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If you are facing problems such as cheque bounce, Legals365 offers you trusted and professional support. Whether you are a person who issued the cheque or a person who received it, our lawyers for cheque bounce cases in Delhi will be able to help you out most efficiently and effectively.
Cheque Bounce Lawyers in Delhi - Trusted Legal Support from Legal 365
A bounced cheque might appear to be a minor banking issue, but under Indian law, it could be a serious legal issue. Many of the bounced cheque recipients will struggle hard to get their money back. This is where Delhi Cheque Bounce Lawyers with a huge experience serve.
In these cases, we know that time and clarity matter. Your rights are safe with ours, our legal team helps you draft notices, file complaints, and appear in courts.
Contact the Best Cheque Bounce Lawyers in Delhi - Legal 365
At Legal 365, our team of experienced lawyers for Cheque Bounce cases in Delhi is here to make the legal process simple, fast, and effective. Whether you're trying to recover your money or defend yourself in a cheque bounce case. We handle everything from filing complaints and sending legal notices to court representation under Section 138 of the Negotiable Instruments Act. Here's why people trust Legal 365:
Skilled Negotiation
Our lawyers are trained to negotiate smartly and present your case clearly in court. Whether it's a settlement or a trial, we fight to protect your legal and financial interests.
Timely Drafting:
We ensure your legal notice is drafted with precision and sent within the deadline, as required by law. This is the first and most important step in a cheque bounce case.
Deep Knowledge:
Our team knows exactly how Section 138 of the Negotiable Instruments Act works, from timelines to documentation. We make sure no step is missed so your case remains strong in court.
Clear and Affordable:
We explain our services in simple terms so you understand your rights and options. Our pricing is transparent and suitable for individuals, professionals, and businesses alike.
IPC Sections for Cheque Bounce Offences
At Cheque Bounce Lawyers in Delhi specialize in handling cases under Section 138 of the Negotiable Instruments Act. When a cheque is dishonoured, our expert legal team provides strategic support to protect your rights and ensure timely action, from notice drafting to court representation.
Section 420 - Cheating and Dishonest Inducement
In certain situations where the cheque was granted with dodgy plans, lawyers can compulsorily file charges under Section 420 of the Indian Penal Code (IPC). This section applies whenever a person, with knowledge, deceives another and induces such other to deliver money, goods, or anything of value. This offence, if proven, has a punishment of up to 7 years imprisonment and a fine.
Our cheque bounce lawyers in Delhi will examine whether you can be booked under cheating charges and will use all the appropriate legal provisions to strengthen your case.
Section 406 - Criminal Breach of Trust
Section 406 IPC may apply if a cheque was issued in the context of a fiduciary relationship, such as between business partners or trustees, and then bounced. It is used when a person misuses funds entrusted to them in this section, which deals with criminal breach of trust. The punishment can be imprisonment for up to 3 years, a fine, or both.
They are offering the full spectrum of a legal strategy, and if these criminal provisions are applicable, our lawyers will determine whether they are relevant or not.
What Is a Cheque Bounce Case? - Understanding the Basics
A cheque bounce case occurs when the cheque is returned unpaid by the bank. The underlying reasons for a cheque to bounce are insufficient funds, account closure, and mismatched signatures. Initially, it is a financial issue, but if this happens, it becomes a criminal offence under the Negotiable Instruments Act, 1881, as per Indian law.
To file a case under the law:
The cheque must be presented to the bank within six months.
If bounced, a demand notice must be sent to the drawer within 30 days.
If payment isn't made within 15 days of receiving the notice, a complaint can be filed in court.
Legal Provisions Under Section 138 of the Negotiable Instruments Act, 1881
Section 138 is the main provision that deals with cheque bounce cases in India. It makes the dishonour of a cheque due to insufficient funds a punishable offence. This section was added to maintain trust in banking transactions.
The punishment for violating Section 138 includes:
Imprisonment up to 2 years
If bounced, a demanFine up to double the amount of the cheque
Or both
The cheque must be related to a legally enforceable debt or liability.
It must be presented within its valid period (usually 3 to 6 months).
A written notice must be sent within 30 days of dishonour.
If the drawer fails to pay within 15 days of notice, a legal complaint can be filed.
FAQs About Cheque Bounce Cases Lawyers
On receiving a bounce cheque, the payment will have to send a legal notice to the drawer within 30 days, demanding payment within 15 days. If the drawer fails to pay, the payment can file a complaint under Section 138 of the Transliteration Equipment Act in the appropriate magistrate court within 30 days after a period of 15-day.
If found guilty under Section 138, the drawer may face imprisonment for two years, a fine of up to double the amount of the cheque, or both. Additionally, civic liability may arise, allowing the payment to recover the cheque amount through civil proceedings.
Yes, parties can opt for an out-of-court settlement at any stage of the legal process. If an agreement is reached, the complainant can inform the court and withdraw the case, which stops the proceedings.
The courts have admitted that if a cheque is presented for payment and a boom is issued as security, it can still attract liability under Section 138, provided that the cheque was released legally in discharge of an applied loan or liability.
The duration varies depending on factors such as court assignment and case complexity. Generally, cheque bounce cases are expected to be resolved within six months, but may be delayed. Hiring a skilled lawyer can help accelerate the process.
Our lawyers are constantly engaged in legal education and monitor legislative development to provide customers with current and accurate legal advice
Yes, we guide businesses through reorganization processes, including merger, demerger and organizational changes, ensuring legal compliance and strategic alignment.
