Cheating punishment - how to punish cheater ?

Suraj Kumar (Querist) 08 February 2023 This query is : Resolved
I have filed a FIR in police station. Police send several notices u/s 41 crpc to accused. The accused persons are refuseing to appear before police over telephone. Accused persons are frequently changing address & mobile number. It is difficult for police to trace accused persons.Police has also freeze bank account of accused persons.

Police want to file chargesheet mentioning all accused are absconded.

1) Will court order against absconded persons without trial only based on chargesheet ?
2) If court pass order in absence of accused, how to execute court order ?

How c

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Quick Summary

This discussion explores the challenges of punishing individuals accused of cheating, particularly when they evade legal proceedings by changing addresses and phone numbers. Despite a filed FIR and frozen bank accounts, the police are struggling to serve notices and are considering filing a chargesheet with the accused listed as absconded. The core questions revolve around whether a court can issue orders against absconded individuals based solely on a chargesheet and how such orders would be executed.

Sudhir Kumar, Advocate (Expert) 08 February 2023
let the court pass such order.

Dr J C Vashista (Expert) 11 February 2023
Let the police may do investigation as per rules / procedure.
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