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Bogus Loan by credit Society


14-Aug-2023 (In Criminal Law)
FIR registered under 420 against co-op Society. Charge sheet not yet ready. Anticepatory Bail hearing is on. Accused gave me recovery notice now and threat to sue me in Co-op court. Are they eligible to sue me in any court when criminal proceeding is on? What should be my stand?
Answers (3)

Answer #1
505 votes
Yes Since Both Actions are Different And Under Different Acts They can simultaneously sue you under both the acts For your defence strategy You should hire Lawyers under directions of LawRato.com Contact them They will guide you better Since You will be sued in 2 courts It's going to be expensive Each aspect of Criminal Case And The notice given by society is to be examined with all possibilities You have to take precautions You have not disclosed What's the amount involved ?? Think and Contact after you complete your formalities with Lawrato.com
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Answer #2
500 votes
420 criminal procedure is different and civil means coop court proceeding is different. u contested the matter under section 91 of MCS act otherwise the disputant(accused) demanding before Hon'ble coop court for declaration 420 matter is criminal there is a procedure of co-op societies rules.
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Advocate Nilesh Y Thengre

Adv. Nilesh Y Thengre

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Answer #3
742 votes
Not a specific question.. But still I'll try... If 420 is filed against the co.op and then co.op sent a legal notice for recovery (loan / debt) and if you are sure that you have taken loan in fair and legal way then.. You are in trouble... Yes ..co.op can file recovery suit against you to recover loan amount and all documents are full checked and genuine and are under as per legal procedure, then bank can any how recover amount from you. And if it is / was not in genuine process then everything may be on yoir side. Feel free to contact. For Lawyer service in pune
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