Advocate Jasneet Kaur

Questions Answered by Advocate Jasneet Kaur (25+ answers)

Q: Friend falsely claiming I borrowed money from him

My friend is disturbing me and my family over some cash he says that is taken from him. He has no proof of any cash transaction, he is just saying that he lend me 15K hard cash. In between, he is showing some broken conversations. So I need assistance in this matter, what should I do?

Advocate Jasneet Kaur answered
Hi, first of all, there is relatively less scope in establishing proof of a cash transaction. The same may, however, be proved through any circumstantial evidence such as text messages, email, third party witness, written acknowledgement etc. In any such case, the person must also clearly establish the date, time, place, occasion and reason pertaining to such exchange of cash. If the concerned person is unable to do so, then it is most likely that he or she is trying to mislead. Hence, one can ignore such fallacious threats unless they lead to harassment in which case, one can consider filing a police complaint against such harassment.

Q: Remedy for online data entry job fraud

One day message comes on my mobile about online data entry. And asking me to give addhar card photo in WhatsApp which I give. Then they make an agreement without telling me. Asking me to pay 7600 to cancel agreement but I ignored think that is fraud now notice is come from advocate to pay 7600 otherwise they put fill on me in court what I do I am a student I don't have money and think that I spammed please help me

Advocate Jasneet Kaur answered
Hi, You are requested to throw more light on who or which company approached you for this online data entry and share a copy of the legal notice so received so as to help me advice you better. You are also adviced against sharing of your private documents such as Adhaar Card with any company or agency unless mandated by the Government and only through official channels and not through Whats app. Thanks.