Cheque Bounce
Every document a Section 138 cheque-bounce case needs, from the first demand notice through complaint filing, evidence, defence, and appeal — covering both sides of the case at whichever stage you're at.
Every order in this category also includes
- Drafted around the specific facts of your situation.
- One free revision included if something needs changing.
- Delivered within 24-48 hours of order confirmation.
- A free Lexovia Educational Brief included with every drafting order (the statute, research and case law behind the document, in plain language). Never sold or listed separately.
- Optional Multilingual Companion add-on: a plain-language native-script explainer alongside the English document. Rs. 500 for Indian languages (Hindi, Bengali, Marathi, Tamil, Telugu), Rs. 1,500 for foreign languages (Korean, Japanese, Chinese, French, German, Spanish, Arabic).
- One payment in full, upfront, via the Razorpay payment link (cards, UPI, netbanking, wallets). No token/split payment, no hourly billing, no urgency surcharge.
- Handled under Lexovia's confidentiality terms ("reasonable and appropriate" measures, per Terms Clause 12 - not an absolute/100% guarantee).
- Delivered as a ready-to-use PDF.
Drafted by Lexovia's own legal drafting team.
Cheque Bounce
8 servicesDemand Notice
What it is: The statutory demand notice required after a cheque bounces, sent within the legal timeline to preserve your right to prosecute. Mirrors the Section 138 notice used to start the cheque-bounce process.
What you get
- Same statutory precision as our Section 138 Legal Notice, but framed as the opening move of a lifecycle you may need to walk all the way through.
- Locks in the correct 30-day demand window under Section 138, so any criminal complaint that follows can't be thrown out on a timing technicality.
- Built around your actual cheque, transaction and dishonour memo — not a form notice with blanks filled in.
- Written to double as evidence later — the wording is chosen with an eventual complaint and trial in mind, not just the notice itself.
- Comes with a Brief mapping out the full Section 138 timeline ahead, so you know what's coming before you're in it.
Reply to Section 138 Notice
What it is: A formal response to a cheque-bounce demand notice you've received. Addresses the allegations and sets out your explanation or defence.
What you get
- A full point-by-point rebuttal to the notice you've received — cheque-as-security, stopped payment, discharged debt, whatever your actual defence is.
- Built on the same process behind our published sample ("Meenal's Story") — real research into your specific defence.
- States your version of the transaction clearly enough to discourage a weak complaint from being filed at all.
- Preserves every defence available to you at this stage — some defences are far harder to raise for the first time at trial.
- Comes with a Brief on cheque-as-security and related Section 138 defences, so you understand exactly why your position holds up.
Complaint Under Section 138 NI Act
What it is: The formal criminal complaint filed before the Magistrate after a cheque bounces and the demand notice period lapses. Sets out the transaction, the dishonour, and the relief sought.
What you get
- The formal criminal complaint, drafted to meet the Magistrate court's procedural requirements — defective drafting is the single most common reason genuine cases get delayed.
- Sets out the transaction, the dishonour, and the demand notice history in the sequence the court needs to see it, with dates that actually add up.
- Built to survive the pre-summons scrutiny stage, where a large share of complaints get bounced back for avoidable defects.
- Comes bundled with everything the 2025 Supreme Court directive now requires alongside it — see the Mandatory Synopsis below.
- Comes with a Brief on what to expect procedurally after filing — summons, appearance, and the realistic timeline ahead.
Mandatory Synopsis (SC 2025 Requirement)
What it is: A concise case summary now mandatorily required alongside Section 138 complaints, per the Supreme Court's 2025 directive. Summarizes the key facts and timeline for the court's quick reference.
What you get
- A tight, court-ready summary of your case facts and timeline, built specifically to meet the Supreme Court's 2025 filing directive.
- Written so the Magistrate can grasp your entire case in the time it takes to read one page, which is exactly its job.
- Cross-checked against your main complaint so the two documents tell the same story, with no inconsistency a defence lawyer could exploit.
- The cheapest document in this category, because it's meant to be filed alongside the complaint, not to stand alone.
- Comes with a short Brief confirming why this is now mandatory and what happens if it's missing from your filing.
Evidence Affidavit (Complainant)
What it is: A sworn statement setting out the complainant's version of events and evidence in a cheque-bounce case. Filed to formally place your testimony on record.
What you get
- Puts your version of events on formal record, sworn and ready to be relied on as your testimony without you needing to say it live, twice.
- Structured around the same facts as your complaint, so your sworn evidence and your pleaded case line up under scrutiny.
- Written in the register courts expect from a formal affidavit — not a narrative letter, a document built to survive cross-examination.
- Covers the transaction, the dishonour, and the demand notice history in one coherent sworn statement.
- Comes with a Brief on how evidence affidavits function procedurally, so you know what to expect when it's tendered.
Written Statement of Accused (Section 351 BNSS / Section 313 CrPC)
What it is: The accused's formal written response to the questions put by the court during examination. Sets out their explanation of the facts alleged against them.
What you get
- Your formal explanation, built to directly answer the specific questions the court puts to you during examination — not a general denial.
- Calibrated to your actual defence — security cheque, no consideration, discharged debt — and drafted to hold together under the court's own questions.
- Written with an eye to consistency against anything you've already said or filed, so nothing here can be used to unpick your case.
- Covers exactly the procedural ground Section 351 BNSS (formerly Section 313 CrPC) requires — nothing missing, nothing extra to explain away.
- Comes with a Brief on what this stage of your trial actually means for your case going forward.
Compounding Application
What it is: An application requesting the court's permission to settle a cheque-bounce case between the parties. Used when both sides agree to resolve the matter without a full trial.
What you get
- Drafted for the moment both sides actually want to settle — built to get your case closed instead of dragged through a full trial.
- States the agreed settlement terms precisely enough that the court can act on it without back-and-forth.
- Written to protect you procedurally even in settlement — compounding has its own rules on timing and consequence that this application respects.
- Saves you months, sometimes years, of further hearings once the other side is genuinely willing to resolve things.
- Comes with a Brief on what compounding actually means for the case going forward, including what it does and doesn't erase.
Appeal Against Acquittal
What it is: A formal appeal challenging a court's decision to acquit the accused in a cheque-bounce case. Sets out the grounds for why the acquittal should be reconsidered.
What you get
- Built to challenge a specific acquittal on specific legal grounds, not a general complaint that the outcome felt unfair.
- Identifies exactly where the trial court's reasoning or the evidence assessment went wrong, in the language an appellate court expects.
- Written knowing appellate courts give real weight to a trial court's findings — the grounds here are chosen to actually meet that higher bar.
- Anchored in the trial record — your original complaint, evidence and the judgment itself — not a fresh retelling of the case.
- Comes with a Brief on realistic appeal timelines and what an appellate court actually reviews at this stage.