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Money fraud by office colleagues
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.
Hi
You shall send him a legal notice asking him to repay the money or you shall initiate legal proceedings against him. The legal notice will enable him to return back your money. if he doesnt you can file a recovery suit
Feel free to contact
Madhav Nanda
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Adv. Madhav Nanda
Delhi | 100+ Answers
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Hello sir. I have perused your query. You can always send a legal notice demanding a return of any amount due in addition to interest. In case your colleague does not respond within tge stipulated time you can initiate recovery proceedings in civil court. Please feel free to reach out to me in case you wish to discuss the matter in more detail.
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Adv. Love Kumar Soni
Goa | 400+ Answers
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