Misuse of PAN card details for making me a witness/guarantor
One of my friends took a personal loan from the bank and used my pancard and contact details as a witness/guarantor. While taking the pancard ,he told me that he requires it to submit in a society as he is on rent and society wants some local persons reference for contacting if any unforeseen circumstances happen. So I gave him my signed pancard xerox.
After 3-4 months, I started recieving calls from recovery that he is not paying dues and they only want his new address and will never call me. I informed the banker that I have no idea about loan and no clue about me being a witness/guarantor. I NEVER signed any bank documents. Later, I gave them the address. No calls recieved for close to 2 months. Now I am getting a call and person(lawyer maybe) is telling me to file an NCR/FIR against my friend for misusing my documents and give these same statement in front of judge/court. The person is also asking me to get a proof against him where my friend states that he misused my documents. I have relevant whatsapp screenshots. But why should I go to court to give statement and why that person is forcing me to file an NCR/FIR of 420. Its really making me furious and I am unable to focus on work
Asked 6 months ago in Criminal Law from palghar, Maharashtra