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Person not returning money on cheque bounce he is police by profession


28-Jul-2023 (In Cheque Bounce Law)
I have to take money from one person of 1.50 lacs. I have deposited cheque of 1.50 lacs given by him on 7th of July but cheque was returned back to me after 20 days on 26th of July due to banks' fault. Bank didn't informed about the misplace of cheque. Please suggest i want to serve him notice and further proceeding to court case, as that guy is not returning my money. He is serving Police Officer. What should I do?
Answers (4)

Answer #1
851 votes
Please let me know what is the reasons mentioned in the 'return memo' issued by the bank.
If it states that the drawer had informed the bank about the loss of the cheque and on the other hand he issued the same cheque to you, then can prosecute him under 420 ipc instead of cheque bounce complaint.
Please give more details of the facts of your case .
Answer #2
814 votes
Hello
You filed case against him under sec 138 ni act.first you give notice after that file complaint in court.it will take some time .if you want to know more you can call me at my given number
Answer #3
605 votes
Hi this is clear case of Section 138 of Negotiable Instruments Act, 1881.you file first police complaint against that officer in your area police station.remember one thing no one big than law.if police not help.you can file complaint in court against this.if you need help contact me
Answer #4
672 votes
yes do go ahead and serve him with the legal notice as per provision of section 138 Negotiable Instrument Act and be careful about the limitation and please be more specific as your question is not fully clear.

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