Legal procedure to recover advance money from real estate firm
Answers (2)
Was there any Sale Agreement for the payment of said 9 lakhs? How much was total sale consideration? What is the reason for refund claim? Was there any breach of promise from the said Real Estate person?
Answers to the above question determines several options to resolve your concern. Depending upon the reasons for breach of contract and failure to repay, you can accordingly file a Recovery Case in Civil Court, Damages Case for deficiency of service in Consumer Court and Cheating Case in Criminal Court.
Advocate Pradeep Kumar Bharadwaj
4.3| 5+ ratings
Basavanagudi,
Bangalore
The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.
Hi
If you have entered in to an agreement with the firm, u can enforce the terms of the agreement by filing suit for recovery of money or u can also file suit for specific performance and demand the builder to execute the sale deed.
or in alternative
U can also file a complaint before the consumer forum alleging deficiency in service and seek refund of the advance with interest
If u want to put more pressure u can lodge a complaint against the firm for having committed offenses of Criminal breach of trust and cheating.
Advocate Jai Patil
3.0| 10+ ratings
Malleshwaram West, Bangalore
Popular Recovery Lawyers
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 Recovery Lawyers at LawRato.com to address the specific facts and details. You may post your specific query based on your facts and details to get a response from one of the Lawyers at LawRato.com or contact a Lawyer of your choice to address your query in detail.
Related Articles
- Time limit for filing a recovery case is it valid after 3 years
- Is promissory note valid if there is no date on it?
- CAN I TAKE STAY ON AUCTION FROM DRT ?
- Can loan guarantor sue the debtor for non payment
- Law on giving safe friendly loan in India
- How to file a suit for recovery of money
- How to seek father's government job after his death
- bank sent notice to settle credit card bill what to do.
- Regarding Personal Loan Default. How to do settlement?
- Conversion of education loan account as NPA without notice
- Can bank ask guarantor to repay loan if borrower is missing
- What is the court fee for declaration suit
- Client Refusing to pay money what action can I take
- Money cheating/fraud by a friendwe have proof's How to file a case ?
"LawRato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
I have already filed a regular civil recovery case om 04/09/2018..1st date after filing is given 18 sep.2018.. Now today i came to know that instead o…
I had taken a loan of 50,000 three yrs ago from a friend.. i had agreed to pay 4000 monthly intrest but it was not mention in the legal paper that i h…
Respected Sir/Madam My friend taken loan in private CHIT FUND company I put surety to my in year 2011. But with out any intimation are court attachmen…
My father had transferred around 2 lakh to the person who had promised him to gave pension plan of some company. all transaction is happens through NE…