Unregistered company payment receipt by whatsapp only
sachin petkar
(Querist) 29 June 2019
This query is : Resolved
One has done complaint against me for Payment delay for two months and submitting him non-registered company receipt by whatsapp.
We are in car dealing business which sometimes profit are in much higher side. I am submitting him with all details with profit expexted as i received his payment for each car deals. Receipt are in name of future planned firm which is unregistered.
From 22 March To 13 April business is on time. I had given profit up to one lac but after my father health condition issue rises and in few days he expired due to heart attack. And i uses his amount in father hospital expenses and some amount in Loan payment.
After 15 days he demand me for profit but no show then he start demanding his whole amount. I request him to give few days to repay but his wife and he started severe harrasement and later he went to police station.
During his harrasement period and in afraid condition i had delivered him cheques include high profit amount.
Now he has proof of my unregistered company payment details receipt and my cheques.
Previous i hav done many transfer to him as deal completed and also he had accepted all my receipt.
Now he went to police station.
NO FIR. But PSI demand me to pay him extra amount and given me deadline of 3 July and signed on blank paper otherwise he will arrest me with no bail.. Can police has rights to arrest me. Or demand extra amount on behalf of opposite party...
Like to know that, police can demand extra interest amount to pay to opposite party ??
And what will happen if i not able to pay on given date by Psi.
Police told me that this is an dangerous crime u had done and i wil be famous if i go further or in press.
Currently i am in severe financial issue. I want to give my client amount.. His amount is 11,50,000 .. I need some more time atleast two months.
But PSI given me only 13 days which is impossible to arranged.
And date is near just 4 days remaining.
Please reply what to do.
I never had an any record and due to financial situation i am facing this all issues.
Dr J C Vashista
(Expert) 30 June 2019
Too long a commercial story, be brief.
It would be better to consult a local prudent lawyer with relevant records.
P. Venu
(Expert) 03 July 2019
The facts posted are confused and lacks clarity. Anyhow, any dispute or claim, if any, are of civil nature and the Police have authority to interfere. They ought to have advised the other party seek civil remedies.
