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How To Deal With A False Cheque Bounce Case?

  • Writer: lead India
    lead India
  • Jul 29, 2023
  • 3 min read

Receiving a notice for a cheque bounce case can be a distressing experience for anyone, especially when you are confident that the cheque issued was genuine and had sufficient funds. False cheque bounce cases can arise due to various reasons, ranging from misunderstandings to deliberate attempts to harass or extort money. Dealing with such a situation requires a strategic approach, thorough understanding of the legal process, and proper documentation.


Documents Required to Deal with a False Cheque Bounce Case

Dealing with a false cheque bounce case demands thorough preparation and the collection of relevant documents to prove your innocence. The essential documents required include-

  • Original Cheque Copy- Providing the genuine cheque that allegedly bounced is crucial evidence.

  • Bank Statement- Obtain the bank statement to prove sufficient funds in your account when the cheque was issued.

  • Transaction Records- Gather related receipts or invoices to demonstrate the legitimacy of the transaction.

  • Notice of Cheque Bounce- Retain the notice received from the complainant, which outlines the alleged offence and demand for payment.

  • Legal Notice Response- Keep a copy of your written response, denying the allegations and expressing your intent to defend yourself.

  • Communication with Payee- Preserve any emails, messages, or written exchanges with the payee regarding the cheque transaction.

  • Bank Return Memo- Obtain the bank's memo explaining the dishonour reason.

  • Bank Manager's Certificate- Request a certificate confirming your account's status and available balance at cheque issuance.

  • Affidavit- Prepare an affidavit detailing the facts and your innocence, signed before a notary.

  • Character References- Gather character references to vouch for your credibility.

  • Previous Transactions- Include documents of past successful dealings with the complainant.

  • Evidence of Mala Fide Intent- Gather evidence if you suspect malicious intentions behind the false case.

  • Court Documents- Maintain copies of all court-related papers and orders.

Dealing with a False Cheque Bounce Case

  • Stay Calm and Seek Legal Counsel- Upon receiving a notice for a false cheque bounce case, it is essential to remain composed and avoid panicking. Immediately consult an experienced lawyer specializing in cheque bounce cases. A knowledgeable attorney will guide you through the legal proceedings, assess the strength of your case, and develop a strong defense strategy.

  • Gather and Preserve Evidence- Collect all relevant documents related to the cheque transaction, including the original cheque copy, bank statements, transaction records, and any communication with the payee. Ensure that all evidence is well-organized and properly preserved to be presented during the trial.

  • File a Written Statement- In response to the notice, file a written statement providing your version of events. Explain the circumstances surrounding the cheque issuance and include evidence to support your claims.

  • Attend Court Hearings- Attend all court hearings and proceedings related to the case. Active participation in the legal proceedings demonstrates your commitment to defending your innocence.

  • Present Strong Evidence- During the trial, present all relevant evidence to support your defense. This includes the original cheque, bank statements showing sufficient funds, transaction records, and any other documents that prove the genuineness of the transaction.

  • Cross-Examine Witnesses- If the complainant presents witnesses; exercise your right to cross-examine them. Skilful cross-examination can expose inconsistencies or contradictions in their statements, weakening their case against you.

  • Establish Mala Fide Intent (if applicable) - If you suspect that the cheque bounce case is filed with malicious intent, gather evidence to prove it. Look for any previous disputes or strained relationships with the complainant that may indicate a motive behind the false case.

  • Invoke Section 250 of the CrPC (if applicable) - Under Section 250 of the Code of Criminal Procedure (CrPC), if the court finds the complaint to be false or frivolous, it can order compensation to be paid to the accused for the harassment endured.

  • Consider Mediation (if appropriate) - In some cases, opting for mediation can be a viable solution to resolve the matter outside the courtroom. Mediation allows both parties to discuss their grievances with the assistance of a neutral mediator and reach a mutually agreeable settlement.

  • Appeal if Necessary- If the court delivers an unfavourable verdict, you have the right to appeal to a higher court. Consult your lawyer to assess the merits of an appeal and proceed accordingly.

You will need the help of lawyers for yourcheque bounce cases. The lawyers provide a cheque bounce case solution by defending the clients, analysing evidence, and navigating legal procedures. Similarly, the lawyers defend, gather evidence, and present strong arguments to prove innocence in false cheque bounce case.


One can talk to a lawyer through Lead India for any type of legal advice. In India, free legal advice online is accessible through Lead India. Along with obtaining free legal advice online, you can also ask questions to experts online free at Lead India.


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