Cheque Bounce Cases

In India more than 40 Lacs cases are pending in various trial courts. The S.138/139 of NI Act gives a reverse presumption in favor of complainant, which is quite disturbing and painful to accused. Most of the trial courts are also proceeding in cheque bounce cases as full trial cases, although the same is to be tried out as summary case. Accused in general takes the matter lightly more so if he is innocent, but the accused must understand the importance and seriousness of a criminal case against him from day one.

We have carried out an extensive compilation of cheque bounce related cases by minutely studying the various rulings as given by honorable Supreme Court and various High Courts. We generally provide assistance in framing replies and cross examination questions to accused. We feel that in most of the cases material provided by complainant itself gives fairly good points to rebut the presumption available under section 139. A careful and vigilant approach on the part of accused can save a lot of harassment at a later stage. For details contact advocate.dma@gmail.com.