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Need Lawyer for ₹22L Fraud Recovery – Civil & Criminal Case
21-Jun-2025 (In Recovery Law)
Need a Delhi lawyer for ₹22 lakh fraud recovery. Ex-colleague took money, disappeared, and avoids contact. He’s from a village near Agra (Aadhaar ID known), last stayed in Ghaziabad Railway Colony. I have proof: bank transfers, chats, Aadhaar, email. Need legal notice, FIR (IPC 420/406), and civil suit (Order 37). Prefer someone experienced in both civil/criminal matters. Please share fees and plan.
Yes it can be done. I have professional expertise in the matters of fraud and cheating.
Charges you are demanding to be framed against him can be incorporated after examination of your documents we might find more charges against him.
Feel free to contact and provide details.
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Adv. Ishan Parashar
Delhi | 200+ Answers
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Based on the facts provided, your case involves both civil and criminal remedies. I regularly handle similar matters in Delhi courts, including filing legal notices, criminal complaints (IPC 420/406), and civil summary suits under Order 37 CPC for recovery. Since you have documentary proof like chats, bank transfers, and Aadhaar details, we can initiate a strategic legal plan covering both FIR registration and civil suit. I can guide you through the entire process. Fee structure will depend on filing stages and travel (if required). Happy to assist further once we connect via platform.
adv Adarsh Kumar
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Adv. Adarsh Kumar
Delhi | 400+ Answers
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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. For more legal assistance I am just a call away.
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Adv. Jitender Singh
Delhi | 1000+ Answers
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Hello,
If you have the person's details, such as their address proof, we can certainly proceed to file a case in court for recovery of the money. Once you want to proceed with the case will discuss about the case
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Adv. Aman Verma
Delhi | 50+ Answers
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Hi,
This is Adv Sumit Yadav. We are a team of 10 advocates and works pan india, we have our office in Delhi itself, i understand your concern and need more details about the case. I will help you to understand your legal rights and what remedies you can use to recover your money.
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Adv. Sumit Yadav
Delhi | 50+ Answers
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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.
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