Fake case filed against me
This query is : Open
18 January 2017
I had taken loan from friend through my bank account and paid him in cash after 1 month on his request to make payment in cash, now he has filed fake case against me to repay his money, i already have paid,at the time of payment my family member and friends were there but friends are going against me and have filed case against me in court
please help?
please help?
19 January 2017
Please engage the services of a Lawyer to fight your case.
23 January 2017
Yes as Satish said you should have a lawyer advising you.
Meanwhile, through what mode did the "friend" ask you to pay in cash? was it through sms, email or phone. If it was through either of these modes may be you can try documenting this fact.
you should have taken a receipt from him.
FUrthermore, you may also file a case of cheating against him, with the advise of your lawyer.
Meanwhile, through what mode did the "friend" ask you to pay in cash? was it through sms, email or phone. If it was through either of these modes may be you can try documenting this fact.
you should have taken a receipt from him.
FUrthermore, you may also file a case of cheating against him, with the advise of your lawyer.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- About TDS & Income Tax
- Pass word to open justification report for Q1 for FY 2026-27
- PPF interest-As Exempt Income disclosure
- Under construction property in ITR
- Section 194JA & JB Income which ITR Form to use
- Scrutiny and reopening of past returns
- Building tax payment deduction in rental Income
- Upload Level ValidationITR3Category of Defect B/D
- Booth for sales promotion
- FEMA regulation Act. for inward remitance
- TAX AUDIT QUESTION
- VALUATION OF PRIVATE LIMITED COMPANY SHARES
- LIABILITY ADJUSTMENT
- Capital Gains on sale of residential flat
- Accounting with Claude
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Delisted shares sold in off market/ Rebate u/s87A
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
