Advocate Neeraj T Narendran

Questions Answered by Advocate Neeraj T Narendran (50+ answers)

Q: Lost money throught online app

How to recover ? What to do next ? Formalities ? Expenses to file a complient ? Possibility to get the amount back?

Advocate Neeraj T Narendran answered
you should register a complaint in the ncrp portal, after the registration of the case. the police will seize the bank accounts related to your lost amount, then you can claim petition for your money.

Q: Threatening Emails To Pay Money For Not Having Accuracy In Data Entry

I received an email from INFOCUBE offering a data entry job with a payment of ₹18,000. I was asked to contact a WhatsApp number for registration. During registration, I was required to provide a photograph of my Aadhaar card, a personal photograph, and my signature to create an e-bond.After registration, I was given four days to fill 100 forms. The agreement stated that ₹7,999 would be deducted as a registration fee, and failure to achieve 90% accuracy would result in a penalty of ₹7,999, with threats of legal action if unpaid.I completed the task before the deadline and submitted all forms on 18th October 2025. Shortly after submission, I received an email [email protected] claiming I failed to meet the required accuracy and demanding ₹7,999 within one hour. Two days later, I received another email from [email protected], allegedly from a lawyer, threatening to file an FIR if I did not pay the amount.

Advocate Neeraj T Narendran answered
you don't need to pay any , it may be cyber fraud, you should file a cyber complaint before your local jurisdictional police station or Cyber police. lot of cyber crimes were reported through data entry jobs.Advocate Neeraj T Narendran cyber lawyer Kerala High court

Q: Request for Legal Guidance – Non-Refund of Chitty Amount

I joined a registered chitty in my locality. I paid all the installments. The chitty is over, but I didn’t get my money back.When I asked, they said the President and Secretary resigned, and no one is responsible now.I want your help to get my money back. What legal steps can I take?

Advocate Neeraj T Narendran answered
you should file a police complaint immediately. you can recover the chitty amount through civil and criminal petition. if it is a registered chitty company they have the responsibility to appoint another secretary and president. the reason for denying the chitty amount is illegal.

Q: Filing false cases and demanding money

My neighbor who is a senior citizen lady is filing false cases against me at police station, women protection officer and women commission. She then indirectly gives hints demanding money. There were some dangerous trees next to my house in her property. when i complained to panchayat she did something and dried two trees and blaming i have done it . Now she is cooking up stories like i am threat to her .Panchayat and some local politicians are behind her . its been more than 1.5 year .

Advocate Neeraj T Narendran answered
You should file a counter complaint before the police station. If you have the details related with the complaint of panchayat please include with the police complaint. The tree is creating any obstruction with your life you can file a civil case.

Q: Cheated through online transaction with excess payment.

I work as a cashier in a restaurant. Last week I had a call from a customer for a parcel and he requested my number for the payment. Hence he paid 7650 instead of 765 and told me that was happened by mistake. He sent me a duplicate screenshot and I sent the difference of 6885 to him. When I checked the balance I convinced that I was cheated. I complained immediately to cyber department and put hold the amount. But when I approached police they advised me not to forward because legal expenses.

Advocate Neeraj T Narendran answered
You should file a police complaint before the jurisdictional police station or police station situated near the bank area. Then you must file a FIR with the bank manager in order to recover the incorrectly calculated amount. This offence is cyber crime and offensable under BNS and IT Act.