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Online Imps transaction I made a withdrawal from a betting company
31-Jan-2025 (In Recovery Law)
My name is sushank vashist
On 28dec 2024
I withdraw a amount of 80000 from betting company and by mistakenly due to similarity in account details the amount got transferred to someone else who have same bank and same branch like me only difference in account number of one digit. I have RRN code of that transaction and payment providers details Now I need to contact to any lawyer or urgent basis because the person who got my payment is denying to pay back and block me over all channels
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.
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Adv. Jitender Singh
Delhi | 1000+ Answers
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Hello this side advocate Mukesh Kumar , at first you need to approach / visit bank branch and get details of the account in which money is credited. after that send him a legal Notice after the legal notice if he doesn't return your amount , you can file a money recovery suit.
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Adv. Mukesh Kumar Sah
Delhi | 200+ Answers
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The immediate actions would be to contact your Bank - give them the details of what happened and submit a formal written complaint as well, detailing the incident and requesting their assistance in recovering the funds.
Since the recipient is refusing to return the funds and has blocked all communication channels, you should file a First Information Report (FIR).
Also, If your bank fails to provide adequate assistance, you can escalate the matter by filing a complaint with the Banking Ombudsman under the Reserve Bank of India’s Banking Ombudsman Scheme.
Maintain Documentation at all time - Keep records of all communications with your bank, the recipient, and any legal correspondence. This documentation will be crucial in supporting your case during legal proceedings.
If nothing above works:
A Legal Notice can be send to the recipient and later a civil suit if the recipient continues to withhold the amount.
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Adv. Y Asenla Pongen
Delhi | 25+ Answers
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in these types of cases aggrieved person should file a police complaint for wrongful gain and criminal misappropriation under Sections 403 and 420 IPC. Also write to your bank and the recipient’s bank attaching the RRN and transaction details to initiate a reversal or freeze. You may also send a legal notice to the recipient. If no resolution, file a civil recovery suit. Keep all proofs like UTR, screenshots, and correspondence safe for proceedings.
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Adv. Sachin Jain
Delhi | 25+ Answers
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