Suit against NBFC for recovery amount given without any receipt.
29-Oct-2023 (In Banking / Finance Law)
Hello sir, I have invested 2 lac rupees in ronnie finance NBFC They gave me 1. PDC cheque 2. Bond 3. Agreement & took Cash from me They did' t gave me any receipt. Now they are not returning my money & closed all of the offices since last year please advise me How & where i can file case against them. Thanks!
We will have to pursue litigation in this case.. We havw tonserve them a notice... You will have to meet Me with respect to your matter.. Many people have faced and are facing this kind of problem due to fake nbfc's...
You can file a case against them in NCLT for declaring themselves as insolvent. Secondly you can, file a criminal case for cheating and criminal breach of trust.And also a Civil suit for recovery.I hope this was clear.
Either you can do is wait for the post date and encash your amount if its not then you can file a case u/s 138 ni act and you can also opt for filing a civip suit for recovery or if the company is not exist till date then you can lodge an FIR
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Banking / Finance lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."