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Q.Complaint Against Money Lender
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Q. Complaint Against Money Lender

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Anonymous

posted 1 year ago

Dear Concern,
I from Mumbai I had taken a loan from one of my client of 3 Lac Rs at March 2014 with 5% rate of interest. He is not authorized money lender.
From March 2014 to March 2018 every month I am paying a 15,000/- Rs as an interest. Till now I had paid 7.20 Lac Rs as an interest. This money lender abuse me if any month I got delay in making payment and also threatening me that he will come to my place and make noise in front of my neighbors etc but now my financial condition running little bad. So I have decided not to pay any further amount to him.
So I just want to know in that case how can I come out should I take help of police to make complaint against him as he is not registered money lender and I had paid more than which I had taken. I had complete bank statement which is showing whenever I had made the payment to him..
As an security he had taken one cheque from me with amount of 3 Lac without mentioning any date.
Eagerly awaiting for your reply Thank You
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A. dear client in your matter we will provide you better resolution for the same case. because In Maharashtra there is Strict Act against Money Lending without registration or Licence .You have to consult a criminal lawyer he will help you out and get relief from the illegal activities of Illegal without licence money lender.

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Deepak Bade

Experience: 9 Year(s)

Responded 2 months ago

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A. Before taking the matter with the police you must have adequate evidence i,e.must pay by cheques, . For the details pl. contact some advocate through vidhikarya.com

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Rajender Prasad

Experience: 5 Year(s)

Responded 8 months ago

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A. Kindly provide T n Cs of agreement between both the parties. Regards

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ARPIT BATRA

Experience: 11 Year(s)

Responded 8 months ago

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A. keeping in view the strict act against money lending as suggested by my colleagues. Foe details, be free to contact us through vidhikarya.com.

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Rajender Prasad

Experience: 5 Year(s)

Responded 8 months ago

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A. In Maharashtra there is Strict Act against Money Lending without registration or Licence .You have to consult a criminal lawyer he will help you out and get relief from the illegal activities of Illegal without licence money lender.

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Ambrose Leo

Experience: 9 Year(s)

Responded 1 year ago

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A. Sir,
The state govt enacted their own law against the money lenders/users. In Tamilnadu govt enacted law against money lenders and victim can file complaint in police station or District Legal Aid Authorities for action.

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Johnson Thangiah

Experience: 18 Year(s)

Responded 1 year ago

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A. Is there any written agreement made between you and the money lender? clarify that

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Anonymous

Replied 1 year ago

No there is no written agreement, its purely on verbal...

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Anonymous

Replied 1 year ago

He had given me amount of 3 Lac by cash so there is no proof also

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