659+ Lawyers are online 
I lent money to a person now he is absconding. How to recover money ?
03-Feb-2023 (In Recovery Law)
One of my known person took around 18 lakhs from me in small small payments. we have signed agreements worth 15 lakhs.I also have 2 cheques , one 6 lakhs and other 9 lakhs.Now, that person is absconding. what should i do.?
You can file suit for recovery on basis of agreement and. Have 2 cheques for so u can file 138 cases as well to punish the culprit and recover the amount or attachments orders also be issued by the court
Helpful?
27+
27+
Adv. Akhil Verma
Delhi | 400+ Answers
CONTACT NOW
firstly you should deposit the the cheques in bank for encashment, surely same would be dishonored and thereafter file the case u/s 138 ni act on the base of cheques as well as agreement. In case of absconding, his property will be attached movable or immovable by the court. You may consult for further assistance. Thanks.
Helpful?
32+
32+
Adv. Ajeet Kumar Gupta
Delhi | 25+ Answers
CONTACT NOW
How do you know that the person is absconding?
If he is then, the right remedy is to file a criminal complaint against that person with Police.
If you have the address, where he could be then please file civil recovery suit and 138 case as well.
If he is then, the right remedy is to file a criminal complaint against that person with Police.
If you have the address, where he could be then please file civil recovery suit and 138 case as well.
Helpful?
45+
45+
Adv. Urfee Haider
Delhi | 200+ Answers
CONTACT NOW
Did you file any case before court of law if yes what is that not cleard from your querry you may file two cases 1 case under 138 NIAct or you may go for recovery if you say he is absconding then case for recovery is better in whitch you can have decree against him and his property can be attached
Helpful?
34+
34+
Adv. Bir Singh
Delhi | 25+ 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 Recovery 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."
