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Finance company has done a fraud


31-Jul-2023 (In Recovery Law)
My relative is register as an finance company fron RBI and i have taken multiple loans from him.On 2014 of 3lakhs ,2015 of 3 lakhs,2016 of 5 lakhs all this loan as been repay by meI have took another loan of 5 lakh in 2018 which is currently outstanding of rs 8 lakh(includimg interest ) i demand of the hisaab by my relative and match that with my hisaab i find out that they have miss many entries which making me pay more amountI then recall all the transaction of very previous loan and find out that i have paid extra amount of 6 lakhs to them in 2016 only nnIf i calculate 2%interst which they are taking from me. I have owe them money but they are denying to do a re-hisaab of previous loanAll the transaction are done in white so i ahve proof of extra amount paid.What i can do to take my extra amount of rs 6 lakh from 2016 which i have already paid themnThe total outstanding without interst is 5 lakh.That's why they are denying for hisaab of prevous loan.What legal action can i
Answers (2)

Answer #1
719 votes
firstly you can send a legal notice with the help of advocate after that you can file civil recovery suit if you have to prove definitely you can win the case the suggestion by advocate Amarjeet kumar
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Answer #2
859 votes
Hi Will need to see the documents. If we can make up a case for cheating, we will need proof of you paying more money than the due amount. Will need to check your statements and come up with numbers, if they don’t add up, you can take appropriate civil and criminal action. Feel free to get in touch to discuss further.
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