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All dues are clear still friend threatening to file fake case
26-Jul-2023 (In Recovery Law)
Respected sir, I lent an amont to my friend in cash few years ago,then we both had some personal issue so i asked him to return the amount. He returned the amount but via CHEQUES,all the cheques got cleared but now he is saying that he'll file a case against me that he has given me that amount as CREDIT and now i am not returning his money so he wants his money back. He is threatning me that he has got the bank records as proof. Is this possible? Please help me! Thanks
No, this is not possible as he bank records would not be sufficient evidence to prove that money remitted in your bank account through cheques, was towards credit sought by you from him. Merely making an attempt to prove from the bank records would not be sufficient to prove a debt given for the police will seek for other documentation such as the credit agreement etc. in which the terms and conditions of the debt were to be recorded. In any case he file the FIR, you easily be able to obtain an anticipatory bail/arrest stay.
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