False accusation of taking money without any evidence or bank transfer
2 years ago
My friend had taken an amount of 10 Lakh Rupees from a person he knew infront of me for doing business in cash without any paperwork or paper trail. His business was of buying and selling preused cars and vehicles. the business neither had a registered adress or trade licence nor any paperwork or bill. No tax was paid as the entire money was cash. He spent the entire money in self luxury and lavishness. I was working as a broker on commission basis upon giving cars or customers. There was no partnership deed nor any paperwork of agreement. After spending the entire money he is now claiming me as his partner and is putting the blame on me and forcing me to pay the money. His only verdict is since i was present at the time of him taking the money and used to be friends with him I am liable to pay the money lender money. I am harrassed and threatened everyday.
You can file a case against him for harassment and even defamation. Moreover, if this in court then you can file a case against him for providing false information to legal authorities. You can ask your other friend to back you up.
Thank you.
Since you have not taken the money hence you are not liable to pay anything. In fact you can be a very good witness of these transactions and help your another friend to recover the money through the court when a case is filed for recovery.
Agreement related
CREDIT CARD USE FOR BUSINESS EXPENSE
PIP
Marry help
Partnership deed
