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Pavan   29 May 2023

Cheque bounce

bhrigu infra pvt ltd  had taken 10 lakhs with agreement of selling plot at Hyderabad but no plot so when demanded, they issued 3 cheque of 10 lakhs.

bhrigu infra pvt ltd director sabhana had issued cheque of 10 lakhs and same got bounced back on 15-7-2021.

We filed chequ bounce case under NIA act with respondented name as bhrigu infra pvt ltd represented by sabhana

bhrigu infra pvt ltd and sabhana changed office address and no court notice served until now

bhrigu infra pvt ltd filed for IP.find attached copy


1] can we send notice by whatsup

2] if bhrigu infra pvt ltd kept IP,is check bounce stops since we filed case undeer NIA with respondent name as bhrigu infra pvt ltd represented by sabhana

3] IF bhrigu infra pvt ltd kept IP, can  I file criminal case?


 4 Replies

Real Soul.... (LEGAL)     30 May 2023

You need to locate him either ways and the notice should be served upon him, you have to file application  in court to register an FIR against him for declaring him as an absconder and proclaimed offender. Then ploice can attach his property anywhere inj the state.

Sudhir Kumar, Advocate (Advocate)     01 June 2023

Criminal case is not filed against a copny or body corporaate (juristic person). Pnly humna being s can be jailed.


It is always filed against a living human being who is to be identified as "Mr/miss/Mrs _______________________ s/d/w of ________________________ age ___________ cast_______  resident of ___________________"


Demand notice can be sent by whatsapp, but you need to justify the court. RPAD is always preferable.


What I understand from IP is INSOLVENCY PROCEEDINGS. If yes, them the 138 complaint may still be continued against the directors. Only the complaint against the company shall be abated. 

Pavan   28 June 2023

Case is filed like bhrigu infra pvt represented by shabana shaik

SO case is against company or shabana shaik?

Can we add directors as Respondents to NIA checque bounce case ?

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