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Money Fraud By Office Colleague


17-May-2023 (In Civil Law)
Mere office ke colleague ne mere sath fraud kiya he. Usne mere se 10lakh Rs ka fraud kiya ye paise usne mere se interest par liye the. Jisme se 4lakh usne apne kisi partner ke account me online mere se transfer krwaye aur baki paise mere se cash liye. Usne ye bat kewal apni handwriting se ek simple paper par likh rakhi he bas. Usne kuch paise muje online transfer bhi kiye he par ab wo muje mere paise nahi de raha he. Mere pas uske kuch whatsp msg,text msg.,audio video recording ke bhi saboot he. mai apne paise kaise recover kar paunga. Pls help and advice.
Answers (3)

Answer #1
915 votes
Aap at the earliest possible usko so legal notice lawyer ke through issue karwaye. Uske baad ek Civil Suit for Recovery file Kare concerned civil judge ke pass. For further consultancy and legal services you may contact us.
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Answer #2
944 votes
Hi Sandeep! You should first get a legal notice issued again him. of he still doesn't pays, you should proceed with filing a case against him. Me and my team can assist you with the same. Feel free to get in touch to discuss this further. Regards, Smriti Khurana Advocate
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Answer #3
974 votes
आप अपने ऑफिस साथी के खिलाफ उचित क़ानूनी कारवाही कर सकते है जैसे ki अगर आपके साथ धोखा हुआ है तो आप क्रिमिनल केस फाइल कर सकते हैजिसमे आपको अच्छा रिस्पांस milega. क्रिमिनल केस में MM की कोर्ट उसको नोटिस करेगी और सबूत के aadhar पर उसको सजा मिलेगी
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