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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?
Answers (5)

Answer #1
881 votes
you can file a civil suit for recovery against the party concerned in appropriate court jurisdiction. if you have any evidence of proof like cheque or through online mode then it become far easier and he has has issued cheque then you can file a cheque bounce or summary suit
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Answer #2
935 votes
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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Answer #3
824 votes
You can file a civil suit for recovery against the concerned party for recovery of your money. In order to get more information on this i would need your query to be more elaborated and detailed. Just one more thing to add, the maximum period of limitation within which you can file civil suit for recovery is 3 years
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Answer #4
854 votes
you must file a police complaint against the person who cheated on you. and get the FIR as soon as possible. otherwise file a court complaint and get issue summon from the court against the person. either way will help you in recovery of your loss.
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Answer #5
945 votes
We should serve them with the legal notice for recovery of 20 lakhs amount however if they fail to return the amount then we can file a civil suit for recovery before the appropriate court for seeking the due amount to you
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