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RELATIVE IS NOT RETURNING MONEY
04-Aug-2023 (In Criminal Law)
IN 2018 My Father's Brother-in-law ,who is a resident of Bhopal (madhya pradesh ) , who is Builder by profession , took RS 80 Lakhs from my father for business purpose ,he promised to give interest on principal amount and four flats as gurantee in new project that he was constructing , Being close relative for more than 20 years my father gave him money on trust and words and no written agreement was signed . till 6 months he gave interest as promised but avoided giving flat documents as a guarantee. Thereafter he stopped paying interest from May 2019 and started behaving very suspiciously . Around in same month we came to know that criminal proceeding started against him , at present he is detained in Bhopal jail accused of similar crimes which he did against my father . please advise what to do show we file criminal case against but we have no written agreement .
In in 2008 you brother in law who is president of Bhopal Madhya Pradesh which builder by profession took it lacks from your father for business purpose you promised to give interest of principal amount and 4 flats as guarantee in new project there he was
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Adv. Vivek Mishra
Allahabad | 900+ Answers
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on the above mentioned query if their is no written agreement, but the sum of 80 lacs is a big amount and as per govt. instructions that if rs. 50000/- Or above transaction, it is in the form of cheque, DD, neft Or online form of transactions. so if it is proved that why the handsome transaction been made, then there is a chance for recovery of money.
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Adv. Ankit Gupta
Lucknow | 400+ Answers
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yes, you can also file case under section 420 IPC against him. If he used to pay interest through cheque then you can also state the same thing in your complaint. if the police dont register your complaint, you can move to court for the order of lodging an FIR against him.
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Adv. Udit Bansal
Ghaziabad | 25+ Answers
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