Party defrauded me an amount of 20lakhs.
13-Sep-2024 (In Recovery Law)
One of the party has defrauded me with 20 lakhs.
How to recover?
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.
File a recovery suit against the party with the support of agreement as executed between the parties. Payment proof, transaction proof, and acceptance by the defaulter party will. Be main aspects. Act in timely manner as unwarranted delay weakens your case and your bonafide before the court.
You can file a complaint to police . You can send a legal notice . . You can also file a recovery suit in the court . If the party has committed cheating or forgery then you can file a criminal case as well . You have options both in civil & criminal law. You can connect with us for more details
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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