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Rama Devi (home maker)     07 June 2013

Warnings from money lender

Hi All,

I took loan from one of the money lender for about 2lakhs and gave a promise note as well as my sons cheque.

we have paid back in full cash but money lender did not give back the cheque and note.

now he started threatening for more additional amount and using abusive language (Which I have recorded over phone).

So we sent a lawyers notice to him to give back the cheque and note. But he is not accepting the notice and now he is playing smart by saying he did not get any cash return and will file a 420 case again us.

Please suggest what can be done.

Mrs. Rama Devi


 3 Replies

Advocate Deepak Gupta (Lawyer)     07 June 2013

No 420 case against you . Money lender only option against you to file cheque bouncing or recovery suit  . If threatening call from money lender , file complaint to police. lawyer notice content  is important aspect regarding ur problem .

Rahul Kapoor (Legal Enthusiast)     07 June 2013


have you taken anything in written when you returned the money ?

Rama Devi (home maker)     11 June 2013

No, Lender took my money back and promised that he would return the cheque and note in a day or two. we keep on following up with him.

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