Complaint against friend not paying loan emi and credit card payment
07-Oct-2023 (In Banking / Finance Law)
I have taken a personal loan in 2016 and transferred the full money in my friend account through online.now last four months he is not giving me Emi and In 2017 January month we have invested money in some business and we loss all the money.he has taken money through my credit card in form of shopping and in wallet upload but not paid single rupee. The credit card bill amount is almost double now.whenever I called for the money he threatened me and says that I am responsible for all this issue But my mistake is that I don't have taken any security cheques that time. Pls suggest how can I get back my whole amount of approx 2 lac ruppes
Sir
If you have got any agreement made between you stating the loan forwarded between , then we can proceed for recovery suit against him.In case you don't have any agreement then if you had any mutual transactions between you via bank can also be taken into account. Look for the list of witnesses who can be in your favour.
If you have got any agreement made between you stating the loan forwarded between , then we can proceed for recovery suit against him.In case you don't have any agreement then if you had any mutual transactions between you via bank can also be taken into account. Look for the list of witnesses who can be in your favour.
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Dear
Instead of civil case we should file criminal case against him for cheating along with criminal breach of trust.
Second option we can first sent him legal notice for recovery
It will take approximately 1 yr to settle the dispute
Ehtesham
Instead of civil case we should file criminal case against him for cheating along with criminal breach of trust.
Second option we can first sent him legal notice for recovery
It will take approximately 1 yr to settle the dispute
Ehtesham
You can file a criminal complaint/FIR against your friend under appropriate sections under the Indian Penal Code for inducement and fraud. Once the FIR is filed, there will be a proper investigation by the police. If the police does not file an FIR, we can involve the courts. Draft a complaint and go to your police station to register the complaint/FIR. If you have transferred the money online, that is proper evidence under the IT Act.
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