Menu
keyboard_backspace

Q. Complaint Against Money Lender

Placeholder image

Anonymous

posted 1 year ago

Q.Complaint Against Money Lender
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

Please do not provide your contact details here. We share your contact details on demand from the client.

Your Registration is Incomplete. Please Complete the Registration

Sorry, Your Profile is not activated.

Sorry, You can't respond to the Question as your account has been blocked.

Response is Required

Response should be with in 4294967295 characters

~ and ` characters are not allowed

Symbols are not allowed (Excluding #)

# Symbols is required

Deepak Yashwantrao Bade

Experience: 9 Year(s)

Responded 5 months ago

View All Answers

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.

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

Rajender Prasad

Experience: 5 Year(s)

Responded 11 months ago

View All Answers

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

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

ARPIT BATRA

Experience: 11 Year(s)

Responded 11 months ago

View All Answers

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

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

Rajender Prasad

Experience: 5 Year(s)

Responded 11 months ago

View All Answers

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.

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

Ambrose Leo

Experience: 9 Year(s)

Responded 1 year ago

View All Answers

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.

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

Johnson Thangiah

Experience: 18 Year(s)

Responded 1 year ago

View All Answers

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.

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

NILANJAN CHATTERJEE

Experience: 5 Year(s)

Responded 1 year ago

View All Answers

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

Placeholder image

Anonymous

Replied 1 year ago

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

Placeholder image

Anonymous

Replied 1 year ago

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

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share
Talk to a Lawyer
Post Your Matter
Request Callback
Contact Us