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Shaswata   04 October 2020

Monetary Fraud

Seeking advice regarding what can be done in the scenario of lending money to someone and not getting back despite frequent reminders and threats


 9 Replies

ajay sethi (lawyer)     04 October 2020

Issue legal notice to borrower to return your money 

 

if he fails to pay file summary suit under order XXXVII of code of civil procedure to recover your money with interest 

 

 

1 Like

Advocate Bhartesh goyal (advocate)     04 October 2020

Issue demand notice to borrower and if he fails to comply with notice then file recovery suit against him.

1 Like

Adv Vinay Mathur + 8447131770 (Advocate)     04 October 2020

I hope you have given the money through cheque otherwise if by cash then the chances of your getting back money are remote.

SIVARAMAPRASAD KAPPAGANTU (Retired Manager)     05 October 2020

Proceed legally through a local dependable Lawyer, provided you have proof of lending the money like a Pronote etc. 

 

Not paying a loan is not a fraud. It's a civil case.

Hemant Agarwal (ha21@rediffmail.com Mumbai : 9820174108)     05 October 2020

Originally posted by : Shaswata
Seeking advice regarding what can be done in the scenario of lending money to someone and not getting back despite frequent reminders and threats

 

1. "IF" you have received THREATS, You can file a Police FIR, requesting investigation and charge-sheet, for various offences like Threatening, Cheating, Intimidation, Fraud, Breach of Trust, Mischief etc.... against the person, supported with all relevant supporting Documents, Evidences & Witnesses.

2.  IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet.  The said Person may come down for settlement.

Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com

1 Like

SHIRISH PAWAR, 7738990900 (Advocate)     05 October 2020

Hello,

If you are sending reminders then no problem but you cannot threaten. You have to take legal action for the recovery of money. Issue him legal notice and file a recovery suit in civil court. 

Sudhir Kumar, Advocate (Advocate)     05 October 2020

please state relevant facts.

Dr J C Vashista (Lawyer)     06 October 2020

It is advisable to consult a local prudent lawyer for appreciation of facts/ documents, professional guidance and necessary proceeding.

avadhesh Paliwal   18 October 2020

COLLECT THE DOCUMENT OF PROOF THAT YOU LEND THE MONEY AND HIGHER A ADVOCATE 


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