636+ Lawyers are online 
how to recover funds that were collected for a case
06-Aug-2023 (In Recovery Law)
I and my 200 colleagues filed a labor case in cgit Delhi, our representative collected large amount of sum on the name of court case and refused to give any audit, we are not a union, plz guide how to recover our money
The first step you must send him a legal notice through an Advocate, containing all the averments and fraud, or misrepresenta, and if possible laudge a police complaint against the person. Is the person among you or you have hired his services.
Helpful?
21+
21+
Adv. Naveen Kumar Shelar
Delhi | 100+ Answers
CONTACT NOW
YOu may file a case U/s 406 / 420, for Criminal Breach of Trust and for Cheating.
That is the best advice.
Apart from that you may further file a civil suit for the recovery of your money.
The criminal case will pressurize him.
And the money will be recovered in the Civil case.
That is the best advice.
Apart from that you may further file a civil suit for the recovery of your money.
The criminal case will pressurize him.
And the money will be recovered in the Civil case.
Helpful?
13+
13+
Adv. Manish
Delhi | 100+ Answers
CONTACT NOW
Firstly u will tell who r representative aside this part u all r file the recovery suit against him.u all r collect the money or cheque please mention or talk with us properly way then we will suggest that what will you do against him and what will not.In ur query u all r not open ur all things which u r gold.
Helpful?
21+
21+
Adv. Mukesh Mishra
Delhi | 25+ Answers
CONTACT NOW
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 Recovery 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."
