Legal Dispute With Friend

Summary

If you believe your friend cheated you by making you sign documents without giving you money, you can gather evidence like bank statements, witness testimonies, and call recordings. You can appeal the courts decision if you have new evidence. Additionally, you can file cases for fraud, breach of trust, and criminal intimidation under the Indian Penal Code. Consult a proficient lawyer to guide you through the legal process and help you build a strong case.

Full Conversation

He is well known friend.I have personal financial needs and looking for help at that time He told me that he will give me money but before I need to signed the documents, I believed in him and signed the documents and gave him cheques but later he didn't gave me a single penny
Hello Vinay, I'm sorry for your situation. Could you please tell me your location to provide law-specific advice? Also, do you have any written agreement or proof regarding your friend promising to lend you money?
No , I don't have proof regarding and he this happened in India
Under the Indian Contract Act:
- Verbal agreements are valid.
- Cheques are legally recognized documents.
However, without any proof of your friend's promise, your case might be difficult. Consult a local lawyer for better advice.
How can I prove that he didn't give me money
You could try to:
- Collect bank statements showing no deposit was made.
- Gather witnesses who can testify that no money was transferred.
- If any conversations took place where he admitted to not paying, they could be used as evidence.
Consult a local lawyer for more specific advice.
Now he put a case on me that I took the money which is why I signed the documents but it's not true, I believed in him and signed the documents but he didn't give me any money, what should I do now
You can defend yourself in court by presenting your bank statements and the testimonies of any witnesses. However, it's crucial to hire a lawyer who can help present your case effectively. Be honest and consistent in your statements.
He now put a case showing cheque and signed documents that he gave me money and I didn't paid interest. But he didn't give me money at all .he cheated me, what should I do now
I understand your situation, Vinay. In this case, you should:
- Consult a lawyer immediately
- Prepare all bank statements and evidence
- Gather witnesses if possible
- Be truthful and consistent in your court statements
Remember, only a court can decide on the validity of claims.
I consulted a lawyer, but he didn't argued well in the court, and court made a decision that I need to pay my friend with all intrest amount. I didn't take any money, I was disagreed with the court decision, I still want to fight for this and want to prove that he didn't give me money. I got my call recording on this. Can I fight still on this in court
Yes, in India, you can appeal a court's decision. If you have new evidence like the call recording, it can be presented during the appeal. Consult a proficient lawyer to help you with the appeal process. Remember, authentic evidence is crucial in legal matters.
What Else proof can I find against him that he didn't give me money.
You may consider:
- Texts, emails where he admitted to not giving you the money.
- Testimonies from people who were aware of the situation.
- Any other form of communication where he confirmed that he didn't lend the money.
Remember, each piece of evidence must be authentic and legally obtained.
Can I put a case now on him for cheating me after initial court decision?
Yes, in India, you can file a case of cheating under Section * of the Indian Penal Code if you feel deceived. However, you must have substantial evidence to support your claim. Consult a lawyer for better understanding.
What type of cases do I need to put on him now , as I m reputed person, he cheated me and took the documents signed, but he didn't give me money
You can consider filing cases such as:
- Fraud (Section *, IPC)
- Breach of trust (Section *, IPC)
- Criminal intimidation (Section *, IPC)
Please consult with a lawyer for personalized advice based on your situation.
I have these points
It seems like you have a complex situation. You can:
- File a fraud case (Section *, IPC)
- File a breach of trust case (Section *, IPC)
- File a criminal intimidation case (Section *, IPC)
Please consult with a new lawyer to guide you through these legal actions.
I have these main points, if he given me money, he should have proper transaction details, if he given me money, he needs to ask me for the intrest he didn't because he didn't gave me money, if he really given me money he has the Cheques , he can use them for his recovery, but he didn't because he didn't give me money. Are these valid points?
Yes, these points can be valid but the court will require evidence. Bank statements, transaction records, and credible witness testimonies can support your claim. Please consult with your lawyer to build a strong case.
Could you help me to find some other valid evidences?
Other potential evidence could include:
- Written communication (like emails or letters) showing no agreement on the alleged loan.
- Any voice recordings or transcripts where he admits to not giving you the money.
- Statements from individuals who can corroborate your version of events.
Remember to consult with your lawyer regarding these.
How can I get my call recording of me and him?
Retrieving call recordings depends on your local laws and how the call was made. If it was made through an app like Skype, you may be able to retrieve it from the app's history. If it was a regular phone call, you may need to contact your service provider. Always ensure obtaining recordings adheres to privacy laws.
How can he prove that he gave me money but he didn't give it me
He could try to prove that he gave you money by providing bank statements, written communications, or witness testimonies. However, it's your responsibility to counter his proof with your own evidence. Consult your lawyer for advice in your case.
How can I prove that he cheat me and took sign on the documents
To prove that, you could:
- Provide any evidence showing lack of mutual agreement.
- Present witnesses who were present when he took your sign.
- Show any written communication showing he tricked you into signing.
Please consult a lawyer to evaluate these approaches.
Can I file a case against on him after the court decision made or while the case in running in court
In India, you can file a case against him even after the court's decision. This is called an appeal. You can also file a new case while the current case is ongoing, if it's a different claim. Always consult your lawyer before proceeding.