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Q. Money Taken telling lie but not returning and threatening

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Anonymous

posted 8 months ago

Q.Money Taken telling lie but not returning and threatening
My Friend has taken money from me Rs. 13 lack by saying he will pay higher interest than Bank and took the money gradually from me by 2 to 3 years. He asked me to pay utility bills, credit card dues and gave him from my Salary Bank Accounts by taking loans. Did not understand that he was taking the money with planning.

Last year he asked to take a loan and give him for Rs 4.5 lack to help his friend to release Gold Ornament from Moothut Finance and will return by 3 months, gave written commentments in email but not not return the same and not paying the EMI on time as well.

When I am calling him for money to return, he threatens that he will call police for harassing him, saying I am instigating him to commit suicide.

Sir, I am in big trouble due to this financial cricisis and loans, I can't feed my parents properly, everyday I cry at home and pray to God but nothing is working.
All this happened when I was Delhi, now I have in Bangalore due my Job, Please help and same my life.

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Shreyash Mohta

Experience: 1 Year(s)

Responded 8 months ago

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A. ) Sir,
1. Send him a legal notice to give you back the money [failing which]
2. File a civil suit for recovery of money AND
3. You can also opt to sue him under section 415 of the Indian Penal Code [Cheating] and also sections 421 to 424 Indian Penal Code [Fraud]
4. You can also sue him under section 405 of the Indian Penal Code [Criminal Breach of Trust]

You can file both civil suits and criminal cases against him so that he pays you the money. Such cases from both ends will help you to pressurise him. whereby in a civil suit he has to pay you compensation and interest and in the criminal case [if found guilty] he will be imprisoned.


Thanks and Regards

Shreyash Mohta

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Sandeep Pingale

Experience: 13 Year(s)

Responded 8 months ago

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A. ) First you send money recovery notice to him through Advocate.Then he did not respond to notice then file money recovery suit against him.

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Shanti Ranjan Behera

Experience: 22 Year(s)

Responded 8 months ago

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A. ) Dear Client,
You have the option to go to the Court of law for recovery with interest.
Shanti Ranjan Behera
Advocate

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Rameshwar Dadhe

Experience: 2 Year(s)

Responded 8 months ago

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A. ) U should file complaint against them. Money recovery suit against them

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Kishan Dutt Kalaskar Retired Judge

Experience: 33 Year(s)

Responded 8 months ago

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A. ) Dear Sir,
You can file criminal complaint and civil suit.
For full procedure contact me on mobile through Vidhikarya.
Rate me Five Star *
Please visit the following link.

https://vidhikarya.com/LawyerRating/9506c43f5d0b2d266a07

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