Format of Complaint For Friendly Loan

Format of Complaint For Friendly Loan

Format of Complaint For Friendly Loan
Format of Complaint For Friendly Loan

In the Court of Hon’ble Judicial Magistrate ________

_______, R/o _______



1- _______,

2- _______

Criminal Complaint Under Section _______of Negotiable Instruments read with Section _______ of the Act & Under Section _______ I.P.C.

The complainant most respectfully submits as under:-
1- That the accused and the complainant are having friendship relations since long time and are well known to each other. The accused requested the complainant to lend some money as friendly loan as the accused was in dire need of money for his some urgent work. Keeping in view friendly relations the complainant could not ignore the requests of the accused and he gave a friendly loan of _______/- to the accused on _______. At the time of taking this loan amount the accused assured to repay the same to the complainant within the period of _______months positively.
2- That after admitting their liability to refund/repay the outstanding amount/debt, the accused No. 2 being the _______ of the accused No.1 company issued account payee Cheque No. _______ dated _______ for _______/- drawn on _______ in favour of the complainant.
3- That as per the instructions and directions of the accused the complainant presented the said Cheque for encashment through its Banker i.e. _______ on _______but to the utter surprise of the complainant the above-said Cheque was dishonoured by the banker of the accused i.e _______ due to the reason “Funds Insufficient / _______” vide _______ cheque return Memo dated _______. The intimation in this regard was communicated to the complainant by his banker
4- That at the time of issuing the above mentioned Cheque the accused was well aware that the said Cheque would be dishonoured due to the _______ as the accused had no _______ in the accused Bank Account to encash the same. Thus the accused have committed an offence Under Section ___ of the _______ and Under Section _____ of _______ as the accused issued the false and bogus Cheque intentionally to cheat the complainant and the accused are liable to be punished and prosecuted as per the provisions of the Act.
5- That at the inception the intention of the accused was to cheat and defraud the complainant at the time of taking the personal loan amount from the complainant and the accused had a malafide and dishonest intention to obtain the personal loan amount and not to refund the payment for the same. The accused induced the complainant to believe that he would refund the loan amount to the complainant but he intentionally and deliberately did not refund the same as he had dishonest intention. Thus the accused has damaged to the mind, body and reputation of the complainant and has committed an offence of cheating.
6- That the complainant resides at _______, banker of the accused is situated at _______, the demand was made from _______, and thus entire cause of action accrued in favour of the complainant within the territorial jurisdiction of this Hon’ble court and therefore the present complaint is maintainable in the present form.


It is, therefore, most respectfully prayed that in view of the submissions made in the foregoing Paras of this complaint and in view of offences committed by the accused Under Section _______ of _______ read with section ___ of the Act and Under Section ___, the accused may kindly be summoned and punished by this Hon’ble court as per the provisions and requirement of law.

Dated: _______


Through counsel
___________ Advocate, _______

Format of Complaint for refund of money against vehicle receipt

Format of Complaint for refund of money against vehicle receipt

Format of Complaint for refund of money against vehicle receipt
Format of Complaint for refund of money against vehicle receipt


_____                   Vs.              _____


Evidence by way of Affidavit on behalf of Complainant

I, _____ son of _____, R/o _____, _____, do hereby solemnly affirm and declare as under :-

1-                That the respondent is engaged in the business of _____.

2-                That the deponent approached to the respondent to purchase one _____. On _____ the deponent booked on _____ with the respondent and the deponent an advance booking amount of _____/- for the purchase of _____ and the respondent issued the cash receipt bearing its Serial No. _____ dated _____ in favour of the deponent.

3-                That on _____ the deponent met with the respondent and requested handover the booked vehicle _____ but the respondent again told the deponent that the respondent are going to handover the _____, then the deponent demanded back his money from the respondent as the respondent is not interest to purchase the _____.

4-                That the deponent sent a legal notice dated _____ calling upon the respondent to refund/repay the amount of _____/- alongwith interest within the period of _____ days. The said notice was duly received by the respondent but after receiving the same the deponent contacted the respondent and visited the office of the respondent from time to time, but the respondent has been miserably filed to refund the amount to the deponent and finally on _____ refused to refund any amount. Hence this complaint.

5-                That the deponent is entitled to recover from the respondent the above mentioned amount along with interest prevailing in the market.

6-                That the cash receipt of the respondent is _____. The legal Notice and the postal receipt are _____.



Verified that the above contents of this affidavit are true and correct to the best of my knowledge and belief.

Verified at _____