Cheque Issue 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.

Kishan Dutt Kalaskar

Responded 2 years ago

View All Answers
A.Dear Sir,
Approach High Court if any cases filed.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Ankur Goel @ Complete Law Shield

Responded 2 years ago

A.he can file defamation case against you for posting his details here.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Ankur Goel @ Complete Law Shield

Responded 2 years ago

A.- you can file a police complaint against that person for Threats. Police will register NC and warn him.
- 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.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 2 years ago

View All Answers
A.Hi,
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.
If you like my answer, please rate me.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Ayantika Mondal @ Prime Legal

Responded 2 years ago

A.Hi,
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.
If you like my answer, please rate me.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Suneel Moudgil

Responded 2 years ago

A.1. you can file a police complaint against the said person for causing mental harassment, pain, agony to you,
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,
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Pardeep Kumar Dhiman Dhiman

Responded 2 years ago

A.आप अपने विपक्षी के विरूध पुलिस मे बडे अधिकारी अर्थात SSP महोदय के यहाँ पर ऐप्लिकेशन दे।
वही से आपकी सम्सया का निदान हो सकता है।
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconFake cheque bounce case
Dear Client, To address a false complaint or false criminal proceedings filed against you, you can seek its quashing through a petition before the High Court under Section 482 of the Code of Criminal...
question iconFD as a security for bail
Dear Client, Generally, FD can considered as a legitimate form of security for bail in cheque bounce case. However, in most of the cases it involves specific procedural requisites, wherein, the bank c...
question iconCheque bounce due to stop payment.
Dear Sir, You just file cheque bounce case against him and then let him contest the case and prove his defence which is very hard.
question iconCheque bounce
Dear Client, According to Section 138 of Negotiable Instruments Act, cheque bounce is a punishable offence with an imprisonment of up to two years and fine up to twice the amount of cheque. So, the ag...
question iconCheque bounce case
Dear Client, a cheque bounce case under sec 138 of the NI act must be filed within 1 month of the act and legal notice must be sent within 45 days of the offence, but if the arrest is made 5 years af...