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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 and gave him from my Salary Bank Accounts by taking loans. Did not understand that he was taking the money with planning. Last year he asked to take a loan and give him for Rs 4.5 lack to help his friend to release Gold Ornament from Moothut Finance and will return by 3 months, gave written commentments in email but not not return the same and not paying the EMI on time as well. When I am calling him for money to return, he threatens that he will call police for harassing him, saying I am instigating him to commit suicide. Sir, I am in big trouble due to this financial cricisis and loans, I can't feed my parents properly, everyday I cry at home and pray to God but nothing is working. All this happened when I was Delhi, now I have in Bangalore due my Job, Please help and same my life.

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 pressurise him. whereby in a civil suit he has to pay you compensation and interest and in the criminal case [if found guilty] he will be imprisoned. Thanks and Regards Shreyash Mohta
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Shreyash  Mohta
Shreyash Mohta Exp: 1 Year(s) Kolkata
Sandeep  Pingale
Sandeep Pingale Experience: 13 Year(s) Mumbai City
Shanti Ranjan  Behera
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Nirbhay Kant

Posted 7 months ago

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. Give the person no. While I have called that I am not aware about that person still they continuous calling on my and my office no and harrassing me my colleagues. Please suggest.. Nirbhay

A. Dear Mr. Nirbhay kant, Please immediately report this matter to the Police in the form of a FIR Shanti Ranjan Behera Advocate
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Shanti Ranjan  Behera
Shanti Ranjan Behera Exp: 22 Year(s) Bhubaneswar
Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Can a startup setup by an Indian entrepreneur registered in USA send legal notice to an Indian consumer over recovery of dues ?

A. Dear Client, The answer is yes. Shanti Ranjan Behera Advocate
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Shanti Ranjan  Behera
Shanti Ranjan Behera Exp: 22 Year(s) Bhubaneswar
ARPIT  BATRA
ARPIT BATRA Experience: 11 Year(s) South Delhi
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
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Anonymous

Posted 9 months ago

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 saying he will not. The only proof I have is a whatsapp conversation. Can I send him a legal notice regarding the same?

A. dear client Yes you can send it.
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Exp: 9 Year(s) Nagpur
ARPIT  BATRA
ARPIT BATRA Experience: 11 Year(s) South Delhi
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
 Vishwabandhu  Chaudhary
Vishwabandhu Chaudhary Experience: 38 Year(s) Jabalpur
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Anonymous

Posted 11 months ago

Hello,,i m mr roshan from ahmedabad..i m civil work contracter..3 years ago i complete one project of around 2.5cr on contract base but company does not paying me full amount..now yet around 25lacs is pending..they r not picking up my phones and they dont meet me..i dont have any valid proof of contract..so now what should i do ?? Plz guid me..

A. an oral agreement is enforceable in the court of law. Provided, it fulfills other essentials (of Sec. 10) of the Indian Contract Act, 1872 you have to prove it with sufficient evidence. Send a legal notice by a local advocate from Vidhikarya. If they don't reply or pay the remaining balance, then lodge a complaint with the local police station for breach of contract, breach of trust and cheating. Parallely file a winding up petition before NCLT
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ROBERT D ROZARIO
ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Pradeep Kumar
Pradeep Kumar Experience: 33 Year(s) Lucknow
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Anonymous

Posted 11 months ago

Dear sir, before aim working in UAE, i have lost my job, i have little balance due in credit card, i think that the bank has made legal acction against me, so i have faced travel ban, how my travel ban effect my wife travel to uae .

A. write to the embassy of uae
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ROBERT D ROZARIO
ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
VIMAL K MISHRA
VIMAL K MISHRA Experience: 15 Year(s) Allahabad
Ambrose  Leo
Ambrose Leo Experience: 9 Year(s) Bangalore
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
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 paid the initial advance amount. As the project developed further we demanded for further funds but he kept postponing the same by using some excuse or the other repeatedly. Currently we stopped work on site however almost 95% of works have been executed on site and even our extra material & tools are also kept as it is on site. When we demand for the payment he now denies to pay us the pending amount and also threatens us not to send our carpenters and painters to the site to recover the left over machines and materials. This attitude of his is creating a lot of problem for us to replay our labour teams and our supplier agencies. The client has been skilfully avoiding our calls and messages, or physical meetings. What are the rightful steps that I can take against the client. Kindly advice. Regards.

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
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Rameshwar  Dadhe
Rameshwar Dadhe Exp: 2 Year(s) Aurangabad
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Ambrose  Leo
Ambrose Leo Experience: 9 Year(s) Bangalore
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Anurag Thakur

Posted 11 months ago

Dear sir 5 years back my mother lent 18.0 lacs to my maternal cousin for his business needs in good faith. 4 years back when I came to know this I invited him and got an agreement signed mentioning details of money and repayment. He was supposed to payback the money in six months but he hasn't done this till date. Last month he gave us a cheque of 5.0 lacs that also returned unpaid. Now we are contemplating legal recourse to get our money back. Please suggest following queries. 1. Can money be recovered legally? 2. If yes, what will be expenses (monetary)? 3.what kind of lawyer is needed. Can you suggest any? 4.how much time will it take? Note-the money lent/given was my father's retirement benefits that we received after he died when he was still in service. Our family's only savings. Thanks and regards Anurag thakur

A. Send him a legal notice first and then file recovery suit. Kindly take paid consultation as your matter is the critical one keeping in mind the limitation period.
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Junaid Ali Khan
Junaid Ali Khan Exp: 2 Year(s) New Delhi
Prabhakara S K Shetty
Prabhakara S K Shetty Experience: 19 Year(s) Bangalore
Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 14 Year(s) Kolkata
Ashish K Dongre
Ashish K Dongre Experience: 12 Year(s) Thane
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Sagar Coutinho

Posted 11 months ago

I had lended 9 lakhs to an aquarium businessman who at the time seemed to be genuinely in need of money to run his business. I got a written agreement on a normal paper with a witness sign from my end and this aquarium businessmans signature. This agreement stated that he would repay my 9 lacks with an interest of 36% at the time of Rrepayment which was 9 months from the date the agreement was made. Its been 3 months now since i lended him the money. Recently i uncovered that this person had borrowed money from many other people ( most of whome were his customers ME INCLUDED) and promised them the same thing. This person has disappeared and not answering his calls or responding to mails. Is there any legal way to recover my money and what is the procedure. I am just a student and i don't have any money at the moment. PLEASE HELP!

A. Send him a legal notice.
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Ashish K Dongre
Ashish K Dongre Exp: 12 Year(s) Thane
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 14 Year(s) Kolkata
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 the mortgage property of the person who obtained a loan from me. My requirement is to sell this mortgage property(no PoA) and recover my dues. Is there a legal way to go about?

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.
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Prabhakara S K Shetty
Prabhakara S K Shetty Exp: 19 Year(s) Bangalore
Deepak Yashwantrao Bade
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ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
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