Legal Question in Criminal Law in India

Sir,

One person took sign from us on blank stamp paper, blank papers and on blank share transfer forms etc, for his loan given to us by giving trust of not to use it and at the time without our knowledge he is continue to use it.

Now we are ready to repay his loan amount but he is not interested. Asking for 20 times more amount of amount he had given to us.

We had lodged a police complaint against him. Police has taken reply and we have asked the document under RTI,2005.

In the reply of person he has mention that he has given help to us and we are not ready to pay his amount.

We have also asked our document back but we came to know that he has used all the documents and transferred the share on his own name. Payment of share he has shown . He transact that amount before two year in trust and by saying us that this is just a transaction. He didn't mention that he is depositing share payment with 1 rs value only. He also took back the amount from us by self cheque.

He has made one MOU by using our blank signed documents and mention that he has purchased the factory from us with this condition.

He has also asked for forgery against us by using that MOU in court. He is saying that the party has appealed wrong and made wrong affidavit to court as he has already sold the factory to me before 3 years. Party knows well that he had sold the factory before 3 years and now as property price have been hiked party is doing nusiance to receive his factory which he has already sold. He has asked for imprison of us and also he had signed on one letter by giving authority to us for use of land but now he is saying that the party has made imitation of his sign and thus doing forgery.

We are deep in trouble. How can we prove that he has signed that letter? Original is with him.

2nd we had taken only limited loan and he used all signed documents showing we had sold the factory to him.

We were in trust and now he wants to make us prisoner.

What can I do? Fact is he has done forgery with us with very pre plan manner and now we are in trouble.

He is also not allowing us to enter in premises and also not coming for settlement.

What to do? Can we leave the court case against him to save from imprisonment?

Or we should do document cancel suit ?

Or what is the other legal way to get property back and also to save from his excuse of the page not signed by him.

Please reply,

Rahul


Asked on 3/20/11, 6:44 am

1 Answer from Attorneys
Sanjay Kalra Sanjay Kalra & Associates

What was the loan amount you have taken from him ? What documents you had sighed while taking loan ? When and where these documents were sighed ? Do you have anything in writing with regard to your loan or any transaction between you and this person ,who is troubling you ? Please clarify.

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Answered on 3/20/11, 6:55 am


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