138 cheque bounce cases

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A cheque bounce under Section 138 of the Negotiable Instruments Act, 1881, occurs when a cheque is dishonored due to insufficient funds, a closed account, or discrepancies in the issuer’s details. This is a criminal offense and can result in penalties, fines, or even imprisonment for the defaulter.

At Advocate Chirag Arora, we specialize in handling cheque bounce cases, providing comprehensive legal services to ensure your rights are protected and justice is served.

Our Services in Section 138 Cheque Bounce Cases:

  1. Legal Notices:

    • Drafting and issuing legal notices to the defaulter, demanding payment within the statutory 15-day period.
    • Ensuring compliance with the procedural requirements for effective legal action.
  2. Filing Complaints:

    • Filing complaints in the appropriate court if the payment is not made within the stipulated time.
    • Representing clients in criminal proceedings under Section 138.
  3. Representation in Court:

    • Advocating for our clients in both trial and appellate courts.
    • Presenting evidence, arguments, and witness testimony to strengthen the case.
  4. Negotiation and Settlement:

    • Engaging in settlement discussions to resolve disputes amicably.
    • Drafting legally binding agreements for settlement terms.
  5. Enforcement of Judgments:

    • Ensuring the recovery of the cheque amount as per the court’s orders.
    • Taking steps for execution if the defaulter fails to comply with the judgment.

Why Work with Us?

  • Expertise in NI Act Cases: Our team has extensive experience in handling Section 138 matters, ensuring compliance with legal formalities and achieving favorable outcomes.
  • Quick Action: Time is critical in cheque bounce cases, and we ensure swift action to safeguard your rights.
  • Customized Solutions: Each case is assessed individually, and strategies are tailored to meet your specific requirements.
  • Transparent Process: We keep our clients informed throughout the process, ensuring clarity and trust.

Important Timelines to Remember:

  • Legal Notice Period: 15 days from the receipt of the notice to make the payment.
  • Complaint Filing Period: 30 days after the 15-day notice period ends, if payment is not made.

 

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