Cheque Bounce – Legal Notice

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In case of a cheque bounce, a legal notice needs to be sent first before filing of the criminal complaint in Court.

Timelines in a Cheque Bounce case

  • The legal notice must be sent within 30 days from the date of bouncing of the cheque
  • The legal notice provides the cheque issuer 15 days from the date of receipt of notice to make the payment
  • In case the drawer fails to pay within 15 days, then a criminal complaint is to be filed in the Court within 30 days from the expiry of the 15 days

Steps involved in sending a legal notice

SCANNED DOCUMENTS

You will have to send scanned copies of the following documents:

  • Bounced Cheque
  • Cheque returning memo
  • Invoice or Bill or Agreement towards which cheque was issued
DRAFTING LEGAL NOTICE
The lawyer will prepare the draft and share it for your review and approval within 2 working days
 
DISPATCH OF NOTICE
Once you approve the draft, the lawyer will send the legal notice on his letterhead

You will have to send scanned copies of the following documents:

  • Bounced Cheque
  • Cheque returning memo
  • Invoice or Bill or Agreement towards which cheque was issued

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