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Q. Recovering money from a person legally

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Anonymous

posted 1 month ago

Q.Recovering money from a person legally
Dear Sir/Mam,

A person took Money from me ?10,000 for an item he had to sell to me. After receiving the amount (through UPI) he did not reply to me for 2 weeks. After 2 weeks he threatens to neither return my money nor send the product we had a deal for, and demands double the amount we had deal with (another 10k). Now after 1 month, he still doesn't reply nor return a penny or the item.
What can I do now legally? I need some advice. I have the payment proof, chat conversations, his bank account & his contact no.

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Shreyash Mohta

Experience: 1 Year(s)

Responded 1 month ago

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A. ) Issue a legal notice and thereafter file a suit for recovery of money.

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Kishan Dutt Kalaskar Retired Judge

Experience: 33 Year(s)

Responded 1 month ago

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A. ) Dear Sir,
Get issue a legal notice but it will be costlier for you to go for Civil Litigation.

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Rameshwar Dadhe

Experience: 2 Year(s)

Responded 1 month ago

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A. ) File recovery suit for it

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