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phanindra prasad   08 November 2024

Cheque issuer absconding

Sir, 

     I have given 10 lakhs to a person during his emergency accepting two cheques and two promissory notes. Now he absconded, not responding to phone. 

I kept case on him and going for hearings since one and half year alone as he is not traceable my self.

Case no STC/1534/2023. at Gajuwaka court.

Also I came to know that he is working for a software company in hyderabad drawing 60k per month.

Please suggest me a solution.

Thanks in advance.



Learning

 12 Replies

T. Kalaiselvan, Advocate (Advocate)     08 November 2024

You may have to locate his new address and send summons to his fresh address through court.

phanindra prasad   08 November 2024

Thanks for response sir. How can I find his new address? as he is not staying in the Aadhar address.

kavksatyanarayana (subregistrar/supdt.(retired))     08 November 2024

Issue public notice via Newspaper.

Dr. J C Vashista (Advocate )     09 November 2024

Submit an application to the Court through your lawyer for change of address for issuance of summons / warrants to the accused at his Hydrabad address, if you are sure.

As advised by learned senior expert Mr. Kavksatyanarayana ji, your lawyer may approach the Court for substituted service of the accused by publication in newspaper, which s/he is well aware.

Advocate Bhartesh goyal (advocate)     09 November 2024

If the drawer is avoiding intentionally service of summons/warrants then prey to court to pass proclamation order and attachment of accused property to compel the appearance of accused.

T. Kalaiselvan, Advocate (Advocate)     10 November 2024

Substituted service of summons is not applicable in crimiunal cases, hence a bailable warrant has to be issued throgh court to the address where he received the statutory notice before filing the private crriminal complaint for the cheque bounce offence

1 Like

Dr. MPS RAMANI Ph.D.[Tech.] (Scientist/Engineer)     11 November 2024

Engage a private detective to find out the whereabouts of the culprit.

phanindra prasad   12 November 2024

Where can I get them sir. Any contact pls?

Dr. MPS RAMANI Ph.D.[Tech.] (Scientist/Engineer)     12 November 2024

Go to Google and type Private Detective Service.

Sankalp Tiwari   14 November 2024

Dear Reader,

There are legal remedies available in case of cheque bounce when a person has defaulted on a loan and has issued a cheque which later gets dishonored. A cheque gets dishonored both in criminal and civil terms under the Negotiable Instruments Act, of 1881 for the reason of insufficient funds or whatever may be the reason. The person who issued the dishonored cheque may be put behind bars for two years or fined with or without both punishments.

However, in this scenario, if the borrower has run away, as per your word, the complaint is legal. The complainant can recover his loan amount by filing a case. In the case of M. S. Narayana Menon v. State of Kerala (2006), it was held by the Supreme Court that the payee has a right to take legal action against the dishonor of a cheque. In case the lender fails to recover, the lender can apply for an asset recovery process through the court, and once an individual is traced, a warrant or attachment of property proceeding can be initiated against him.

Further, if the borrower earns a salary and has income, then by way of an enactment called the Attachment of Salary (Sec. 60 of CPC), the lender may attach the salary in the event of default in repayment. This may also allow recovery over time in case the borrower is still capable of paying.


Hope this helps, if you have any questions, reach out to me at sankalpt44@gmail.com

1 Like

Sudhir Kumar, Advocate (Advocate)     22 November 2024

you have never sated whether cheque is bounced or not.


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