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You can file a cheque bounce complaint after the expiry of 15 days from the date of receipt of the cheque bounce notice by the drawer. The complaint must be filed within 30 days of receiving the cheque bounce notice from the bank. If the complaint is not filed within 30 days, you will lose your right to file a cheque bounce case against the drawer.
To file a cheque bounce complaint, you need to visit the magistrate’s court in the jurisdiction where the cheque was dishonored or where the drawer resides. You will need to fill out a complaint form and provide the following documents:
- Cheque bounce memo from the bank
- Demand notice sent to the drawer
- Proof of payment of court fees
Once you have filed the complaint, the court will issue a summons to the drawer. The drawer will be required to appear in court on the date of the hearing. If the drawer is found guilty, the court can punish them with imprisonment for up to two years, or a fine that can extend to twice the amount of the cheque, or both.
