Loan to relative

ANSHUMAN (Querist) 01 November 2017 This query is : Resolved
sir i have given a loan of rs 10 lakh to my relative in 2010 and he was giving confirmation for the same to me till 2013 and after 2013 his father died and i asked him to repay but he did not give me confirmation and repay.he gave me 16a form for ay 2015-16 in which he deducted tds and than i filed a civil suit for recovery .the following years he did not gave me any documents.now he is making a new stand that in fy 2016-17 he has given me diesel against the said amt by making fake vouchers of his firm and adjusting my loan amt with that diesel vouchers.can he do that.he is a petrol pump owner.what legal and tax remedy u would suggest .

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Guest (Expert) 01 November 2017
There should be authentication from his side to prove or justify his bills like your signatures etc otherwise it could be easily proved as fake and he could be taken in to task by the Court for filing forged documents.Discuss with local good advocate with all details

Rajendra K Goyal (Expert) 01 November 2017
Prove his stand false in the court. Your lawyer can do this through effective cross. Take guidance of your lawyer regarding gathering of the proofs.