What are the documents required to file a cheque bounce case in India?

The documents required to file a cheque bounce case in India are:

  • Copy of the notice served on drawer;

  • Proof of service of notice, either courier receipt or receipt of registered post A.D.

  • Original cheque on record

  • Cheque return memo issued by the banker to the drawer

  • Proof of existence of legally enforceable debt or liability (not required in case of a summary suit).

Other documents depend on a case-to-case basis and you can receive best guidance by good cheque bounce advocates in India.


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