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cheque bounce case

(Querist) 21 May 2015 This query is : Resolved 
Hello Sir,

I gave/lended some money to a person 2 years back. I took one cheque from him at that time along with promisory note. Date is not mentioned on the cheque. Now that person is absconding from me. His mobile number is not available and also I could not get him at his old postal address too. Other than that persons EMAIL address I dont have anything with me now to trace his locality.

1) could you please tell me if I send an email to his personal email address will it serve as legal proof for me in future legal proceedings ? Will it help me in anyway in filing complaint with police/court ? Shall I try this option ?

2) I have one voice conversation recorded/saved in my mobile which was done with that person almost 1 year back . Conversation is related to my money only. Will this recorded/saved voice conversation help me in any way before police and court ?
Isaac Gabriel (Expert) 21 May 2015
Consult a lawyer wiht the records on hand
Jeetender Gupta (Expert) 22 May 2015
First the cheque must be presented in bank & after it bounces notice has to be through registered post on last known address. Consult a local lawyer for more. Case would be filed in jurisdiction of court where bank of cheque issuer located. Plan accordingly.
Rajendra K Goyal (Expert) 22 May 2015
First get the cheque bounced, issue notice as per last known address, file case of cheque bounce.
Nadeem Qureshi (Expert) 22 May 2015
Contact a lawyer personally or over the phone. It will be better for you to get best advice.
malipeddi jaggarao (Expert) 23 May 2015
I agree with the advice of experts Mr.Jeetender Gupta and Mr.Rajendra K Goyal.
T. Kalaiselvan, Advocate (Expert) 24 May 2015
Once he cheque is bounced,, you can send a legal notice to his email id too, it is considered as a valid notice these days.
M/s. Y-not legal services (Expert) 20 July 2015
i am also agreed with expert's common advise.

M/s. Y-not legal services
Parthasarathi Loganathan (Expert) 22 October 2015
Once you get the presented to your bank and if the same is dishonoured you can very well personally approach the paying bank to ask for the KYC information of the account holder. If the bank is denying the same to furnish, you can very well take up the matter to their controlling office threatening legal action. Even if the bank is unable to trace the details of it's account holder, they can well get details from the Introducer of account. You can explore all these simple methods.


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