LawRato

Defraud recovery of 20lakhs from a party


13-Sep-2024 (In Recovery Law)
One of the party has defrauded me with 20 lakhs How to recover
Answers (3)

Answer #1
887 votes
First of all rather than going legally you should serve him/her a legal notice and in that notice you can write that either pay my money or face legal action which will be at your own risk. After that if he/she fails to give you a satisfactory reply then you can anytime file a recovery suit in the court to claim your money back along with compensations.
Helpful? LawRato LawRato
Advocate Jitender Singh

Adv. Jitender Singh

LawRato Delhi | 1000+ Answers
Chat with Advocate Jitender Singh Chat 
Answer #2
724 votes
You need to file the police complaint of cheating and breach of trust, further you could file a separate civil suit for recovery of your money. If police doesnot register F.I.R, you should consult an advocate regarding filing of FIR through competent court.
Helpful? LawRato LawRato
Advocate Ashutosh Kumar Mishra

Adv. Ashutosh Kumar Mishra

LawRatoDelhi | 50+ Answers
Chat with Advocate Ashutosh Kumar Mishra Chat 
Answer #3
891 votes
If they is a contract between u n the party then order 37 for the suit for recovery is the best option If I hv security cheques the 138 case would do better If u hv none then simple suit for recovery Plz b in touch
Helpful? LawRato LawRato
Advocate D. Khan

Adv. D. Khan

LawRatoDelhi | 1000+ Answers
Chat with Advocate D. Khan Chat 

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?

Connect with top Recovery lawyers for your specific legal issue
Connect with a Lawyer
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."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato