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How can i file a case to recover money
01-Dec-2023 (In Recovery Law)
Hi, I gave advance of 11 lakhs to purchase the coffee estate. Because of the property litigation I asked to refund back the money..He gave the checks that been bounced and now he is asking some more time to refund back the money.. it’s keep postponing more than a year. what are my options to recover back this Money and if you want to take this case what is your fee structure.. Greatly appreciate your help on this.
Your options are two: one to file a civil case for recovery of Rs. 11 lakhs together with interest and litigation costs, the other option is to file a criminal case for cheating. Since it is more than one year, it is better you initiate immediately both the actions simultaneously. The third option - a good one - filing a cheque bounce case is lapsed because of delay. I need to study all the papers connected with the transaction before quoting my fee.
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Raghavendra Rao B.K.
Bangalore | 200+ Answers
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Sir,
It is intentional fraud to get money from you by hiding the property already into litigation.You have grounds to file criminal complaint u/s sec.420,503.. etc. Filing cheque bounce case may be dragged for long time. we need to discuss about the fees.
thanks,
Adv.Niranjan.
It is intentional fraud to get money from you by hiding the property already into litigation.You have grounds to file criminal complaint u/s sec.420,503.. etc. Filing cheque bounce case may be dragged for long time. we need to discuss about the fees.
thanks,
Adv.Niranjan.
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