If after filing a complaint under Sec.138, the debt is repaid, can the drawer escape prosecution?
Anil Agrawal (Retired) 24 May 2009
If after filing a complaint under Sec.138, the debt is repaid, can the drawer escape prosecution?
Swami Sadashiva Brahmendra Sar (Nil) 24 May 2009
No . He has performed his civil obligations. Crime, once constituted, criminal law will take its course.
A V Vishal (Advocate) 25 May 2009
Dear Agarwal,
I concur with Sri Tripathiji, the offence of cheque bounce has two faces, one is civil liability the other being criminal, even if the civil liability diminishes the criminal liability does not until the case is withdrawn by the complainant.
N.K.Assumi (Advocate) 25 May 2009
Thank you for the brilliant comments.
Anwar A Noor (Business) 26 May 2009
dose it means that even after a civil suite to filed on drawers to recover the due & complainents recives his money Still drawer of chq. & its partners can be prosiquited.
Swami Sadashiva Brahmendra Sar (Nil) 26 May 2009
Binod Kumar Mishra (Government Service) 27 May 2009
learned friends are quite right.
Anwar A Noor (Business) 27 May 2009
Shri Tripathji
Kindly inform the limititations in brisf it shall be very useful.
Thanks
Swami Sadashiva Brahmendra Sar (Nil) 27 May 2009
Dear Kalpesh ji ! limitation is 45 days after recieving of notice for payment of bounced cheque.
when chq bounces you have to give notice to drawer . if he pays within 15 days from recieving of notice then no offence is constituted but if he fails to pay the offence is completed on 16th day. even if he pays on 16th day , he can not escape as offence was already completed on 15th day. thereafter i.e. after expiry of 15 days complaint before court should be filed within 30 days. thus total period of limitation can be simplied as 45 days from date of recieving of notice by drawer.
CS Pooja (Company Secretary) 27 May 2009
The period of the notice is 30 days...
(b) The payee or the holder induce course of the cheque, as the case may be, makes a demand for the payment of the said amount of money by giving a notice, in writing, to the drawer, of the cheque, 3["within thirty days"] of the receipt of information by him from the bank regarding the return of the cheques as unpaid
3. Substituted by Act 55 of 2002, sec. 7, for "within Fifteen days" (w.e.f. 6-2-2003).
Swami Sadashiva Brahmendra Sar (Nil) 27 May 2009
Thanks pooja !