Fast, Effective & Result-Driven Legal Support for Cheque Dishonour Matters

Cheque bounce cases require precise legal drafting, strict timelines, and strategic presentation of evidence. Usha Vats & Associates provide expert assistance to complainants seeking recovery and to accused persons defending against Section 138 prosecution.

Our goal is to ensure quick compensation, strong courtroom representation, and complete legal protection.

Why Choose Us?

• Strong experience in Negotiable Instruments Act litigation

• Fast legal notice drafting & case filing

• High success rate in recovery & settlements

• Defence for falsely implicated persons

• Transparent process & clear guidance

• Representation before Magistrate Courts, Sessions Courts & High Court

Our Cheque Bounce Case Services

1. Legal Notice for Cheque Bounce (Mandatory Step)

We prepare and send a professional, legally accurate notice within 30 days of dishonour.
The notice includes:

• Demand for payment

• Cheque details

• Reason for dishonour

• Legal consequences

• Statutory time limits

A correct notice ensures a strong case in court.

2. Filing of Cheque Bounce Complaint (Section 138 NI Act)

If the drawer fails to pay within 15 days of notice, we file:

• Criminal complaint under Section 138

• Evidence by affidavit

• Required documents (cheque, memo, notice, postal proof)

• Application for summoning the accused

We ensure timely filing to avoid case dismissal.

3. Defence in Cheque Bounce Cases

For accused persons, we provide strong defence through:

• Challenging presumption of liability

• Proving cheque misuse or theft

• Showing lack of legally enforceable debt

• Banking & handwriting evidence

• Cross-examination of complainant

We protect your rights and aim to quash false cases.

4. Settlement & Mediation Assistance

We assist in:

• Negotiated settlements

• Mediation proceedings

• Recording compromise before court

• Closing case without conviction

We aim for quick and practical solutions for both parties.

5. Cheque Bounce Recovery Services

We help complainants recover:

• Cheque amount

• Interest

• Litigation cost

• Compensation under Section 357

Ensuring full financial recovery is our priority.

6. Quashing of Cheque Bounce Cases (High Court)

We file petitions for:

• Quashing false/illegal Section 138 cases

• Contesting multiple pending cases

• Challenging issuance of summons

• Quashing on the basis of settlement

Filed under Section 482 CrPC.

7. Appeal Against Conviction & Revision

If trial court order is incorrect, we file:

• Criminal appeal

• Revision petition

• Suspension of sentence

• Stay on fine or warrant

We ensure your right to appeal is fully protected.

8. Bailable & Non-Bailable Warrant Assistance

We assist with:

• Cancellation of NBW

• Recall of warrants

• Anticipatory bail (rare cases)

• Personal exemption applications

Ensuring no harassment from police or court.

9. Multiple Cheque Bounce Case Management

For clients with business disputes involving several cheques, we provide:

• Batch filing

• Combined strategy

• Fast-track settlement

• Evidence management

Ideal for companies and business owners.

Additional Support

• Drafting loan agreements & promissory notes

• Drafting settlement agreements

• Affidavits & reply statements

• Legal counselling for financial disputes

• Court representation for both individuals & businesses

Contact Us for Professional Cheque Bounce Case Support

Facing cheque dishonour or received a legal notice?
We provide quick, strategic, and reliable legal help for all cheque bounce matters under Section 138 NI Act.