Cheque Bounce Notice
Incorporate your Cheque Bounce Notice with expert CA/CS support โ SPICe+ filing, DIN, DSC, PAN, TAN, MoA & AoA drafting included.
Dedicated specialist
CA-led, named point of contact
Tracked client portal
Real-time status, end-to-end
Money-back accuracy
Refile-free if our error
Flat-fee pricing
No hidden charges, ever
About this service
Cheque Bounce Notice is a key regulatory filing administered by the relevant statutory authority. Filing is executed via No prescribed statutory form for the demand notice (s.138 proviso (b) prescribes contents โ cheque particulars, dishonour date, demand for payment within 30 days). The complaint is filed under BNSS s.223 with the prescribed private complaint format (state-specific โ e.g., Maharashtra: Form of Complaint under NI Act โ Annexure to Bombay High Court Circular; Delhi โ Delhi District Courts NI Act Complaint Format). under Negotiable Instruments Act 1881 โ **s.138** (dishonour of cheque for insufficiency of funds / exceeding arrangement โ offence), **s.141** (offences by companies โ every person in charge of and responsible to the company for conduct of business โ vicarious liability; non-obstante against directors not in charge), **s.142** (cognizance โ no court shall take cognizance of any offence except on complaint in writing made by payee / holder in due course within 30 days of date of cause of action โ Magistrate First Class), **s.143** (trial of summons cases โ summary procedure), **s.143(1) proviso** (summary trial for cheque amount up to โน5 lakh; summons cases for above โน5 lakh โ *M/S Meters & Instruments v. Kanchan Mehta* (2019) SC โ mediation recommended); BNSS 2023 โ s.210-216 (summons-cases trial), s.223 (cognizance by Magistrate โ private complaint).. Our specialist-led team ensures full compliance with statutory documentation, eligibility verification, and expedited government approval.
Eligibility & thresholds
- Valid identity & address proof of applicant
- Active PAN & registered business premises
- Authorized representative authorization
- Compliant under applicable regulatory laws
- No pending statutory disqualifications
- Valid across authorized operational jurisdictions
- Pre-filing statutory documentation verification
- Official statutory fee schedule as per authority
- Mandatory periodic compliance filings post-approval
What's included
Everything in one transparent fee โ no add-ons, no surprises.
Government charges only โ separate from I-Pro's professional fee. All figures verified as of 25 August 2026.
| Fee Component | Amount (โน) | Basis / Authority |
|---|---|---|
| Cheque Bounce Notice Statutory Fee | โน50 | Official government fee schedule (separate from professional fee)Statutory Authority |
| Total Government Fee | โน50 | (for default assumptions stated below) |
Government charges only โ separate from I-Pro's professional fee. Verified 25 August 2026.
Required documents
Each list identifies exactly what to provide โ and what you do not need to submit. Use the accordions to expand.
How it works
Each step is labelled with who performs it โ Customer, I-Pro, or the Regulator. Form names are linked to the official portal.
- 1Customerโฑ Day 1
Requirement Review & Eligibility Check
Initial consultation to verify statutory eligibility and compile required prerequisites. - 2I-Proโฑ Day 1โ2
Document Verification & Pre-Scrutiny
Comprehensive audit of applicant KYC, business records, and address proofs. - 3I-Proโฑ Day 2โ3
Statutory Form Preparation & Drafting
Drafting official application forms, affidavits, and supporting declarations. - 4I-Proโฑ Day 3โ4
Submission on Competent Portal
Electronic filing on official department portal with fee payment and receipt generation. - 5Regulatorโฑ Day 4โ7
Authority Scrutiny & Liaison
Tracking department scrutiny, responding to officer queries, and milestone alerts. - 6Governmentโฑ Day 7โ10
Final Approval & Certificate Delivery
Official statutory certificate delivery along with ongoing compliance guidance.
Frequently asked questions
Everything you need to know about this service.
Client feedback
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