Cheque and stamp paper misused
Am stared a business before 1 year including academy and some consultant services for that office I appoint my friends father as a advisor and manager. Due to no finance support from my family am running my office with friends help that time above said friends father (A) also help me and again am repaying him some small small amount transactions.
One time I need a emergency money of amount 2 lakhs so wwhen am searching for money that A person introduced a B person and said that they were friends for many years and he is doing finance. He also transfer me the amount am also repaying the interest regularly after 2 months of this that A ask me that we can improve our academy in grand manner by investing huge amount then only we can improve our business like that he said and when am questioned about the finance he said about that B and ask me to sign 20 rs stamp paper am also with the trust I give that stamp paper and signed in green sheets only not in stamp papers but after am signing to that agreement that a person go somewhere fpr few days when am call him ohone is switched off. At the date of interest pay that B person call me and ask about the interest I say that I will pay for that he say you need to pay 15 lakhs since am giving stamp paper and signed in green sheets. So am liable for the total amount. But till now from the B person I received only 2,20,000 only remaining 2,80,000 transaction will be from A person its not liable to interest but that B person say that he only send amount to A and that also including in interest when hearing this am really shocking. After through advocate I send a legal notice that I buy only 2,20,000 only from that B person and ask him to return the stamp papers and green sheets for that he reply within 20 days and decline all my allegations which I said through my legal notice and said that I borrowed 15,00,000 from him and if I not pay to him he conduct case against me.
After 20 days I receive one more notice from B person that am giving cheque with the amount of 27,91,420. And he submit that cheque on bank and returned with stop payment indication. But already when the above said A person working in my office I have a habit of giving signed cheque to give paper distributor , for rent purposes and company expenses. That time one cheque has been missed so I instruct bank to stop the payment before 2 months itself also lodge a online complaint through online petition
Now when am complain again to the nearest police station above these incidents they also call them and inquiry about the incidents they say some illegal and finally they said to police that they going to file a suit case against me. Now say that both of them give me money in interest only
But in the stamp paper signed that A person only signed as witness and the content will be written by that A person only now both joined and threaten me
Asked 5 years ago in Civil Law
sir i complaint in online and also directly in police and they also ask both of them to come and investigate but the defender parties said they going to file suit case and they said i give cheque with postponed date and they showed the bank transaction with me from july and police alo refused to file FIR since the above reasons said by defender team and they ask to wrote me a letter to police that i too see in court regarding this issue now they ready to file suit case how can i defend now the bank transaction is only 5 lacs and they said remain they give as cash. can they file with these documents and i have csr copy. if again am do the directional through court means is that inspector file FIR because when i asked the same they denied it cant possible you need to fight legally only.that B person also dont have license how can i defence in court if above FIR not file say in brief please sir
Asked 5 years ago