91+ Lawyers are online 
Loan given , got post dated cheques, dishonoured, person absconding
26-Aug-2023 (In Cheque Bounce Law)
I am a retired person. I gave loan to a shop keeper, (Money transferred to his account through NEFT) from whom i used to buy food for stray cats & Dogs. he issued me post dated cheques, it got dishonored. The shop keeper closed the shop. I do not have his address. Have his phone number. he is not picking up my phone, Blocked me on face book. Visited bank of shop keeper, Bank Manager directed me to Police. I have lodged a complaint with police at Mira Road. What options do i have? Pl. help
Sir if the amount that you have given is considerable the try to track down his number. You can take help of telecom experts. If he has opened a new shop or started a new venture then you can catch hold of him. Then you can ask for settlement or file a cheque bounce case, issue summons and arrest him through orders of court if does not appear through issuance of non bailable warrant from Court. But make sure you are able to trace down his current place.
Helpful?
18+
18+
Adv. Ramgopal Aiyer
Navi Mumbai | 200+ Answers
CONTACT NOW
Dear querist youhave to find out the alternates oof finding the address to seek a remedy under Section 138 of NI Act in the alternate you have to file a Complaint before the Magistrate for offences committed under IPCif the police is not ready to lodge a FIR.
Helpful?
16+
16+
Adv. Jitendra Ahuja
Mumbai | 100+ Answers
CONTACT NOW
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Cheque Bounce lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
