Cheating Matter of money not returning from a person..................
01-Dec-2023 (In Civil Law)
In year 2006 i. e around 13 years before we had given to a person Rs. 12 lacs on interest from that time he is paying us interest regularly till 2016 after he is neither paying interest and nor giving our money back. We don't have any evidence against him except the bank statement of that time in which there is an entry of Rs. 6 lacs and cheque of rs. 5 lacs of that time given by him as security. We also have some audio and video recording in they are claiming that they will return our money. Please advise whether what action we can take against him. Can we file police complain against him?
Hi first of all what was the cheque’s amount and all we need to see that and all which year did the Intrest and all didn’t not come and all what is he saying and all know how much is the money been paid and all u can file a complain or fir against that person for recovery of money and all
You can file a civil suit for recovery of the amount along with interest pendelite against the person. In case you are still in possession of the 5lac cheque as security, you can initiate criminal complaint under section 138 of the Negotiable Instructions Act and recover your money given. For further consultancy and legal services you may contact us.
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