Dishonored Cheque Recovery
ทนายคดีเช็คเด้ง (พ.ร.บ.เช็ค 2534) · § Litigation
What to know before you act
A bounced cheque can be pursued two ways: a civil claim on the debt and the bill of exchange, and a criminal complaint under the Cheque Act, which has a short window from the date the bank dishonours it. You need the original cheque and the bank's return slip. We check whether the cheque meets the offence elements (security cheques often do not), send demand letters, negotiate instalments and litigate through enforcement.
Timing and external dependencies: The criminal complaint must be filed within the window from dishonour; civil timing depends on the court and enforcement.
Official fee: Civil court fees by claim value and enforcement fees — confirm with the court and Legal Execution Department.
Timing is not a promise of an outcome or hearing date. Check the notice, limitation period and current authority rules for your matter.
What to send for the first review
Send every relevant page, a dated sequence of events, any hearing or filing deadline, and the outcome you need. This lets counsel identify urgent steps, missing evidence and a precise scope of work.
- Original dishonored cheque
- Bank return memo
- Demand letter with EMS receipt
Legal Basis
Cheque Offence Act B.E. 2534 §4 — up to 1 yr imprisonment or a fine up to THB 60,000 or both; offense may be settled out of court.
📚 Official sources — check the current law and procedure before acting
- สำนักงานศาลยุติธรรม— Court of Justice
- สำนักงานคณะกรรมการกฤษฎีกา — ตัวบทกฎหมายฉบับทางการ— Office of the Council of State
Who Needs This
Trade creditors receiving post-dated cheques that bounced, lenders holding cheques as collateral.
Required Documents
- Original dishonored cheque
- Bank return memo
- Demand letter with EMS receipt
- Drawer's ID copy
Common Pitfalls
- Filling in the date or amount yourself without clear agreement
- Losing the original or returning it to the drawer
- Accepting a replacement cheque carelessly and losing the original criminal right
Typical Use-cases
- Factory suing customer over a large bounced payment cheque
- Personal lender suing on collateral cheque
- Landlord suing on 6-month advance-rent cheque
FAQ
- Is a bounced security cheque a crime?
- Generally not, as it was not issued to pay an existing debt — a civil claim remains.
- Can I withdraw the complaint after payment?
- Yes, Cheque Act offences are compoundable.
- Who can be sued for a company cheque?
- The company and signing directors, subject to statutory conditions.
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The information on this page follows the official sources below. Always check the latest version before you file.
- Office of the Judiciary— Office of the Judiciary
- Ministry of Justice— Ministry of Justice
- Lawyers Council of Thailand — Notarial Services Attorneys— Lawyers Council of Thailand
- Office of the Council of State — Thai law database— Office of the Council of State
- Royal Thai Government Gazette— Royal Thai Government Gazette
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