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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?
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
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
Helpful?
19+
19+
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.
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.
Helpful?
13+
13+
Adv. Nilesh Y Thengre
Nagpur | 100+ Answers
Chat
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
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
Helpful?
14+
14+
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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