Legal Question in Criminal Law in India

We are law abiding persons and running a Non banking Finance Company registered with RBI, giving loan on instalment basis. One of defaulters took loan in 2002 by giving us the cheques of partnership concern signed by one partner taking in belief that cheques signed by one partner will be honoured, but all the cheques except last one dishonoured. So a complaint u/s 138 NI Act were lodged and after examining the bank official, charge u/s 420 of IPC was added. We are at the end of 2010, once he was declared absconded and after getting the bail from High Court, the proceeding started again.

Now the defaulter is giving the threat to the employee attending the court hearings and also telling to that employee that he will cause the accident of director, and his family members if case is not compromised on whatever he wants to give.

Please guide us actions can be taken for threatening our employee and through him to directors etc. and how to prove his threatening


Asked on 12/23/10, 2:11 am

1 Answer from Attorneys
Shrichand Nahar S.V.Nahar, Advocate

Report matter to police and court in which matter is pending.

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Answered on 1/09/11, 9:56 pm


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