Cheque Bounce Case Jurisdiction: Where Should You File a Complaint?

Comments · 79 Views

A cheque bounce is a serious legal offence under Section 138 of the Negotiable Instruments Act, 1881. But before initiating legal action, it's essential to know where to file the complaint. Filing in the wrong jurisdiction can delay your case or even result in dismissal.

 

By Lawchef – Leading Legal Advisors for Cheque Bounce Cases Across India

A cheque bounce is a serious legal offence under Section 138 of the Negotiable Instruments Act, 1881. But before initiating legal action, it's essential to know where to file the complaint. Filing in the wrong jurisdiction can delay your case or even result in dismissal.

At Lawchef, our experienced cheque bounce lawyers help clients across India—including Noida, Delhi, and beyond—navigate jurisdictional rules to take swift and effective legal action.

⚖️ Why Jurisdiction Matters in a Cheque Bounce Case

Jurisdiction determines the correct court and location to file your complaint. Filing in the wrong place can:

  • Waste time and money

  • Lead to legal objections from the drawer (accused)

  • Delay justice and recovery of your dues

? What the Law Says: Jurisdiction Under Section 138

Initially, cheque bounce cases had to be filed in the court where the drawer’s bank was located. However, after legal reforms and judicial clarification, especially following the 2015 Supreme Court judgment in Dashrath Rupsingh Rathod v. State of Maharashtra, the jurisdiction has shifted.

✅ Present Rule (Post-Amendment):

You can now file a cheque bounce complaint in the court where:

➤ The payee’s bank is located (i.e., where you deposited the cheque and it was dishonoured).

This change was introduced through the Negotiable Instruments (Amendment) Act, 2015, for the convenience of the complainant.

? Examples of Jurisdiction in Practice

  • If you deposited the cheque in your bank account in Noida, you can file the complaint in the Noida court, even if the cheque was issued by a person in Mumbai.

  • Similarly, if the cheque bounced in your Delhi account, the jurisdiction lies with the court in Delhi.

At Lawchef, our cheque bounce case lawyers in Noida and Delhi file complaints precisely as per these rules to avoid dismissal on jurisdictional grounds.

? Documents Needed for Filing in the Right Jurisdiction

To file the case in the correct court, you'll need:

  • Original bounced cheque

  • Bank return memo

  • Copy of the check bounce legal notice

  • Proof of notice delivery (postal receipt or tracking)

  • Your bank account statement (to show the cheque deposit location)

Lawchef’s check bounce lawyers assist in compiling and organizing all necessary documentation to support your case.

?‍⚖️ How Lawchef Helps with Jurisdiction and Legal Filing

Whether you’re filing a fresh complaint or facing objections about jurisdiction, our team of cheque bounce case advocates near you ensures:

  • Proper jurisdiction is identified before filing

  • Complaint is filed within limitation periods

  • Legal notices are compliant with Section 138

  • Representation by local lawyers in courts of Delhi, Noida, and beyond

? Looking for “Cheque Bounce Case Advocates Near Me”?

No matter where you're located, Lawchef’s expansive legal network provides expert assistance:

  • ✔️ Cheque bounce case lawyers Noida

  • ✔️ Cheque bounce case lawyers Delhi

  • ✔️ PAN India support for cheque bounce filings

  • ✔️ Virtual legal consultations from the comfort of your home

?️ Why Choose Lawchef?

At Lawchef, we combine deep legal knowledge with on-ground expertise to help clients recover their dues efficiently. Our cheque bounce lawyers handle everything from notice drafting to court filing, ensuring your case starts strong and stays on track.

 

Comments