Alleging wrong statements and submitting FIR
Garima Taneja
(Querist) 14 July 2009
This query is : Resolved
Dear Sir,
i am a law student, who felt in love with a lawyer practicing in Supreme Court of India. I knew this fact that he is married, but, still i was in deep love with him. but he betrayed me and misused my documents and got a credit card issued in my name and later i came to know that his wife was involved with him in getting a credit card of 1.25L limit.
Not only this, i gave some money to his wife with utmost faith and she issued a cheque in favor of me against that amount, when i submitted that cheque in my account i got to know that she got those cheques stopped but later she managed to revoke those cheques and i received the funds in my account but after 15 days i received a letter from my bank that his wife has lodged FIR against me and bank has wrongly credited my account through that cheque. now my bank has restricted the debt facility from my account.
What should i do. He and his wife are trying to take that money from me. They are trying to take everything of my family. However, we used to have a very good family relations.
What should i do. please help
Regards
Garima
Sarvesh Kumar Sharma Advocate
(Expert) 14 July 2009
forget love affeir,and involbe your self in deep study.
listen credit card is non transfereble document without concent no body can be ues with out concent.
you don't clere that in which sec. she make fir?
for ristriction by the bank you have remedy against bank for filing complaint case in consumer court.
again i suggest you forget everything and involbe your self in study only.
PALNITKAR V.V.
(Expert) 14 July 2009
What Mr. Sharma has suggested is absolutely right. You should concentrate on your studies. As far as cheating is concerned, you can file criminal complaint against the husband and wife and also initiate action in consumer forum.
tarun goyal
(Expert) 15 July 2009
kindly gather the documentary evidences which can help you in the matter. dont lose heart.get in touch with a good lawyer, as well as women commision. and also as advised by my friends above, concentrate on your studies.
Jayashree Hariharan
(Expert) 15 July 2009
Hello, pls file a complaint before the court atleast now. Don't bother about anyone.
Also be clear as to -
1. why you gave the documents to him?
2. How did you give money to his wife, by cheque or cash and any witnesses?
3.Did she give a blank cheque or was it filled? Don't worry even if she says it was blank, but actually she had only filled it, since you can ask the court for handwriting expert advice.
4. Within what time span all this happened? how many days over, since this incident. Why didn't you stop him as soon as you got to know that he has made a credit card in your name with your documents?
5. She herself allowed the bank to give money against the cheque, for which she had stopped payment. So why do you worry? she was well aware that she has revoked the stop payment. No bank will give money, when there is express guidance that payment should be stopped against the cheque. So she cannot file any FIR against you. She can only file FIR against the bank for giving cash to you against the cheque, even otherwise.
6. Pls approach the consumer forum for stopping facilities to you in your account. They have no right. The least they can do is about that amount, and only if there is an Order from the Court.
Pls concentrate on your study, world is not what it seems to be.
