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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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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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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Ambrose  Leo
Ambrose Leo Experience: 9 Year(s) Bangalore
Hi, I have a friend from my school days, lets call him “A” ...when is started a job in delhi i called him here and got sure he has a job at my firm and he started living with me & my friends in delhi.. later he moved to his cousins house in delhi .. Lets say his cousins name is “B” but we were close friend and i did help him get a job so we were always in touch and in 2016 he went to Canada for studies. He wants to settle there and so took student visa and starts to study there. Last year he called me and told me that he failed his third semester and needs money for fee since he already has taken loans and cannot take anymore loan. he asked me to take a loan in my name and he will keep paying the instalment, considering that he is my childhood friend & things will fall apart of he didn’t pay the fee i agreed. His cousin works with a bank so “B” got my loan approved of 6 lac and i then transfered it to “B” account and he later transfered it to “A”. A has been paying instalment so far but last month he didn’t pay the instalment and now he has his phone switched off. I have been calling his phone number in canada and it goes to voice mail. I’m the only earning member in the family.. I cannot take this monthly instalment of 14000 per month. We don’t have a documented agreement that i am giving him a loan but i made a NEFT account transfer to his cousin brothe “B” account. I am not sure if i will ever get my money back if he decides not to give it. All i have is some chat conversation and account details showing that money flowed into my account and then i transfered it to him. Anything i can do to get this resolved, also i am not sure how long will it take if I decide to sue him.

A. As per the transactions you have mentioned . You have transferred money I'm B account and he is in India. Good case. Contact for legal action. Need not to worry
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Rajeev  RJ
Rajeev RJ Experience: 17 Year(s) Thiruvananthapuram
Bharat  Pawar
Bharat Pawar Experience: 9 Year(s) Pune
Sushama Mohan Sarangpure
Sushama Mohan Sarangpure Experience: 5 Year(s) Nagpur
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Anonymous

Posted 1 year ago

Hi team, I have lended few lakhs to a person who gave me ideas of business and everything he was doing a fraud, there was no company opened. Also there are no proffs of money lended. Now he is doing fraud over and over. I want to get back my money from him. What can i do. I have thought of doing an FIR, but as a proff of payment made what can be taken as evidence,. As there was no witness as well. I have thought of going for a hidden vedio recording , where the accused will revel all the money he took as fraud, can this be taken as evidence or anything else can be done. please assist.

A. With a video recording of his admission and narrating the circumstances and dates of your lending, you can also go to file in civil and criminal Courts. I do not foresee Police will act fairly to help you in recovery. You should also have some witnesses when you record the video and preferable some one else should do it for you.
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Mohd Imran
Mohd Imran Experience: 4 Year(s) Faridabad
Manjula  Shanmugasundaram
Manjula Shanmugasundaram Experience: 18 Year(s) Chennai
ask_a_question

Anonymous

Posted 1 year ago

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 jump my wall? Or should they have waited for me? Is this legal or do I have rights?

A. Illegal
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Nirmal  Chopra
Nirmal Chopra Experience: 20 Year(s) New Delhi
Manjula  Shanmugasundaram
Manjula Shanmugasundaram Experience: 18 Year(s) Chennai
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 was the only earning member. He has not left any property. Is i am liable to pay his debts. As i am not working and have a 5 yrs old kid to take care of and his old parents with medical histories. Kindly help.

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.
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ask_a_question

Anonymous

Posted 1 year ago

Dear Sir I have taken a hand loan of amount 5 Lacs from a neighbor a year back. paid all outstanding interest till this month. Now he is immediately asking me to settle the 5 lac amount. I need another 3 months time to arrange the amount. Kindly advice if legally i have any options to do so

A. you send him a letter stating your financial condition and ask for 3 months grace. If he doesn't allow that then in that case let him file a suit against you. That letter will be the best available defence in your case. Wherein which the court can grant you the time and dismiss his case.
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Anonymous

Posted 1 year ago

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 will pay the amount as soon as my conditions will be better. But right now I am prevailing a hard time. So please assist me what to do?

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.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Rajeev  RJ
Rajeev RJ Experience: 17 Year(s) Thiruvananthapuram
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. Koi legal upaay bataye.

A. Dear Sir,

Civil case cannot be filed since he have no documents. However you can approach police saying they have cheated you.
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Hi. A few months ago my colleagues contacted me saying they have joined a business venture which is related to e-commerce, buying and selling of products. They approached me by saying that a position is available at the company and they would want to freeze that position for me, I was neither informed about the company nor the job role,since I trusted them, I transferred 1,50,000 into my colleague's account. They revealed the name of the company later,along with what the job entitles, there were a lot of negatives with both the company as well as the job offered. Therefore I refused to sign any documents related to it. When I asked my money back on the same day the money was deposited, he mentioned that he had already paid the amount to the company. Is there a way to get back the money, what kind of lawyer am I supposed to approach? Any answer would be helpful. Thanks!

A. 1. If you issue legal notice then they would would issue reply notice. This would go on and go on.

2. I suggest you to hire a lawyer and file police complaint under charges of cheating,forgery ... etc.,

3. Once the FIR is filed against the person then he would come for settlement.
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Ashish K Dongre
Ashish K Dongre Experience: 12 Year(s) Thane
Nirmal  Chopra
Nirmal Chopra Experience: 20 Year(s) New Delhi
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