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Cheque Bounce Cases (NI Act Section 138)

Cheque bounce cases require prompt legal action under Section 138 of the NI Act. We handle the entire process from sending the mandatory legal notice within 30 days of bounce, waiting for the 15-day payment period, to filing the complaint in the appropriate court. Our expertise ensures your case is handled efficiently to maximize recovery chances.

What We Offer

  • Legal Notice u/s 138 NI Act
  • Complaint Filing in Court
  • Case Representation
  • Settlement Negotiations
  • Cheque Bounce Defense
  • Recovery of Amount
  • Lok Adalat Settlement

Key Benefits

  • Quick legal notice drafting
  • Strict compliance with NI Act timelines
  • Cost-effective solutions
  • Focus on early recovery
  • Clear communication throughout
  • Knowledgeable in NI Act procedures

Frequently Asked Questions

What is the time limit for sending legal notice in cheque bounce case?

Legal notice must be sent within 30 days from the date of receiving the cheque return memo (bounce intimation). The notice gives the drawer 15 days to pay. If not paid, complaint can be filed within 30 days after the 15-day period expires.

What is the punishment for cheque bounce in India?

Under Section 138 of NI Act, cheque bounce is punishable with imprisonment up to 2 years, or fine up to twice the cheque amount, or both. Additionally, the complainant can recover the cheque amount with interest through the same proceedings.

Can cheque bounce case be settled out of court?

Yes, cheque bounce cases can be settled through Lok Adalat or mutual settlement at any stage. Many courts in Gujarat encourage Lok Adalat for NI Act cases as it provides faster resolution and reduced penalties.

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