Hi All,
During Pandamic time I.e., Corona time I have started money lending business at low interest rate @ Rs 2 . With the Help of my clinic Assistant started lending money to small business people and collect the same on daily basis and hand over the collected amount to next customer, I will be recieving data on day to day Transaction.I have invested more than 5 lakhs in 2 years, but I didnt recieve any returns on hand. In the mean time my clinic Assistant's daughter entered into the business and took care the entire activities. When I was asking her to return back 20 percentage of the Invested amount, that girl started saying reasons like ,the business is growing and dont ask anything now. When ever I ask for the money she was giving some reasons but not returning the money. On this point I realized that I have been cheated.So I asked her to stop the business and handover the money ,otherwise I will take legal action against her.Since all transactions done are through online ,she gave an assurance to return the money before her marriage.Every conversation was through mobile and I have the audio recordings also.I was waiting for two years she didn't return the money.By the time she got married, so without any delay I lodged a complaint in the police station against that girl. The respective Inspector helped me in collecting partial amount on monthly basis, Now she stopped payment and when we are asking for payment she rudely says we can't pay, you do what ever you want, I have a CSR copy with us I want to change the complaint from civil to criminal against that girl, I am a law student and we have young advocate in our family, but we dont know how to change the complaint from civil to criminal.
Please through a light on the same.
