Cheque fraud

Cheque Fraud and Negotiable Instrument Legal Services

A cheque is a negotiable instrument commonly used as proof of payment. However, with the rise of cheque fraud, criminals unlawfully use cheques to acquire funds that do not exist in the holder’s account. Such fraudulent activities are primarily governed by the Negotiable Instrument Act and generally attract criminal liability.

At Astrea Legal, comprehensive legal assistance to navigate the complexities of cheque fraud and related matters. Our services include:

• Cheque Bounce Cases: Representing clients in cases of dishonored cheques under Section 138 of the Negotiable Instrument Act.
• Negotiable Instrument Litigation: Legal support for disputes concerning negotiable instruments such as cheques, bills of exchange, and promissory notes.
• Recovery of Funds: Assisting clients in recovering funds from fraudulent cheque transactions or bounced cheques.
• Money Suit: Filing civil suits for the recovery of money in cases of cheque dishonor or fraud.
• Criminal Prosecution: Representing clients in the criminal proceedings arising from cheque fraud, including cases under Section 138 and Section 420 of the Indian Penal Code.
• Cheque Fraud Investigation: Assisting in forensic investigations to detect fraudulent cheque transactions and verify authenticity.
• Banking Compliance and Advisory: Offering advice on best practices for cheque usage and preventing cheque-related fraud.
• Settlement and Negotiations: Helping clients settle cheque-related disputes through negotiation and alternative dispute resolution methods.
• Defending Against False Allegations: Defending clients wrongly accused of cheque fraud or dishonoring cheques.
• Legal Drafting: Drafting legal notices, settlement agreements, and documents related to cheque fraud cases.
• Cheque Clearing and Dispute Resolution: Assisting clients with disputes during cheque clearing and ensuring legal compliance with bank protocols.

Astrea Legal provides a full range of legal services to protect your interests in the event of cheque fraud and disputes, ensuring both recovery and legal defense in a timely and efficient manner.