Money Taken telling lie but not returning and threatening
Money Taken telling lie but not returning and threatening
My Friend has taken money from me Rs. 13 lack by saying he will pay higher interest than Bank and took the money gradually from me by 2 to 3 years. He asked me to pay utility bills, credit card dues a
5 years ago
A. Sir,
1. Send him a legal notice to give you back the money [failing which]
2. File a civil suit for recovery of money AND
3. You can also opt to sue him under section 415 of the Indian Penal Code [Cheating] and also sections 421 to 424 Indian Penal Code [Fraud]
4. You can also sue him under section 405 of the Indian Penal Code [Criminal Breach of Trust]
You can file both civil suits and criminal cases against him so that he pays you the money. Such cases from both ends will help you to pre ...ReadMore
Shreyash Mohta
Harassment call by agent
A person regularly calling and refered that representative of phoenix. They are telling a person has given your name and contact for credit card that's due is some amount. Now that person is not touch
5 years ago
A. Dear Mr. Nirbhay kant,
Please immediately report this matter to the Police in the form of a FIR
Shanti Ranjan Behera
Advocate
American startup sending legal notice to Indian consumer
Can a startup setup by an Indian entrepreneur registered in USA send legal notice to an Indian consumer over recovery of dues ?
5 years ago
A. Dear Client,
The answer is yes.
Shanti Ranjan Behera
Advocate
ARPIT BATRA
Rameshwar Dadhe
ROBERT D ROZARIO
Debt Collection
Dear Sir, My previous roommate had not paid rent for few months. As a result, the owner deducted all the amount from the security deposit. My roommate assured me he will pay me back, but now he is say
5 years ago
A. dear client Yes you can send it.
Deepak Yashwantrao Bade
Client denies payment for the 4BHK interior works that I have designed and executed with materials.
Hi, I have a interior design and architecture firm based in Baroda, Gujarat. We designed and executed interior and furniture for our client (also in Baroda ) and started works on site after he pai
5 years ago
A. By advocate Rameshwor dadhe dear sir you should send legal notice from any local lawyer. For damages or losses. File recovery suit against them
Rameshwar Dadhe
ROBERT D ROZARIO
Deepak Yashwantrao Bade
Ambrose Leo
Hand Loan given w/o agreement but With land mortgage
Hi, My query pertains to a hand loan given to a person but without any such agreement. This loan was given on a trust basis and the issue as such been over more than 10 years old. However, I had kept
5 years ago
A. Kishan Dutt Kalaskar Retired Judge has given correct advice. Your keeping the papers of the property does not come under mortgage by deposit of title deeds. but a private lending is not prohibited unless those papers are pertaining to agricultural lands.
Deepak Yashwantrao Bade
ROBERT D ROZARIO
Ambrose Leo
Urgent
Hello, Yesterday someone from the power company jumped my wall and cut the power by taking the fuse for delay in payment, It is no problem but is it legal for them to come when I'm not there and jum
5 years ago
Loans and bills after the demise of husband
My husband died few days back after his death i came to know he has taken few personal loans and there are few credit cards bills too solely in his name. He died suddenly only in at a age of 35 he wa
5 years ago
A. 1.For the loans you are liable only if you have signed as co applicant and also please check if any insurance is attached to the loan.
2. The credit cards are coming with personal insurance and in any case of death you need not to pay single peny. if you are getting any call speak to the bank concerned and report to police for harassment.
Vimlesh Prasad Mishra
Nilanjan Chatterjee
Bank loan
I had some creditcards I was paying my Emi on time but in November I lost my job , then I started my buisness . In which I got a heavy loss right now collection agents are harrasing me very much. I wi
5 years ago
A. Collection agents can not force you or intimidate you. Make a complaint in police next time if they misbehave u..As per supreme court no finance organisation hire goons for the purpose of recovery.
GANESH SHARMA
Rajeev RJ
Recovery of cash transaction amount
Sir, mere 7.5 lakh cash rs 3 saal me mere frds circle me fash gya hai. Mere paas koi proof nhi hai.. cash dene ka. Ab wo wapas karne me aana kani kar the hai. Esake wajah se mai bahut pareshan rhta hu
5 years ago
A. Dear Sir,
Civil case cannot be filed since he have no documents. However you can approach police saying they have cheated you.
Nirmal Chopra
