money lending

Querist : Anonymous (Querist) 14 December 2010 This query is : Resolved
sir,
one person has filed around 80 cases under n.i.act against different govt.employees. in each case alleged friendly loan given is of around 2-3lakh to every person. that person has showed transaction year as between 2000 and 2003. from incom tax recirds it was revealed that he doent have pan durin that tenure and he did nt show these traNSactions in his i.t.r. nw during cross examination in one of the case he has admitted that he is a money lender without registration. nw we want that court should order investigation of his illegal source of income of around 1 crore. what is legal remedy available against that fraud person who misused cheques of govt.employees. whether to file writ or to make complaint to c.b.i. or what to do under these circumstances to seek justice.plz give a genuine and practical reply

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Dr. PRADEEP K.P. (Expert) 14 December 2010
Better you move a complaint to the Income Tax Authorities to have a detail investigation on the source of income, by referring the amounts he disbursed to different persons, as you referred as 80 cheques. CBI or lodging writ petition may not held you to initiate action against a private individual.

DEFENSE ADVOCATE.-firmaction@g (Expert) 15 December 2010
This query was posted earlier also.

Uma parameswaran (Expert) 15 December 2010
Borrowing money for some purpose and during repayment finding the fault and declare the creditor as a fraud person .

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