Cheque Issue
2 years ago
I have borrowed money from Mr.Pratik Barot (Resident at Motera, Ahmeabad. Mobile: 8866888880) in the year 2016-17 in three parts 80,000/- then 50,000/- and 50,000/- for that each month I was paying the interest without fail. Mostly in cash and some time deposited in his account via cash machines. In February 2020 I have given all the money with interest 2,96,000/- to him in cash in two parts. One part I have handed over him at Tea Stall at Motera, Near Havmor Restaurant and second part in cash given at Shambhu Café, opposite Nirma University. Hence I have returned my all money and my account stands zero with him. Now When I have borrowed money I have given cheque of my wife and my RC book of Car which name of my father named Dr.Nilkanthprasad B Bhatt etc. while I returned him borrowed amount in cash that time I have asked to give me back my all collateral documents and cheques but he said that he forgot it to carry my bag so will give you in few days. I agreed with him as our terms were quite normal so I trusted him.
Second, one of my client cum friend Mr.Balram has some 70,000/- INR due with him for some dealings, so Pratik Barot is daily torture him and create problem in his business place so behalf of him I told Pratik Barot to take this money from me and spare him to do his work. Hence then I have given him that money with heavy interest on 28/03/2020 via RTGS or Online Transfer from my client account of amount is 2,00,000/- but he still asking me for money. As I wanted to sort out issue as my cheques with him so I have requested him number of times to sort out the issue, but he always demanding money. He told me that your penalty and calculating interest on basis of 10% each month. I always said him that I am trying to doing that just because I didn’t want that my family suffers any problems. But now I realized that without any legal help I never come out from this. He everyday follows me and tortured me and also came to my home couple of time but I was not available so he get back. He is now demanding 1600,000/- from me but actually I am not liable to give single rupee to him, as I have returned all my money and cleared it. But he doesn’t want to agree with anything and he threatened me that whenever I found you, will hit you and make me and my family life miserable. He also threatened me to harm me in any way.
Approach High Court if any cases filed.
Ankur Goel @ Complete Law Shield
Responded 2 years ago
Ankur Goel @ Complete Law Shield
Responded 2 years ago
- He will fill cheques and get them bounced and then he will file cheque bounce case on your wife.
- Thereafter you and your wife have to defend cheque bounce case.
- The cash you given have independent witnesses.
You can lodge a complaint against him for threatening, and causing mental agony to you. You can send him a legal notice stating that you have repaid the loan with interest amount, and you have no liability for any pending amount, if he persist you will initiate appropriate legal proceedings.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
You can make a complain against him for causing mental harassment and torture to you. Send him a legal notice detailing that you have repaid the loan amount along with the interest, and if he still persists you will initiate appropriate legal action against him.
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Suneel Moudgil
Responded 2 years ago
2. you can also serve him with a legal notice through counsel regarding the matter with warning to initiate proper legal action (civil, criminal) in case he failed to disregard the said notice,
3. since the matter is complicated, therefore, you are advised to consult a lawyer along with all relevant documents and act accordingly,
Pardeep Kumar Dhiman Dhiman
Responded 2 years ago
वही से आपकी सम्सया का निदान हो सकता है।