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Recovery of Online Payment done in wrong account


24-Jul-2025 (In Recovery Law)
We have transferred some money wrongly into bank account of Y instead of X. Now we are following up with Y for refund of that money. But he is just committing dates but not paying since last 1 month. Where do we stand in this matter? What is our legal recourse?
Answers (1)

Answer #1
820 votes
you have to send a legal notice through us wherein we will admit on your behalf that the money was deposited by mistake in their account and being a genuine person and good citizen of india he should send the money back Otherwise a criminal case of fraud and cheating will be lodged against you wherein you day in and day out will have to go to police station as well as court...
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