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Brother took loan and repaid amount but lender not returning cheque


27-Sep-2023 (In Civil Law)
Hello . I need a advice from ur side. Mere brother in law ne kisi private financer se intrst pr paise liye the Aur usne wo wapas bi kr diye. Ab wo financer uske cheque aur blank paper sign wala wapas ni de rha hia. Aur use torcher kr rha hai . Aur paise maang rha hai. .Humne uske against complaint bi file ki hai police me. Hum aage kya kya kre.
Answers (2)

Answer #1
719 votes
send a legal notice to financier with all the relevant transactions and payment details to the financer and warning him for an offence of criminal intimidation and action of fraud if he misuses the cheque.
Answer #2
716 votes
You can go ahead and file a complaint case against him if police is not registering an FIR on the same,Therefore magisterial courts have full authority to take cognizance of the offence and instruct police to lodge an FIR.

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