what are the Sec applicable in IPC for this FRAUD

Querist : Anonymous (Querist) 31 March 2010 This query is : Resolved
My tenant has secured a PERSONAL LOAN in the year 2009 July.on a non existent fictitious name. My tenant has not paid the amount due to the banker till date and has denied that he is the one stated in the loan agreement.

My tenant has managed to give PD cheques on the fictitious name and evading further charges in this matter.The address given as his residence is ours. T

I got the proof that it was he who availed the loan. I want to personally book a case AS THE ADDRESS STATED IS MY HOUSE.

How can I proceed legally to book the guilty.

Solicit your guidance and advice.

Thanks

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bhupender sharma (Expert) 31 March 2010
u may file a criminal complaint in this respect.

Parveen Kr. Aggarwal (Expert) 31 March 2010
A criminal complaint may be filed against the wrongdoer tenant either with the police for registratin of FIR or in the Court as criminal complaint. You may yourself file such a complaint or any other person may file such complaint.

Sanjeev Panda (Expert) 01 April 2010
It is a case of cheating and forgery. You File a FIR and register the case u/s 420, 468 r/w 471 IPC

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