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Online transaction fraud by some company


15-Sep-2023 (In Recovery Law)
I had given money to some company as they said they wl give gud amount in return of that said money
Answers (4)

Answer #1
846 votes
we can file a recovery suit under order 37 of the civil procedure code , 1908 against the aforesaid company but first of all we will send legal notice to the aforesaid company to demand our return with interest
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Advocate Rishabh Gupta

Adv. Rishabh Gupta

LawRato Delhi | 50+ Answers
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Answer #2
542 votes
incase the money has not been returned you can file a case of cheating in court. before that file a complaint stating all the relevant facts with the nearest police station. should you have any questions please feel to contact me.
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Advocate Kunal Seth

Adv. Kunal Seth

LawRatoDelhi | 700+ Answers
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Answer #3
716 votes
First of all rather than going legally you should serve them 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 they fail 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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Advocate Jitender Singh

Adv. Jitender Singh

LawRatoDelhi | 1000+ Answers
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Answer #4
818 votes
In order to recover your money you need to hire expert advocate who will evaluate your documents or evidence and then according send a legal demand notice to company followed by cheating complaint Plz b in touch
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Advocate D. Khan

Adv. D. Khan

LawRatoDelhi | 1000+ Answers
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