Fake receipt due to stop severe harrasement
sachin petkar
(Querist) 22 June 2019
This query is : Resolved
I and my friend enter in to partnership business of old car buying and selling.
From 22 March 2019, but without any registration and agreement or any business records.
I purchased car at cheap rate and selling on high price.
As i demand then he immediately deliver the amount to purchase car and after receiving his payment i always prepared payment receipt mentioning amount, date, partnership shares, profit expected.. Etc and given in name of transreal pvt ltd which is non registered. And he accepting all this receipt.
In future i want to register my business on this name TRANSREAL PVT LTD in which i can run my property cum car business.
He invested total principal amount of Rs. 11,39,000 not given to me in full but as per demanded in part payment.
And as per payment receipt total amount with profit is above 20 Lacs in just two months as i mentioned to him in each payment receipt.
In 15 days till 20 March i paid him profit up to 1 lakhs.
Business is good till 20 days. After that my dad fell ill due to heart attack and then expired.
I lost one month business regarding my dad reasons.
Then after i had some urgent financial requirements. I used up his amount in dad hospital expenses and some amount i used to pay other lenders loans.
Then after no show of business in 40 days he demanded to return his amount.
But i as used all his amount as mentioned i am unable to return on time as when promises.
Then after he and his wife started severe harrasement.
To avoid harrasement and to require time to arrange amount i then started to show some fake bank statement and deposit receipt to stop their harrasement for some days so that i can arrange his amount in any ways.
I also delivered him 5 security cheques for the amount of Rs.20 lakh include profit of Rs. 8.5 lakhs and he accepted that.
I showed him fake bank statement of 38 lakhs that one of my investor friend deliver me the amount to invest in me. Its all fake to stop his severe harrasement and to get some more time.
Other fake things i had mentioned to get some 10-15 days time from him that i have cars and flat which i am selling for you to pay your amount.
But He never given me sufficient time. He only given me one day/ two days and sometimes only hours.
And fact is i have no other assets except my flat
I am property dealer and my future planning is to do car travel business for which i already started marketing in social platform.
But my promise always failed. Then After i had involed all my relatives to stop his harrasement but same re-occurs, my promise failed and harrasement continue.
Then my relatives request him to leave the profit amount and take only your principal amount and later he agree upon that and given final date of June 20 but the condition is same and again failed on my promise.
He then started to mentioned all business details to all my relatives and friends that i am fraud, cheater, doing forgering business, preparing fake receipt.. Etc
But on 19 June he went to police station and given NC against me. And given my payment receipt and fake bank statement.
I had never done to anyone earlier as prepared paynent receipt to him.
Now PSI of police station warned and demand me to pay 15 lakhs to him in 12 days or otherwise will put me in jail for 12 months without bail because of fake bank statement and fake payment receipt.
PSI asked me that earlier how many people you have cheated and this different forgering issue and i will not leave you. I will give in press and i will be famous in department if i forward all this fake made payment receipt. All this PSI said to me.
I request him to give me atleast 2 months to arrange his only principal amount as current i am under severe financial issue but he said no you want pay him 20 lakhs and later he said pay 15 lakhs
He took my signed on blank paper and given me only 12 days to arrange 15 lakhs.
All earlier payment transaction are done by Bank transfer.
All payment receipt deliver by whatsapp only.
So please help me what to do.
I want to give his amount in as soon as possible. I am taking private loan on my flat to give his amount.
Request you to please go through my all payment and other receipt which he had submitted in police station and PSI strictly warned me that he will soon go against me.
My doubt is PSI and my friend, both are in settings. Because why police officer will demand to pay extra amount more than his principal.
May be my friend given him permission to recover more amount than principal to keep as an commission..
Please check out all receipt and inform that it is damgerous against me.
Or he just warn me so that i can pay him settlement amount.
please help
Dr J C Vashista
(Expert) 23 June 2019
Be brief and precise, no experts has so much time and energy to go through such a long story and oblige.
It would be advisable to Show the documents to a local prudent lawyer for better appreciation of facts/record, guidance and proceeding.
However, if you are located in Delhi and feel so, may contact me with records (on appointment) at: Chamber No 647, Lawyer's Chamber Block, Dwarka Courts Complex, Sector 10, Dwarka, New Delhi Cell # + 91-98911-52939 email: majjagdish@yahoo.com or visit: www.vakil-saab.com
R.K Nanda
(Expert) 23 June 2019
query too long to reply.
Sudhir Kumar, Advocate
(Expert) 24 June 2019
do you really think that the experts giving free advise here have time to read such long narrative and then understand problem and then advise you.
