In today’s fast-paced financial world, cheques remain a vital instrument for business and personal transactions. However, when a cheque is dishonoured or “bounces” due to insufficient funds or other issues, it can lead to serious legal consequences under Section 138 of the Negotiable Instruments Act (NI Act), 1881. For individuals or businesses facing such situations—either as victims or accused parties—seeking expert legal guidance becomes crucial.
Mumbai, being India’s financial capital, witnesses thousands of cheque bounce cases annually. These cases require swift legal action, detailed documentation, and experienced representation. From sending a legal notice within 30 days to initiating criminal proceedings, every step under Section 138 involves strict timelines and legal precision. That’s where top cheque bounce case lawyers in Mumbai play a vital role.
These legal professionals specialise in cheque dishonour matters, helping clients recover dues, defend against criminal complaints, or negotiate amicable settlements. Whether you’re a small business owner waiting for a large payment or an individual wrongly accused of default, hiring a competent cheque bounce lawyer can make a significant difference.
The lawyers listed in this guide have built a strong reputation in cheque bounce litigation, handling cases in Metropolitan Magistrate Courts across Mumbai. With years of courtroom experience, a thorough understanding of the NI Act, and a client-first approach, these legal experts ensure strategic, time-bound, and result-oriented representation.
In 2025, as cheque-related disputes continue to rise alongside business complexity, choosing the right legal advisor is more important than ever. This curated list of the Top 10 Cheque Bounce Case Lawyers in Mumbai brings you direct access to seasoned legal minds who can help you navigate your case confidently, ensuring your financial rights are protected and justice is pursued diligently under the law.
Top 10 Cheque Bounce Case Lawyer in Mumbai?
1. Advocate Paul P P
Advocate Paul P P stands out as a highly experienced and successful cheque bounce case specialist in Mumbai. With a career spanning over three decades, he has a proven track record of effectively representing clients in complex legal battles, including those reaching the Sessions and High Courts. His expertise lies in navigating the intricate provisions of the Negotiable Instruments Act, particularly Section 138, which deals with cheque dishonour.
Advocate Paul P P’s specializations extend to handling criminal prosecutions and appeals related to cheque bounce cases, as well as securing recovery and enforcement orders for his clients. He is known for developing strong legal strategies and ensuring fast redressal, making him a sought-after professional for individuals and businesses facing cheque bounce disputes in Mumbai. Beyond cheque bounce cases, his broader practice at Paul Legal Associates also encompasses corporate, commercial, financial, property, and real estate matters.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Negotiation under Negotiable Instruments Act, Section 138
- Criminal prosecution and appeals
- Recovery and enforcement orders
Contact:
📍 Office: Office No. 301, 3rd Floor, , Om Sai Building, Near Garden Hotel, Plot No.101/3, Swami Nityanand Road, Panvel-410206
📞 Phone: 07977063567
🌐 Website: https://paullegalassociates.com/
🕒 Working Hours: By appointment only
Ratings & Reviews:
- pathlegal.in +11
- leadindia.law +11
- leadindia.law +11
2. Advocate Jeevan Toprani
Advocate Jeevan Toprani is a highly respected legal professional in Mumbai, particularly renowned for his expertise in cheque bounce litigation. He has carved out a strong reputation through his meticulous approach to each case, demonstrating a keen eye for detail and a comprehensive understanding of the nuances involved in cheque dishonour disputes.
Advocate Toprani’s success is attributed to his dual proficiency in achieving favorable negotiated settlements and robustly representing clients in contested trials. This versatility allows him to adapt his strategy to the specific circumstances of each case, ensuring the best possible outcome for his clients. His dedication to thorough preparation and his sharp legal acumen have made him a go-to advocate for individuals and businesses seeking effective resolution in cheque bounce matters. Clients consistently praise his ability to navigate complex legal procedures and his commitment to securing timely and just redressal.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Section 138 proceedings
- Plea bargaining & CBI referrals
- Drafting and execution of legal notices
Contact:
📍 Office: FF# 10 Block C Omaxe Plaza, Sonha Rd, Sector 49, Gurugram, Haryana 122018
📞 Phone: 01244100091
🌐 Website: http://www.topranilawfirm.com/
🕒 Working Hours: By appointment only
Ratings & Reviews:
- leadindia.law +3
- leadindia.law +3
- leadindia.law +3
3. Advocate Swati Rajmane Chinchkar
Advocate Swati Rajmane Chinchkar brings a distinctive approach to cheque bounce cases, characterized by a blend of compassion and assertiveness. She understands that such legal disputes can be stressful for clients and therefore prioritizes tailoring legal strategies to individual needs, ensuring a client-centric approach.
Advocate Rajmane Chinchkar is particularly adept at exploring avenues for quick resolution, aiming to minimize the time and resources clients spend on litigation. While empathetic to her clients’ situations, she remains firm and assertive in advocating for their rights and interests. Her dedication to efficient and effective legal representation has earned her a reputation for providing both strong legal counsel and a supportive experience throughout the legal process. She is known for her practical solutions and commitment to achieving favorable outcomes in cheque bounce matters.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Negotiation and plea resolutions
- Evidence gathering & documentation
- Representation before local and metropolitan courts
Contact:
📍 Office: Shree Niketan CHS, Sukapur, Opposite Balaji Symphony, Near Tapovan CHS, New Panvel-410206
📞 Phone: 09870794318
🌐 Website: vkeel.com
🕒 Working Hours: By appointment only
Ratings & Reviews:
- vkeel.com +5
- leadindia.law +5
- leadindia.law +5
4. Advocate Vasant Shravan Bansode
Advocate Vasant Shravan Bansode is a highly regarded legal professional in Mumbai, specializing in cheque bounce cases. He has earned a strong reputation for his consistently high success rate, whether achieving favorable outcomes through negotiated settlements or securing victories in contested trials. This proven track record is a testament to his astute legal strategies and profound understanding of the Negotiable Instruments Act.
Clients frequently endorse Advocate Bansode, praising his effective courtroom presence and his ability to articulate complex legal arguments clearly and persuasively. He is known for his meticulous preparation and his tenacious approach to litigation, always striving to achieve the best possible results for his clients. His expertise extends to navigating the intricacies of cheque dishonour cases, ensuring that his clients receive comprehensive and effective legal representation from initial consultation to final resolution.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Section 138 prosecutions
- Cross-examination & courtroom advocacy
- Legal notice and appeal drafting
Contact:
📍 Office: C-30 Sahakar Nagar Naigaon Cross Road, Wadala West-400031
📞 Phone: 09892181454
🌐 Website: lawrato.com
🕒 Working Hours: By appointment only
Ratings & Reviews:
- lawrato.com +9
- leadindia.law +9
- leadindia.law +9
5. Advocate Robert D Rozario
Advocate Robert D. Rozario is a distinguished legal professional in Mumbai, widely recognized for his strategic approach to defending clients in cheque bounce matters. His primary focus lies in minimizing client exposure, a goal he achieves through timely and highly efficient legal action.
Advocate Rozario is adept at identifying potential vulnerabilities and crafting proactive defense strategies that aim to resolve disputes swiftly and favorably. He understands the financial and reputational implications of cheque bounce cases and therefore prioritizes methods that can mitigate these risks for his clients. His expertise includes navigating the complexities of the Negotiable Instruments Act to leverage legal provisions effectively. Clients appreciate his proactive communication and his commitment to providing clear, actionable advice. Advocate Rozario’s reputation is built on his ability to deliver practical solutions and his unwavering dedication to protecting his clients’ interests throughout the legal process.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Section 138 offense handling
- Plea deals & acquittals
- Appeal and higher-court strategy
Contact:
📍 Office: Basement 1, Office 5, C/O Rajdeep Lahiri Gundecha Chambers, Nagindas Master Road, Mumbai, Maharashtra 400001
📞 Phone: : 7044541610,
🌐 Website: https://advocaterobertrozario.com/
🕒 Working Hours: By appointment only
Ratings & Reviews:
- leadindia.law +2
- leadindia.law +2
- leadindia.law +2
6. Advocate Manish G Varma
Advocate Manish G. Varma is a prominent legal professional in Mumbai, highly regarded for his profound legal knowledge and exceptional negotiation skills, particularly in cheque dishonour cases. He possesses a comprehensive understanding of the intricacies surrounding the Negotiable Instruments Act, allowing him to navigate complex legal scenarios with remarkable expertise.
Advocate Varma’s strength lies in his ability to leverage his sharp negotiation skills to achieve favourable outcomes for a diverse clientele, encompassing both individual and corporate clients. He is adept at crafting effective strategies that often lead to successful out-of-court settlements, saving clients valuable time and resources. When litigation is necessary, his deep legal acumen ensures robust representation. Clients consistently praise his pragmatic approach and his dedication to securing the best possible results, solidifying his reputation as a reliable and effective advocate in cheque bounce matters.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Section 138 legal proceedings
- Settlement negotiations
- Drafting legal notices & appeals
Contact:
📍 Office: Mumbai (Details via website)
📞 Phone: Via official website contact form
🌐 Website: truelawyer.in
🕒 Working Hours: By appointment only
Ratings & Reviews:
- truelawyer.in +6
- leadindia.law +6
- lawrato.com +6
7. Advocate Rajan Malkani
Advocate Rajan Malkani has carved a niche in Mumbai’s legal landscape, particularly in cheque bounce recovery cases, where he is widely recognized for his remarkable speed and effectiveness. His approach is highly lauded by clients, who consistently express strong satisfaction with his transparent processes and the timely results he delivers.
Advocate Malkani understands the urgency often associated with cheque dishonour matters and employs strategies designed for swift resolution and recovery of funds. He prioritizes clear communication, ensuring clients are fully informed at every stage of the legal process, from initial consultation to final recovery. This commitment to transparency, combined with his proven ability to achieve prompt and favorable outcomes, makes him a trusted advocate for individuals and businesses seeking efficient and reliable legal assistance in cheque bounce cases. His reputation is built on delivering tangible results and fostering strong client relationships.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Section 138 legal prosecution
- Courtroom representation & trials
- Settlement facilitation
Contact:
📍 Office: 701, 7th Floor, Morya Regency, Dr Ambedkar Rd, Union Park, Khar West, Mumbai, Maharashtra 400052
📞 Phone: 09833306605
🌐 Website: http://www.rajanmalkani.com/
🕒 Working Hours: By appointment only
Ratings & Reviews:
- leadindia.law +9
- leadindia.law +9
- leadindia.law +9
8. Advocate Minal N. Doshi
Advocate Minal N. Doshi is a highly respected legal professional in Mumbai, known for her comprehensive approach to cheque bounce cases. She is particularly lauded for providing clients with not only thorough legal strategies but also compassionate support throughout what can often be a stressful process.
Advocate Doshi understands the personal and financial implications of cheque dishonour cases and therefore ensures that each client receives personalized attention and care. Her professionalism is evident in her meticulous preparation and her commitment to exploring every legal avenue to achieve the best possible outcome. Clients appreciate her ability to clearly explain complex legal concepts and her dedication to guiding them through each step of the proceedings. Advocate Doshi’s practice emphasizes a supportive environment while aggressively pursuing her clients’ interests, making her a trusted choice for those seeking both effective legal representation and empathetic guidance in cheque bounce matters.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Section 138 complaint filings
- Negotiations and court representation
- Settlement agreements drafting
Contact:
📍 Office: 2, “BINDU, 139, opposite Garodia School, Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra 400077
📞 Phone: Via official website contact form
🌐 Website: pathlegal.in
🕒 Working Hours: By appointment only
Ratings & Reviews:
- pathlegal.in (Ratings not available)
9. Advocate Anish Palkar
Advocate Anish Palkar is a distinguished legal professional in Mumbai, recognized for his exceptional ability to navigate cheque bounce disputes with a particular emphasis on achieving amicable resolutions. He understands that protracted litigation can be burdensome and therefore prioritizes strategies that protect his clients’ interests while seeking efficient and mutually agreeable solutions.
Advocate Palkar’s expertise lies in his meticulous approach to each case, ensuring all relevant details are documented and considered. He applies his extensive knowledge of the Negotiable Instruments Act to craft effective legal strategies, whether pursuing out-of-court settlements or preparing for trial. Clients value his dedication to guiding them through the legal process, providing clear explanations and unwavering support. His commitment to protecting client interests, coupled with his focus on amicable outcomes, makes him a trusted choice for those seeking skillful and practical resolution in cheque dishonour cases.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Section 138 prosecution
- Mediation and settlement
- Court appearances
Contact:
📍 Office: Andheri East, Mumbai
📞 Phone: Via official website contact form
🌐 Website: pathlegal.in
🕒 Working Hours: By appointment only
Ratings & Reviews:
- pathlegal.in (Ratings not available)
10. Advocate Satej C More
Advocate Satej C. More is a highly effective legal professional in Mumbai, renowned for his methodical and assertive approach to cheque bounce litigation. He consistently delivers strong results for his clients, a testament to his precise legal strategy and formidable courtroom skills.
Advocate More is known for his meticulous preparation, ensuring every aspect of a case is thoroughly analyzed and addressed. He combines this detailed approach with an assertive advocacy style, confidently representing his clients’ interests in negotiations and during trials. His deep understanding of the Negotiable Instruments Act allows him to craft incisive legal arguments and anticipate potential challenges. Clients commend his ability to navigate complex legal procedures with efficiency and his unwavering commitment to achieving favorable outcomes. Advocate More’s reputation is built on his consistent success and his ability to provide robust and strategic representation in cheque dishonour cases.
Cheque Bounce Lawyers in Mumbai
Specializations:
- Section 138 complaints
- Litigation strategy & trial advocacy
- Settlement facilitation
Contact:
📍 Office: Mumbai (Details via website)
📞 Phone: Via official website contact form
🌐 Website: (Not listed)
🕒 Working Hours: By appointment only
Ratings & Reviews:
(No ratings available)tice in the court where their case is filed to ensure better coordination and courtroom efficiency
Final Thought
Cheque bounce cases, though seemingly straightforward, can quickly evolve into complex legal battles if not handled with precision and promptness. Whether you are a payee seeking rightful recovery or a drawer facing legal action, understanding your rights under Section 138 of the Negotiable Instruments Act is crucial.
Mumbai, being a commercial hub, sees a significant number of cheque dishonour cases each year. Hence, having a seasoned and reliable cheque bounce case lawyer by your side can make a world of difference. The right lawyer not only ensures timely filing and strong representation but also explores alternative solutions like out-of-court settlements to save time and costs.
Choosing from the top 10 cheque bounce case lawyers in Mumbai gives you access to legal professionals with deep knowledge of the NI Act, vast courtroom experience, and strong negotiation skills. These lawyers operate actively across key magistrate courts in Mumbai, including Fort, Andheri, Dadar, and Kurla, ensuring that your case is managed efficiently at every stage.
In legal matters involving financial dishonour, time is of the essence. From issuing the first legal notice to appearing in court, every step must be legally compliant and strategically executed. Investing in quality legal support today can save you significant financial and reputational loss in the future.
FAQs – Cheque Bounce Case Legal Support in Mumbai
1. What is a cheque bounce case?
A cheque bounce case arises when a cheque issued by an individual or business is returned unpaid by the bank due to reasons like “insufficient funds,” “account closed,” or “payment stopped.” As per Section 138 of the Negotiable Instruments Act, 1881, this act is considered a criminal offense and is punishable by imprisonment, a fine, or both.
2. What are the legal consequences of a bounced cheque in Mumbai?
Under Section 138, the offender may face:
Imprisonment of up to 2 years
A fine up to twice the amount of the cheque
Both imprisonment and fine
The complainant must follow the legal procedure of sending a notice and giving the accused a chance to pay within 15 days before filing a case.
3. When should I consult a lawyer for a cheque bounce case?
You should consult a cheque bounce lawyer as soon as:
Your cheque has been returned unpaid
You’ve received a legal notice for a bounced cheque
You need to draft or reply to a legal notice
You want to file or defend a case in court
4. How much time do I have to take legal action after a cheque bounces?
After receiving the return memo from the bank, you must send a legal notice to the drawer within 30 days. If the drawer fails to pay within 15 days of receiving the notice, you must file a complaint in court within the next 30 days.
5. What is the role of a cheque bounce case lawyer?
A lawyer helps in:
Drafting and sending legal notices
Filing complaints in the Metropolitan Magistrate Courts
Representing you during hearings
Negotiating settlements or defending false allegation
6. What is the cost of hiring a cheque bounce lawyer in Mumbai?
Fees vary depending on the lawyer’s experience and case complexity. Basic charges range from ₹5,000 to ₹15,000 for notices, and court representation may cost between ₹20,000 to ₹50,000 or more for the entire case.
7. Can the case be settled outside of court?
Yes, many cheque bounce cases are settled through out-of-court negotiations. A lawyer can help structure settlements and obtain appropriate documentation to withdraw or close the case legally.
8. Which courts in Mumbai handle cheque bounce cases?
Cheque bounce cases are handled by Metropolitan Magistrate Courts in Mumbai, including those located in Fort, Andheri, Dadar, Bandra, and Kurla.
9. How long does a cheque bounce case take to resolve?
On average, a cheque bounce case can take 6 months to 2 years, depending on court schedules, evidence, and whether the case is contested or settled early.