Advocate Himanshu Subodh Shah

Questions Answered by Advocate Himanshu Subodh Shah (25+ answers)

Q: Financial Issue with Friend 15 lacs, not returning, its been 2yrs now

I am facing a financial issue with a friend who has not returned ₹15,00,000. The money was given based on assurances of returns from a construction tender that ultimately did not materialize. The transactions were all conducted online. Last September, my friend and their spouse promised repayment, but they have since become unresponsive, not picking up the calls.

Advocate Himanshu Subodh Shah answered
You have the option to file for recovery of amount along with interest and damages. You'll have to first send a legal notice demanding the amount and if your friend fails to comply with the same, then a civil suit in the court. Further questions: 1. Whether this arrangement was put on a legal agreement? 2. When were the amounts transferred to your friends account and how much return of investment has he paid you till date? Please also note that you have only 3 years to file a suit for recovery from the date he has failed to fulfill his promise. However, I'll have to check all the details of the case with you in order to calculate limitation period. Hope it helps.

Q: सोबत मिळून व्यवसाय करू म्हणून पैसे घेतले व वापस दिले नाहीत

सोबत Transport गाड्यांचा व्यवसाय करू म्हणून पैसे घेतले व प्रेतेक महिन्याला माझे हिस्सा भेटेल असे सांगितले पण एक वर्ष होऊनही जास्त काळ झाला तरी पण मला पैसे दिले नाहीत व दरवेळेस टाळाटाळ करत आहे

Advocate Himanshu Subodh Shah answered
कृपया अधिक तपशील द्या. गुंतवणूक किती रक्कमेची होती आणि ती रोख रकमेने केली होती की बँक ट्रान्सफरद्वारे केली होती? तुमच्यामध्ये कोणतेही लेखी करार झाले होते का? जर व्यवहार रोख रकमेने झाला असेल तर ते सिद्ध करणे कठीण जाईल, जोपर्यंत तुमच्याकडे इतर समर्थन करणारे पुरावे जसे की संदेश/ई-मेल्स इत्यादी नसतील.तुम्ही प्रथम त्या व्यक्तीला एक कायदेशीर नोटीस पाठवावी आणि जर त्याने पैसे परत दिले नाहीत, तर न्यायालयात रकमेच्या वसुलीसाठी दावा दाखल करावा. अधिक मदतीसाठी निःसंकोचपणे संपर्क साधा.

Q: One Firm owner taken loan from me not returning back

I have transferred 3lakh rupees on my friends firms current account to do electronics goods trading business.He agreed to give me 9000/- per month wether he makes profit or loss. But from last 2 years he has not given me any money and also not giving my principle amount. What legal action can I take?

Advocate Himanshu Subodh Shah answered
You have the option to file for recovery of amount along with interest and damages. You'll have to first send a legal notice demanding the amount and if your friend fails to comply with the same, then a civil suit in the court. Further questions: 1. Whether this arrangement was put on a legal agreement? 2. When was the amount transferred to your friends account and how much return of investment has he paid you till date? Please also note that you have only 3 years to file a suit for recovery from the date he has failed to fulfill his promise. However, I'll have to check all the details of the case with you in order to calculate limitation period. Hope it helps.