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Police denied for filing FIR what should I do


21-Mar-2023 (In Criminal Law)

the cheq book and ATM card Issued on my mrs bank ac of axis bank theft in April 2013 i have inform to Police station and bank as usual police station did not lounge my complain and bank canceled issued cheq and atm card in July 2013. now i revived a legal notice in nov 2015 from bhashkar singh describing that i have get lon having ammount 1700000 from this person and i have issued that cheq agnst said lon. in december 2015 i have recived onther notice from a frim onewr of frim is father of person who serive frist notice. i have gone to police but police not registered my case

Answers (3)

Answer #1
987 votes
The concern is not raised correctly as no body gives loan to any person on just issue of post dated cheques as there could be other things that either u r not disclosing or just defending ur ground of default by means of lost cheque book nd Atm and blaming police as usually people do... But if such notice is served to Mr x without himself taking the loan no body can point a finger on u with a Legal notice ..rest assure u 'll not be penalized... Kindly consult a lawyer to handle ur cases
Answer #2
971 votes
You note down the reply that it is entire duty of account holder to keep the cheque book of their account in safe custody better safe like gold and, if lost elsewhere it is prime need to lodge complaint with the police, if they denied to register then approach the higher officials like to do in other criminal cases, but in your case you are failed to do so then your are wholly liable for it all the consequences, even though I would ask you whether do you have any acknowledgement of from police on your complaint's photocopy so that needful submission is possible before the court, but first you must appear before the court concern for bail in such a bailable case. If any thing else you may come to me for needful legality as I am specialist for such cases.
Answer #3
524 votes
Sir, your query what I have been able to understand is that one person has anyhow got your signed cheque book and fraudulently had created a liability but if you have intimated the bank in time, it may save you from the operation of N.I. Act to some extent but by virtue of Section 139, n. I. Act , it shall be deemed that the cheque had been issued by you to meet thge liability if not contrary proved. First of all you should reply the notice so issued and served and wait if the complaint is filed , persue with the courses open to you as if there is summoning order passed against you, you shall have a remedy to move a revision petition against it.
Advocate Piyush Shrivastava

Adv. Piyush Shrivastava

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