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Property Fraud I fear Judge will void the Friendly loan agreement
17-Apr-2024 (In Criminal Law)
someone took 270000 from me in cash for Mahada Flat he posed as a mahada agent, later we came to know he's fraud, now he is blackmailing us if we go to the police, police will arrest us as it was a illegal activity, Further he also made a friendly loan agreement and gave us a cheaque, we have filed 138 Ni act case, How do i file a police complaint as there is no documentary proof but I have the call recordings where is accepted the fraud. Please guide me on how to file a FIR ?
You can file a police complaint on the basis of Audio recording with the police. However, you must further consult with an advocate to know whether your transaction related to MHADA was actually for illegal purpose or not.
If it is for illegal purpose, then your 138 case may also suffer as its a mandatory requirement that the transaction should be legally enforceable debt for which the disputed cheque had been issued by accused.
If it is for illegal purpose, then your 138 case may also suffer as its a mandatory requirement that the transaction should be legally enforceable debt for which the disputed cheque had been issued by accused.
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Adv. Shreyas Jain
Mumbai | 5+ Answers
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Well, you can get a FIR lodged against him on the basis of that call recording which you have. In order to do so, file a Police Complaint in such nearby Police Station, where the Crime has got committed.
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Adv. Pankaj Bajaj
Mumbai | 500+ Answers
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