Harrassment for delay in interest payment for a couple of days
8 months ago
I borrowed money from a lender which was known by my friend. From 4 years i am paying interest every month and if sometimes there is a delay for couple of days they are harrasing like a hell. Please tell the solution and interest amount is 8000 for 150000. I paid more than what i have taken and in case if i delay for one or two days they are asking to repay full amount.
A.Dear client,
The offence of money laundering is punishable under Section 4 of the Prevention of Money Laundering Act. It states that anyone found guilty of money laundering faces a three-year prison sentence, which can be increased to seven years, as well as a fine. Sections 48 and 49 of the Act authorise personnel of the Directorate of Enforcement to examine cases of money laundering that are reported to them. If you are experiencing harassment as a result of a lender's toxic behaviour, you may serve a legal notice on the lender and bring the problem to the attention of the Directorate of Enforcement for redress of your grievance.
The offence of money laundering is punishable under Section 4 of the Prevention of Money Laundering Act. It states that anyone found guilty of money laundering faces a three-year prison sentence, which can be increased to seven years, as well as a fine. Sections 48 and 49 of the Act authorise personnel of the Directorate of Enforcement to examine cases of money laundering that are reported to them. If you are experiencing harassment as a result of a lender's toxic behaviour, you may serve a legal notice on the lender and bring the problem to the attention of the Directorate of Enforcement for redress of your grievance.
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A.Dear Sir,
You may go to Police Station and lodge a complaint otherwise get issue a strong legal notice to that person.
You may go to Police Station and lodge a complaint otherwise get issue a strong legal notice to that person.
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A.Dear Client,
A loan is taken from a private entity other than Bank/NBFC is treated as an offense/crime under Sec.3 of The Prevention of Money Laundering Act,2002, Section 4 of the Act provides for the punishment of the offense of money laundering. It provides that a person guilty of money laundering will be punished with imprisonment of 3 years which may extend to 7 years, along with a fine. Under Sec.48 & 49 of the Act, the officers of the Directorate of Enforcement are empowered to investigate cases of money laundering once it is reported to them. If you are facing harassment from the toxic behavior of a lender, then you may serve a legal notice to the lender and bring the matter to the notice of the Directorate of Enforcement for redressal of your grievance.
A loan is taken from a private entity other than Bank/NBFC is treated as an offense/crime under Sec.3 of The Prevention of Money Laundering Act,2002, Section 4 of the Act provides for the punishment of the offense of money laundering. It provides that a person guilty of money laundering will be punished with imprisonment of 3 years which may extend to 7 years, along with a fine. Under Sec.48 & 49 of the Act, the officers of the Directorate of Enforcement are empowered to investigate cases of money laundering once it is reported to them. If you are facing harassment from the toxic behavior of a lender, then you may serve a legal notice to the lender and bring the matter to the notice of the Directorate of Enforcement for redressal of your grievance.
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