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icon VPK Urban Co Operative Credit Society Ltd

Sir I got a witness letter for a unknown person who had defaulted his loan repayment today from above bank but i have never signed as a witness for anyone in any bank .what should i do?what action sho


A. Hi,
If you are not a valid witness, you are under no obligation to appear before the Court. Reply to the notice stating there has been an error in identification.
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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

Jagannath S  Pawar

Jagannath S Pawar

icon Regarding society whose renewal pending after 2018

Can we penalise one of member who hasn’t contributed single penny for the last 11 yrs & with this incident number of non payers is increasing


A. Hi,
You can penalize a person who has failed to pay his shares. A person residing in a common residential space is bound to pay his maintenance and associated charges. if you found this helpful, please rate us.

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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

icon Bussiness problem

Since last 30 years my father is having a bussines and being elder person in a family he allowed his brother to work along with him without any on paper aggrement of having him as a partner in his fir


A. You can file a complaint against the brother for cheating and fraud under Sections 415 and 420 IPC.

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Latest Response 3 years ago
Adv. Sarika  Khude

Adv. Sarika Khude

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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

icon Debt Collection

I'm a Software Engineer working in USA. Lend1.5k money on a good will to my friend through western union in the month of AUGUST 2020 for a medical emergency of his premature baby. He promised me to re


A. You can file suit for recovery with interest.

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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

icon Recovery of Lended Money from a Friend

I'm a Software Engineer working in USA. Lend1.5k money on a good will to my friend through western union in the month of AUGUST 2020 for a medical emergency of his premature baby. He promised me to re


A. Hai,
You can file a summary suit against your friend for the recovery of the money. if you find this helpful, please rate us.

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Latest Response 3 years ago
Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

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icon Loan through rtgs and cash

I have given some money to my friend through rtgs in his bank account and cash in good faith but now he has changed the city and not updating his new address nor returning my money what legal action s


A. Hai,
Yes your money can be recovered.
Send a legal notice to your friend and wait for 15 days for the reply. [Notice should contain information about why the money was given, how it was given and all the other details that you have.]If no/unacceptable reply is received from your friend, go to police station and file a private complaint under criminal breach of trust, cheating and mischief ( u/s - 427 of IPC). Approach the court and you can file both civil and criminal case against him. Make sure ...ReadMore

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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

icon Recovery of money

I have given money to my Online frnd but now he is not giving it back,but I have online transaction proof, kindly guide me


A. Hai,
The lender should lend the money only after signing the promissory note or the loan agreement which has the terms and conditions stated clearly. In case of default in the payment of money, the lender can approach the court and file a civil suit for recovery of money or a criminal suit for fraud/ breach of an agreement. If you find this helpful, please rate us.

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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

icon Cheating

I had given a loan to someone abroad on mutual understanding when I was living there. Now I have returned but the person is not returning the money. Even the embassy is not helping. How should I rec


A. Hai,
Please let us know the country that you have lend the money to. Because the procedure for recovering money is not the same in all countries. If you find this helpful, please rate us.

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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

icon Regarding the money Issue

, I took a loan of 2.5 lakhs from my colleague for some medical and self support . She gave me money by applying for a loan in the AXIS bank of 1.5 lakhs and the rest of the source is unknown to me.


A. Hai,
Please visit the bank branch and collect the details of the loan that your collegue has borrowed. Please ensure that you maintain a direct connection between the bank during the repayment of the loan. If you find this helpful, please rate us.

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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

icon Personal loan and credit card dues

Sir i have outstanding on my credit card And personal loan because of job loss i am unemployeed from 10 months Recovery Agent are Harresing me and my family they offen visit my place and ask for mone


A. Recovery agents cannot harass you nor they can visit your house to make such demand. Report the matter to police. Let them file case for recovery and if things improve you can settle case in court also.

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Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal