678+ Lawyers are online 
Person took my 12 lacs for govt job fraud
30-Mar-2025 (In Recovery Law)
That person is my relative I paid all money through upi he do totally fraud with me. All the things he told is false.
Please suggest best way to recover my money.
Dear client,
Since you transferred the money through UPI, you have a strong digital trail to support your claim. Here’s what you can do to recover your money:
1.Send a Legal Notice: Draft and send a legal notice to the relative demanding repayment.
2.File a Police Complaint: If fraud is involved, file an FIR under Section 420 IPC (cheating) at your local police station.
3.Approach Cybercrime Cell: Since the transaction was digital, you can also file a complaint with the Cybercrime Cell.
4.Initiate a Civil Suit: If informal efforts fail, you can file a money recovery suit under the Civil Procedure Code.
Helpful?
Adv. Adarsh Kumar
Delhi | 400+ Answers
CONTACT NOW
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.
Helpful?
Adv. Jitender Singh
Delhi | 1000+ Answers
CONTACT NOW
We need to draft a legal demand notice followed by suit for Recovery! Create as much evidences you can create on WhatsApp via messages or recordings or get an agreement done n best way is to have cheque !
Plz b in touch
Helpful?
Adv. D. Khan
Delhi | 1000+ Answers
Chat
The first and foremost step to recovery money is by sending a legal notice and subsequently filing a suit for recovery. Other legal remedies include making a complaint regarding cheating and fraud. And for quick relief, a summary suit can also be filed.
Helpful?
Adv. Preena Kashyap
Delhi | 25+ Answers
Chat
You can first send a legal notice and then file a commercial suit for recovery of your money. Whenever you visit an advocate, Take all your documents and be transparent . Best thing about commercial suits are that generally trial completes within 6-8 months but the recovery amount should be more than 3 lakhs
Helpful?
Adv. Aditi Gupta
Delhi | 25+ Answers
CONTACT NOW
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.
Connect with top Recovery lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
