Multiple Cheque Bounce Complaints Lawyer in Bhubaneswar
The Supreme Court has held that multiple Section 138 complaints from several dishonoured cheques issued in one transaction do not automatically amount to abuse of process, since each cheque is a distinct cause of action. Advocate Debarchana Samal advises payees and accused persons on such multi-cheque disputes before the Khordha (Bhubaneswar) District Court.
Section 138 NI Act · 2026 SC Ruling
Multiple Cheque Bounce Complaint Services in Bhubaneswar
Filing Separate Complaints Per Cheque
Advising Bhubaneswar-based payees, businesses, and traders on filing distinct Section 138 complaints for each dishonoured cheque from a single transaction.
Defending Against Multiple Complaints
Representing accused persons in Bhubaneswar facing several simultaneous Section 138 complaints arising from the same underlying business dealing.
Responding to Quashing Attempts
Advising complainants where an accused argues that multiple complaints amount to abuse of process, in line with recent Supreme Court guidance.
Coordinated Case Strategy
Managing linked Section 138 proceedings before the Khordha (Bhubaneswar) District Court arising from one transaction, for consistent case handling.
Bhubaneswar (Khordha) District Court Practice
Bhubaneswar, as Odisha's capital and a fast-growing commercial and real estate hub, sees a steady flow of Section 138 disputes involving multiple post-dated cheques issued for the same business deal, instalment plan, or property transaction. Advocate Debarchana Samal represents both complainants and accused persons in such multi-cheque matters before the Khordha (Bhubaneswar) District Court.
Frequently Asked Questions
Can I file separate Section 138 complaints in Bhubaneswar for each bounced cheque from one transaction?
Yes. The Supreme Court has held that multiple complaints under Section 138 arising from the dishonour of several cheques issued in the same transaction do not automatically amount to abuse of process, since each dishonoured cheque is a distinct cause of action — this applies equally to complaints filed before the Khordha (Bhubaneswar) District Court.
Where are multi-cheque Section 138 complaints filed for a Bhubaneswar business dispute?
Jurisdiction typically lies with the Judicial Magistrate at the District & Sessions Court, Khordha (Bhubaneswar), based on where the cheque was presented or the demand notice served, in accordance with the NI Act and applicable procedure.
Can the accused in Bhubaneswar argue that several complaints against them is harassment?
An accused may raise this argument, but the Supreme Court's ruling confirms that multiplicity of complaints from separate dishonoured cheques is not, by itself, treated as abuse of process, since each cheque is its own cause of action, subject to the facts of the case.
Is this common in Bhubaneswar given its business and trading activity?
Bhubaneswar's active commercial and real estate sector sees a significant number of post-dated cheques used for business credit and instalment payments, making multi-cheque Section 138 disputes from a single transaction a recurring issue before the Khordha District Court.
What should I do if I have several bounced cheques from one buyer in Bhubaneswar?
Each cheque generally requires its own statutory demand notice and, if unpaid, its own Section 138 complaint. An advocate familiar with the Khordha (Bhubaneswar) District Court can help organise, file, and manage these related complaints together.
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