Cheque Bounce Case for Accused – Legal Defence Explained

Got a legal notice or court summons for a bounced cheque? Don't panic but act quickly.

At Metis Law Chamber, we defend clients accused in Section 138 cheque bounce cases across Mohali, Chandigarh, Panchkula & Kullu.

We can help you by:

  • Review your legal notice and build a strong defense
  • Challenge false or incorrect allegations
  • Represent you in court hearings
  • Negotiate settlements when beneficial
  • Help with bail if needed

Our goal is simple, to protect your rights and avoid penalties or conviction.

Who Can Be Accused in a Cheque Bounce Case?

You can face legal action under Section 138 if you are:

  • The person who signed the cheque
  • A company director or authorized signatory of an organisation whose cheque is bounced
  • A partner in a firm (in certain situations)

Important: Your liability depends on your role and authority when the cheque was issued. Not everyone connected to a bounced cheque is automatically liable. If you are confused wheather you can be impleaded as accused in cheque bounce case then consider consulting us by calling at +91 86996-93395

Is Cheque Bounce a Criminal Offence?

Cheque bounce under Section 138 is a bailable offense, meaning you can get bail. It's also compoundable, meaning you can settle the case outside court and get the cheque bounce complaint closed.

However, if you skip court hearings then the judge may issue an arrest warrant to procure your presence and you can lose your bail eligibility.

If you get convicted in cheque bounce case then the penalties include:

  • Fine up to twice the cheque amount
  • Imprisonment up to 2 years
  • Or both

At all times, you must never ignore court summons. Attending hearings and having proper legal representation is very important.

  └─ What to Do After Receiving a Cheque Bounce Notice?

1

Consult a Lawyer

Consult a lawyer, explain your side of the story and prepare a defence.

2

Reply to Notice

Immediatly consult a lawyer and prepare a reply to legal notice since you only get 15 days to reply to the cheque bounce notice.

3

Settlement or Court Proceedings

If you wish to settle the matter then reply to the legal notice and offer a clear settlement terms. If the allegations are false or the complainant has falsy presented the cheque then prepare your evidence for trial.

  └─ How to Defend and Avoid Conviction in a Cheque Bounce Case

If you're accused in a cheque bounce case, you may have valid legal defenses. Proving any of these can help you avoid conviction:

Common Defenses Under Section 138:

  • No actual debt : The cheque wasn't for a real loan or payment
  • Security cheque misused : It was given as security, not for payment
  • Cheque Given under pressure : You were forced or threatened to issue the cheque
  • Notice problems : The legal notice wasn't sent properly or on time
  • Procedural errors :The complaint was filed after the deadline or has technical mistakes

Each case is different. Our lawyers will review your situation and identify the strongest defense for your case.

  └─ Cheque Bounce Lawyer for Accused in Mohali, Chandigarh, Panchkula & Kullu

We defend clients in cheque bounce cases across Mohali, Chandigarh, Panchkula, Zirakpur, Kharar & Kullu. Our lawyers appear regularly in local Judicial Magistrate Courts and know how to build strong defenses.

We ensure you never miss a court date and your case is handled properly.

Client Testimonials – Cheque Bounce Defence

RV

Rahul Verma

Chandigarh

⭐⭐⭐⭐⭐

"They guided me properly after receiving a cheque bounce notice and helped resolve the matter."

HS

Harpreet Singh

Mohali

⭐⭐⭐⭐⭐

"Strong defence strategy and professional court representation."

GJ

Gaurav Jain

Panchkula

⭐⭐⭐⭐

"Clear advice on replying to legal notice and settlement options."

AK

Aman Kapoor

Zirakpur

⭐⭐⭐⭐⭐

"Helped me avoid unnecessary complications in a cheque bounce case."

RM

Rohit Malhotra

Kharar

⭐⭐⭐⭐⭐

"Knowledgeable lawyers who understand Section 138 cases well."

FAQs – Cheque Bounce Case for Accused

Is cheque bounce a bailable offence?

Yes, cheque bounce under Section 138 NI Act is a bailable offence.

Can I reply to a cheque bounce legal notice?

Yes, a proper legal reply is crucial and often forms the basis of defence.

Can a false cheque bounce case be defended?

Yes, false or malicious complaints can be contested with valid legal defences.

Can directors be made accused in cheque bounce cases?

Yes, directors may be made accused subject to their role and statutory compliance.

Can cheque bounce cases be settled?

Yes, these cases are compoundable and can be settled at any stage.

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