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Money lender threatening to file a case u/s 520
30-Dec-2023 (In Criminal Law)
Sir my name is dr pankaj . i took money to open my clinic from a local guy in the market with 10% intrest rate per month no documentation was made neither from my side nor from his side. now i returned more than the double0 amount that he has given to me in just one year.when i am not able to pay his dues he start harashing me so i gave him all maschinary along with my clinic to him. and started a job in different city . now he is harassing me that he will initiate criminal proceding against me u/ s 420 that i took money from him and never returned it back to him. please help sir i am in depression . what can be done to stop him. please remember he is not having any documentry proof against me and i also dont have any documentry proof that i returned his money. all things are verbel.
Hey as per your question, if he is not having any documentary proof of lending the money he can't claim it as well. There is requirement of license for lending money.
The best can be done that you yourself initiate legal proceedings against him. Stating all these facts.
It would be a complaint case u/s 200 Cr.Pc
The best can be done that you yourself initiate legal proceedings against him. Stating all these facts.
It would be a complaint case u/s 200 Cr.Pc
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Adv. Aseem Goswami
Lucknow | 100+ Answers
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