaint
Baaki invoice balanceSummary suit (CPC Order XXXVII) ya civil suit
MSME supplier ka balance aur interestMSME Samadhaan

Dono raaste saath chalne se party par pressure dono taraf se banta hai: criminal case ka dar aur civil claim mein interest. Bahut si parties is stage par poore balance ka settlement le aati hain. Advocate aapke ledger ke hisaab se batata hai ki kaunsa combination sahi hai.

Last reviewed: 2026-10-08. Information for Indian businesses; not legal advice.

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Talk to a FundRaksha recovery expert for free. In one call we assess your unpaid invoices and tell you honestly what can be recovered, how, and in roughly how long. No fee for the call, no obligation, and no upfront cost if you go ahead: our fee is a percentage of what we actually recover.

  • A review of your invoices, purchase orders, delivery proof and the buyer’s replies
  • An honest assessment of recovery chances and the right route: reminders, legal notice, MSME Samadhaan, Section 138 or a civil suit
  • A realistic timeline and the exact cost: nothing upfront, a success fee only on recovery
  • A dedicated advocate assigned within 24 hours if you decide to proceed
Keep these ready
  • The unpaid invoice(s) and payment terms
  • Purchase order, delivery challan, e-way bill or proof of service
  • Messages, emails or letters about the payment
  • For a bounced cheque: the cheque and the bank return memo

No recovery, no fee. Court fees, if any, are borne by the client and told upfront.

FAQ

Questions, answered

Complaint magistrate court mein hoti hai, aur sahi court cheque, bank aur aapke business ki location dekh kar tay hoti hai. FundRaksha ka advocate aapke documents dekh kar exact court batata hai aur wahan appear karta hai.

This page is general information for Indian businesses, not legal advice for your specific case. Laws, rates and procedures change; speak to an advocate before acting. FundRaksha LegalTech Pvt Ltd is a technology company; legal work is carried out by enrolled advocates.