Section 138 of the Indian Penal Code (IPC) deals with the offense of dishonor of a cheque for insufficiency of funds or if it exceeds the amount arranged to be paid by the drawer's account. The drawer of the dishonored cheque can be held liable under this section. To recover the money under Section 138, you can follow the steps mentioned below: Legal Notice: The first step is to send a legal notice to the drawer within 30 days from the date of the "cheque bounce" notification received from the bank. The legal notice should demand the payment of the cheque amount within 15 days from the receipt of the notice. Filing a Complaint: If the drawer fails to make the payment within 15 days of receiving the legal notice, you can proceed to file a complaint under Section 138 of the Negotiable Instruments Act in the appropriate court. Jurisdiction: The complaint should be filed in the court within whose local jurisdiction the bank is situated where the payee has presented the cheque for payment. Court Proceedings: Once the complaint is filed, the court will issue summons to the drawer. The drawer will have to appear before the court, and if found guilty, they can be punished with imprisonment for a term which may extend to two years, or with a fine which may extend to twice the amount of the cheque, or with both. Compensation: The court may also direct the drawer to pay compensation to the payee which may extend to twice the amount of the cheque. It is essential to have proper legal representation during the legal proceedings to ensure a smooth and effective recovery process. Consulting a competent lawyer who specializes in matters related to Section 138 of the Negotiable Instruments Act will be beneficial in pursuing the case and recovering the money.

To recover money under Section 138 of the Indian Penal Code (. not IPC), the Negotiable Instruments Act, 1881, follow these steps: 1. _Send a demand notice_: Send a demand notice to the drawer (the person who issued the cheque) within 30 days of the cheque bounce, demanding payment. 2. _Wait for 15 days_: Wait for 15 days from the date of the notice. If the drawer doesn't pay, proceed to the next step. 3. _File a complaint_: File a complaint under Section 138 of the Negotiable Instruments Act, 1881 (not IPC), in the court having jurisdiction. 4. _Attach supporting documents_: Attach supporting documents like the bounced cheque, demand notice, and proof of service. 5. _Summon the accused_: The court will summon the accused (drawer). If they don't appear, the court may issue a warrant. 6. _Trial and judgment_: The court will conduct a trial, and if the accused is found guilty, pass a judgment ordering payment. 7. _Execution of the order_: If the accused still doesn't pay, file an execution petition to recover the amount. Note: Section 138 is part of the Negotiable Instruments Act, 1881, not the Indian Penal Code. The process is quasi-criminal, and the goal is to recover the money. Consult a lawyer for specific guidance and representation in court. https://law4u.in/advocate-m-srinivasan. Tamilnadu