Cheque Bounce & Financial Recovery
Available across Ghaziabad
I guide you through cheque bounce cases step by step, help recover stuck money from builders or employers, and use legal options like interim compensation to speed up your financial recovery.
Pricing Guide
Legal Demand Notice Service
Documentation & Analysis
- Detailed review of cheque, return memo, and debt proofs (invoices or agreements).
- Drafting of Legal Demand Notice citing Negotiable Instruments Act, 1881.
- Calculation of principal amount plus applicable interest and legal costs.
Dispatch & Tracking
- Dispatch via Speed Post and Registered Post AD to ensure valid service proof.
- Provision of tracking reports and delivery confirmation for court evidence.
- Review of any reply received from the opposite party within the notice period.
Strategic Advisory
- Advisory on strict 30 day limitation period to prevent time barring.
- Strategic drafting to mitigate future defenses like friendly loans or security cheques.
Criminal Complaint Filing (Complainant)
Drafting & Filing
- Comprehensive drafting of criminal complaint under Section 138 NI Act.
- Organization of original cheques, return memos, and notice proofs as Pre Summoning Evidence.
- Handling court registry defects, scrutiny objections, and case listing.
Court Hearings
- Appearance before Magistrate for Pre Summoning Arguments.
- Securing court order directing the accused to appear (Summons Issuance).
- Filing Section 143A application to demand 20% of cheque amount as interim compensation.
Important Note
- Excludes government court fee stamps calculated on cheque amount.
- Excludes later trial stages like cross examination or final arguments.
Accused Defense & Bail
Bail & Liberty
- Preparation of necessary surety bonds and personal bonds.
- Arguments to convert Bailable or Non Bailable Warrants into Bail.
- Arguments against imposition of 20% interim compensation under Section 143A.
Defense Strategy
- Reply to court's formal notice under Section 251 pleading Not Guilty.
- Strategy formulation to challenge legally enforceable debt theories.
- Assistance in recording statement to court to avoid self incrimination.
Consultation
- Briefing on handling police interactions and mitigating harassment.
About Cheque Bounce & Financial Recovery
Cheque Bounce? I Break Down the Process
I've seen people lose sleep over a bounced cheque. It's not just paperwork - it gets real, real fast. If you're stuck, don't just sit and wait. The law sets strict timelines, and missing them means trouble.
- First step: Send a cheque bounce legal notice within 30 days. No shortcuts.
- The other side gets 15 days to pay up.
- If they don't, filing a Section 138 complaint is your next move. Quick deadlines here too.
There's a legal hack most people don't know - you can ask for interim compensation for cheque bounce under Section 143A. Gives you a shot at getting up to 20% of your money while the case is still running. Helps with the cash crunch, but honestly, it's not always a smooth ride. Sometimes courts take time, sometimes things move fast.
If You’re Accused
Being on the other side? Stress levels go high. Jail time up to 2 years and fines double the cheque amount are possible. The law assumes the cheque was for a legit debt, but you can fight it.
- Cross-examine the complainant
- Prove if the cheque was just a 'friendly loan' or misused
- It's about showing doubt, not proving everything
Financial Recovery – More Than Just Cheques
Money stuck with a builder? Salary not paid? Lost property docs? I handle builder dispute financial recovery, salary recovery legal process, and property document issues.
Aapko apne rights pata hone chahiye (You should know your rights). I’m here to help you get what’s yours.
Meet your Expert
Neha Gund Jetwani
200 connects in last 3 months
My Story
Court mein jab log aate hain, khaaskar shaadi ke jhagde leke, sab confuse aur dare hue lagte hain. Mujhe yaad hai ek case, ek baap ko saalon tak apne bachche se milne nahi diya gaya. Jab court ne unko milne diya, uski aankhon mein jo sukoon tha, woh kabhi nahi bhoolungi. Aaj kal sab kuch badal raha hai, aur is badlaav mein, galat cases bhi badh gaye hain. Mera kaam hai sahi ko sahi, galat ko galat kehna, aur har kisi ki awaaz court tak pohochana.
My Work
Matrimonial & Family Law, Property, Cheque Bounce, Labour Law - Divorce, maintenance, child custody, domestic violence, 498A, dowry, annulment, property, cheque bounce, labour disputes. Delhi HC & Supreme Court.
Seedhi baat, no legal jargon - Main har cheez simple bhasha mein samjhati hoon, practical legal advice for divorce ya koi bhi dispute ho.
Social media ka dhyaan rakho - Aapke Instagram/Facebook posts bhi court mein evidence ban sakte hain, especially in maintenance cases. Guide karti hoon kaise handle karein.
Kab settle karna hai, main bataungi - Amicable settlement in child custody ya maintenance ka right time samjhati hoon, so you don’t lose out.