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Relative laundering money what to do
21-Apr-2023 (In Banking / Finance Law)
maine apne relative to 4 sal phele 14 lac rs business ke liye diye the for partnership usnai starting mai 6 lac lauta diye as profit aab kuch vapis nahi de raha hai ? kuch document nahi hai rs dene lene ka muhjubani hi hai sab ? what to do now pls suggest me
In which mode you have done payment cash or cheque? If its a cash then no evidence is present and in case of cheuqe, you have valid proof for the case. If all transaction were done in cash and without any paper then you only have choice of settlement with him. Do several follow-up and shows that you are badly need of your amount. Ask him to pay partly if the total amount is not payable by him right now.
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