Gaurav Mundada 01 November 2020

i already file complaint against borrowed money by friend

i already file complaint against borrower friend in IPC section 506 because they (he & he's brother) was saying "Come here, then I will show you and curse you"
now i want to file against him section 420 how i can do ?

i given him 5000 in 7th August 2019 now more than 1 year go away he only gives me 1000 only....is that Can we call this a fraud?

yes, then what i can do it ? i already file in section 506

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Quick Summary

This discussion concerns a user who lent money to a friend and is now seeking to file a Section 420 complaint for fraud after the friend failed to repay the loan. The user has already filed a complaint under Section 506 for threats made by the friend and his brother. Advice suggests that the non-repayment might be a civil matter unless the money was obtained through deception or false promises, which would constitute fraud.

4 Replies

SIVARAMAPRASAD KAPPAGANTU (Retired Manager) 01 November 2020

It's not fraud. If your friend obtained the money by threatening it would be criminal case or he deceived by promising something great in return, that's fraud.

Now it's a civil case which you already filed. And, their threatening or cursing you, it is a different case and be termed as criminal.

Hemant Agarwal (ha21@rediffmail.com Mumbai : 9820174108) 01 November 2020

You are abusing the resources of this Legal Forum and Misleading & Fooling the experts over here, BY YOUR REPEATED QUERIES ON THE SAME ISSUE. Kindly Avoid.

Keep Smiling .... Hemant Agarwal
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