Cheque Bounce
- Original cheque and return memo.
- Demand notice, postal receipt and delivery proof.
- Invoice, loan paper or transaction record.
- Account statement and payment communications.
Preparation Guide
Document Checklists
These general checklists can help organize papers before an initial discussion. The exact documents needed depend on the facts and stage of each matter.
By Matter Type
MSME Payment
- Udyam registration details.
- Invoices, purchase orders and delivery proof.
- Ledger statement and payment reminders.
- Email, message or acknowledgement of dues.
RERA / Builder
- Builder-buyer agreement or allotment letter.
- Payment receipts and bank statements.
- Possession timeline and project details.
- Emails, notices and builder replies.
Arbitration
- Contract containing arbitration clause.
- Invocation notice and replies.
- Invoices, correspondence and evidence records.
- Prior orders, pleadings or award if any.
Commercial Recovery
- Contract, purchase order or work order.
- Invoices, ledger and account statement.
- Delivery challans or service proof.
- Notices, replies and settlement communications.
Property / Civil
- Title deeds, mutation records or khatiyan.
- Rent receipts, tax receipts or possession papers.
- Maps, photographs and boundary records.
- Notices, prior cases or court orders.
Before Sharing
Do not send original documents by post or courier unless specifically advised after formal engagement. For initial communication, scanned copies or a short document list are usually sufficient.
This page is for general preparation only and does not constitute legal advice.