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Mutual Funds company harassing for extra money transferred by them.
28-Aug-2023 (In Recovery Law)
My dad had a 500 share of mutual fund. After father's death i am the only legal heir. We asked them to transfer my funds. They transferred few extra money in my account which i withdrew. Now they are abusing me and harassing me. I told them i will give it back in couple of months. They sent me legal notice as well. What can i do for such harassment?
First o want to know how much money you invest in mutual fund and after that how much bank has transferred and how many months your mutual fund with rate of interest calculate it and told him that I have that much of amount after maturity of mutual fund and how you calculate it your fault. Reply to legal notice in that way
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Adv. Sandeep Singh
Delhi | 100+ Answers
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First off u must record their conversation so that u have strict proof of what are u saying today. U can file.a criminal case agaimst them and also civil proceedings can be initiated against them for willfull haradsment n torture
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Adv. Gurmeet Singh
Dehradun | 100+ Answers
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Dear Sir,
From what I have made out of your query it appears that you did in fact withdrew and spent money which legally did not belong to you. However you did so under the mistaken belief that it was yours to withdraw. Since you have already asked them for granting extra time to you to return the money it amounts to an admission on your part. So I suggest you respond in writing to their legal notices and request for a fixed period of time by which you can transfer the money. Also point out in your reply that it is an error on their part also for not checking the amount before transferring. Say that be that as it may you will still pay back what they are legally entitled to. Please do not delay this as they will inflate the amount and also demand interest from you.
From what I have made out of your query it appears that you did in fact withdrew and spent money which legally did not belong to you. However you did so under the mistaken belief that it was yours to withdraw. Since you have already asked them for granting extra time to you to return the money it amounts to an admission on your part. So I suggest you respond in writing to their legal notices and request for a fixed period of time by which you can transfer the money. Also point out in your reply that it is an error on their part also for not checking the amount before transferring. Say that be that as it may you will still pay back what they are legally entitled to. Please do not delay this as they will inflate the amount and also demand interest from you.
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Adv. Shweta Sharma
Delhi | 100+ Answers
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