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Author Topic: Reg Defaulter in Paying Hand Loan  (Read 175 times)

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Offline Mudassir

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Reg Defaulter in Paying Hand Loan
« on: August 29, 2018, 10:50:26 AM »
I have given Money of 8.5 Lakhs through liquid Cash by breaking Fixed Deposit Bonds in Oct 2015 to my relative, intially he settled around 2.3 lakhs through Online by getting as a handloan from  my brother, Only proof is that he accepted in mail that still around 5.2 lakhs is due and he is giving lot of lame excuse, is mail can be considered as part of evidence, and also as a evidence part i got IMO apps message and voice recording , is three can be considered as a evidence
Is there is any possibility to initiate criminal action against him

Offline kalaskarkk

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Re: Reg Defaulter in Paying Hand Loan
« Reply #1 on: September 01, 2018, 12:20:49 AM »
Dear Sir,

Now Indian Evidence Act is amended and electronic evidence is acceptable. If you share more details I can prepare legal notice then we can file suit for money recovery.
Regards:

Kishan Dutt Kalaskar
Retd Judge and Advocate
No.74, 1st Floor, “Disley”  House,
Malleswaram, Bengaluru-560003.
Mob: 9686971935, 080-23461189
kalaskarnetra@gmail.com
Call me for clarification

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Re: Reg Defaulter in Paying Hand Loan
« Reply #1 on: September 01, 2018, 12:20:49 AM »

 

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