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The police says they will put a case against me. What are my options
05-Oct-2023 (In Criminal Law)
sir I have financial issue with gulzar singh he (gulzar singh) trf. 7 lac in my bank a/c 2014. After that I return amount by cash. only 3 lac trf in his bank ac. then we have financial dispute. some of our known person set compromise between us. I give him 2 signed cheque rs 5 lac. agreement on plain paper (not on legal astam paper) which I signed. Agreement is i will pay 23 lac to him signed due to pressure on me he G.S. s make secretly mobile video recordings of agreement.& later give to police then he demand more & I refuse to pay as per agreement. he make complaint against me in ssp office in which he say he give Rs. 23 lac to me on interest basis 7 lac in bank trf another given cash. for justify his case, his another colleague’s also give statement that they give me money cash to me on interest Now police inquiry officer under pressure of sp rank officer say pay as per agreement otherwise case against fraud 420 406 non bailable. please tell me what i do.thanks
If you have taken money ,and they also have written proof of that borrowed money/loan taken then you have no other option than to pay whole the amount. You can talk to the perosn from whom you have taken that money and take some time to return that. If they filed criminal complaint against you then it will be difficult for you to prove your side.
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Adv. Manish Sharma
Chandigarh | 25+ Answers
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The police cannot act as a recovery agent for money taken as loan on interest
Move a complaint to higher police officers telling your side
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You can also file a petition in High Court thereafter for protection of your liberty
Regards
Move a complaint to higher police officers telling your side
.
You can also file a petition in High Court thereafter for protection of your liberty
Regards
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Adv. Divjyot S Sandhu
Chandigarh | 25+ Answers
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First of all no need to worry. Your case is strong enough and is a case of documentary evidence. You need to file few representations before senior police officers and a case f direction for proper enquiry in honble high court.
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Adv. Amandeep Singh Nirmaan
Chandigarh | 25+ Answers
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First of all no need to worry. Your case is strong enough and is a case of documentary evidence. You need to file few representations before senior police officers and a case f direction for proper enquiry in honble high court.
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Adv. Amandeep Singh Nirmaan
Chandigarh | 25+ Answers
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Hi Please let me know if you borrowed 23 Lac or 7 Lac. Secondly what rate of interest was decided. How much did you return? Its not clear. The mobile recording will certainly show that undue pressure was put on you and if so that agreement is void. I do not understand why you gave two checks of 5 Lac each and if you did you must have the cheque no and bank statement that the checks were encashed by him. Please give more details for a better answer.
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Adv. Kiran Kauchhur
Chandigarh | 25+ Answers
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