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Negotiable Instruments Act.

Negotiable Instruments Act.

Our Advisory, Litigation & Compliance Solutions for cheques, promissory notes, bills of exchange

  • Sector coverage: corporate, financial, and individuals

Core Practice Areas

  • Cheque Dishonour & Recovery (Section 138): notice, defence, settlements, enforcement
  • Drafting & Review: promissory notes, cheques, demand notices, settlement agreements
  • Civil & Criminal Coordination: align criminal 138 proceedings with civil debt recovery
  • Banking & Financial Transactions: structuring to manage risks in lending, guarantees, trade finance
  • Defences & Remedies: statute of limitations, lack of consideration, return of goods, lawful notices
  • Compliance & Risk Management: issuance policies, reconciliations, internal controls
  • Alternate Dispute Resolution: mediation and settlements when appropriate
Why Clients Choose Us
  • Deep statutory understanding of the NIA and procedures
  • Strategic case management balancing criminal and civil remedies
  • End-to-end support: notices, filings, court appearances, enforcement
  • Risk-focused approach to minimize exposure and maximize recoveries
  • Transparent, milestone-driven billing and updates
Our Approach
  • Case Assessment & Goals: instrument details, amounts, parties, outcomes
  • Notice & Response Strategy: compliant notices; robust responses
  • Pleadings & Evidence: memos, affidavits, documentary evidence
  • Courtroom Representation: trial, appeal, or revision; timeline management
  • Settlement & Remedies: settlements, payment plans, attachments as needed
  • Compliance & Training: internal controls to prevent instrument misuse; staff training

Any Questions?

Everything You Need to Know—Answered.

Bring

facts summary, key documents, deadlines, prior rulings

Timelines: vary by matter; we provide a realistic timetable upfront

Transparent pricing; contingency where appropriate; engagement letters detail costs

Direct appeals and post-conviction relief available

Secure portal, email, and phone with clear escalation

Virtual consults: available where allowed by local rules