Hi respected lawyers,
My father helped a lady 4-5 years back with money. On asking for repayment, she gave cheques and returned partial amount slowly. We exchanged cheques for remaining amount 2-3 times and when she paid nothing, we bounced cheques of the remaining amount and filed a case. After an year, she again took money from my father multiple times, promising this would help her to take out the whole amount due from her sources. Unfortunately, my father trusted her and gave her money again. Again, she did not give back the additional amount. Now we have two big amounts, one for which cheque bounce case is running and other amount which is gone through bank account but we don't have any cheques for it. She had heated arguments with me and my father over phone multiple times and also not coming to the court. NBW is gone thrice till now, recently sent to SP office of her city. For the additional amount, we are planning to give legal notice and file a recovery suit. She is writing us that she would file different cases against me and my father if we go legal. Can we inform this to court or police? She is trying to dominate us even after not paying anything and not coming to the court.
