LawRato

regarding the availability of legal actions against money fraud !!!!!!


10-May-2023 (In Criminal Law)
my grandfather was a lawyer and he passed away a year ago and two years back a person(friend of my uncle) took 14 lakhs from him. Now after my grandfathers passing when my father asked my uncle about the status of that money he said i dont know and grandfathers bank records doesn't show any money either nor my grandfathers junior or his munshi know about the money, we first contacted them(uncle ,junior,munshi) because they were the only ones closest to my grandfather, then we went to see that person(borrower and uncles friend) ,he said i had returned the money to my grandfather but he has no proof and when we asked when you returned the money is any one else was present there(3rd person) he said 'No' and again when we asked uncle about the money, this time he said money was returned by him, exact same thing his friend said. so i want to know if i we can take any legal action against them ????
Answers (2)

Answer #1
793 votes
Hello sir,
its being very clear that for any type of legal action against anyone we have proof of transactions if we dont have then we will loose in first instance. so please collect any document which shows transaction either any slip or receipt then its easy for us to file and won
Helpful? LawRato LawRato
Answer #2
632 votes
We have to prepare a representation on your behalf and file it before a senior police official in case no action is taken then we can file a compalint before the magistrate.for further guidance contact me for further guidance.
Helpful? LawRato LawRato

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.

Report abuse?

Comments by Users

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."