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Chq bounce case sec138 transfer
13-Jul-2026 (In Cheque Bounce Law)
Need transfer of case from Mumbai to Chennai. Is it possible?
Yes, it may be possible to seek transfer of a cheque bounce case from Mumbai to Chennai, but it depends on the facts and the stage of the proceedings. The High Court or the Hon'ble Supreme Court has the power to transfer cases in appropriate circumstances. Please share details such as where the cheque was presented, where the complaint is pending, the stage of the case, and the reasons for seeking transfer. After reviewing these facts, the appropriate legal remedy can be advised.
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Adv. Elango D
Kanyakumari | 5+ Answers
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Yes, it is possible, but only in limited circumstances.
A cheque bounce case cannot be transferred from Mumbai to Chennai merely because one of the parties resides in Chennai. The applicant must establish exceptional circumstances, such as serious medical issues, a genuine apprehension of not receiving a fair trial, or other compelling reasons demonstrating that transfer is necessary in the interest of justice.
Since this is an inter State transfer, the application is ordinarily made before the Hon’ble Supreme Court. If the request is based only on inconvenience or travel expenses, the chances of obtaining a transfer are generally low.
Please mention whether you are the complainant or the accused, the present stage of the case, and the reason for seeking transfer. That will help in assessing the feasibility of a transfer petition.
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Adv. Barath Kumar
Chennai | 25+ Answers
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Yes, transfer is possible, but it is not automatic. A cheque bounce case under Section 138 of the Negotiable Instruments Act can be transferred only by a competent court if valid legal grounds exist, such as convenience of parties, ends of justice, or other exceptional circumstances. If the case is pending before a Magistrate in Mumbai, an application for transfer may have to be filed before the appropriate High Court or the Supreme Court, depending on the circumstances. The merits of the request and the stage of the proceedings will be considered before any transfer is ordered.
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Adv. Hemalatha Narayanan
Chennai | 100+ Answers
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Dear Sir/Mam,
you have to approach the Hon'ble Supreme Court of India for transfer of the case from Mumbai to Chennai (if you are having residence or any address proof at Chennai). Based on your grounds and reasons the Supreme Court will pass orders accordingly
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Adv. Adhithyan C
Coimbatore | 100+ Answers
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A cheque bounce case under Section 138 of the Negotiable Instruments Act can be transferred from Mumbai to Chennai, but such a transfer is not automatic. Merely because the complainant or the accused is residing in Chennai is not, by itself, a sufficient ground for transfer. The Court may order the transfer only if there are valid legal grounds and if it is satisfied that such transfer is necessary in the interest of justice.
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Adv. Anusha
Chennai | 5+ Answers
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