LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Raghu (HR Manager)     21 April 2015

Cheque bounce

I gave a loan to a central Govt employee some 3 years back. Got from him promisory note for the amount and check of some amount. I deposition the cheque on the given date and it was bounced due to insufficient funds. I tried to trace the person whom I gave loan. First I tried to reach his home address but it was a fake one given to me. Then i approached a lawyer and he told me that he will first send a lawyer notice to the person. I have no other address except his office address and my lawyer sent the notice to the office address. Here the twist was. The particular office will not entertain any body inside due to security reasons. Its a highly secured area. So the lawyer notice should be served to the gate office only. 

Here one more point would like to to tell... The person to whom I gave loan was already convicted by the court some 6 years back in the similar case with me only. At that time the court gave orders in my favor. So this person is a known criminal/convicted before the court already. So there is no point telling that the court doesnt know the person.

Last point is this person will retire from his service in June 2015.

Now my questions are..

If the letter gets rejected or unserved from that office address?

If I could not trace his current residential address?

How should I convince the court to take legal action against the person? [ He is currently in central govt service and more over he was already convicted  by the count some time back in the similar kind of case with me only]



Learning

 2 Replies

Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 )     21 April 2015

You said he already convicted by the court 6 years back with you, then  how you paid loan again to him ? as per your version, if he convicted by the court, he lose his job from the govt. service. you are saying he is in service. these are all statement are contradict on your part. Put some detection on him and find out his address take help from google site.

T. Kalaiselvan, Advocate (Advocate)     30 April 2015

Query repeated by the querist. For knowing more answers to this query, the querist may visit his previous thread where many more members have given their valuable opinions.


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register