Absconded drawer of blank cheque given se security of funds
swarit acharya
(Querist) 06 October 2018
This query is : Resolved
A business man take funds in cash and give me signed blank cheque as security now absconding from the place, what kind of legal action taken to recover the funds & approx time to get the result
Isaac Gabriel
(Expert) 06 October 2018
Please elaborate the matter as to what purpose you gave cash and the promise to repay.
swarit acharya
(Querist) 06 October 2018
For his business purpose, he made proposal and will return it within stipulated mutual convinent time and get first cheque, and then said that I am in urgent need so I gave him cash and as security he gives me signed blank cheque and assured me to Tell 2-3 days in advance before using his given signed cheque..
Guest
(Expert) 06 October 2018
No head and tail of your description.
Dr J C Vashista
(Expert) 07 October 2018
Same story repeated by the author today itself, hereinabove as "anonymous" author, which is a timepass topic for debate ??
swarit acharya
(Querist) 07 October 2018
@Dr Vashistha, it was by mistake posted as annonomus, so 2nd time it's posted with my ID, moreover it's not academic time pass, I by profession a medical practitioner, and fraud victim, so I seek some legal guidance through this platform, by subject experts like you and other seniors...
P. Venu
(Expert) 07 October 2018
Is he an unknown person?
Hemant Agarwal
(Expert) 08 November 2018
1. You can file a Police FIR, requesting investigation and charge-sheet, for offences like cheating, intimidation, fraud against the person, supported with all relevant supporting documents.
2. IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet. The said Person may come down for settlement.
Keep Smiling .... Hemant Agarwal
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