Anonymous
in Criminal Law
Asked November 22, 2018

Cheating - money recovery

  • 12 Answers
  • 525 Views

Money to be recovered against goods sold . The concerned party is not picking up the call .

Answers 12

Dear Sir,

Just get issue a legal notice and then file suit for recovery of money. It will be decreed.

Agree Comment 0 Agrees 6 months ago
Consult Now

Dear,

In this case, you can easily send a legal notice through an advocate against that person who stop your money under Section 420 of IPC.

For more details contact on 7985255102. 

Agree Comment 0 Agrees 6 months ago

If it is a proper Business Transaction, then give legal notice to demand the money. And then file summary suit for recovery of money. It will be get ordered within 6 months. Then you can recover the money through execution process. Giving Police complaint may be furitful in geting a part money only but a civil suit you can get entire money with intrest. 

Agree Comment 0 Agrees 6 months ago
Consult Now

Dear Sir,

Get issue legal notice on the registered address and thereafter file a suit for recovery of amount and take newspaper publication if his address is not traceable. 

 

Agree Comment 0 Agrees 6 months ago
Consult Now

Sir/Madam,

                   To recover the money from the accused there are various methods depending on the situation and communication between Seller and Buyer. As there are several instances in which you can recover your money even when there is proposal and acceptance. For further queries you can contact me at Giganisaqib@gmail.com.

Agree Comment 0 Agrees 6 months ago

Give Demand Legal Notice to the opposite party and if no reply or amount paid then file a recovery of money suit at appropriate legal forum. 

Agree Comment 0 Agrees 6 months ago
Consult Now

Dear Sir,

Get issue a legal notice and then file a police complaint and suit for recovery of money.

For full procedure contact me on mobile through the Administrators of this Website.

 

Agree Comment 0 Agrees 6 months ago
Consult Now

You have to provide your details to give you proper  advise. If you have to recover money then you should have to file a recovery suit against him. 

Atul Kumar (Advoate)

Mobile No. +91-9891391096

 

Agree Comment 0 Agrees 5 months ago

Hallo

You need to make a demand from the party in writing, with as much details as possible. for ex. what was the transaction, amount due, since what date, what efforts you have done to contact the party etc.

If there's no response to the demand, you may approach a lawyer to draft and send a legal notice on your behalf.

Agree Comment 0 Agrees 5 months ago
Consult Now

Send him a legal notice stating that if he doesn't honour the legal notice you will invoke Provisions of cheating against him. If he still doesn't pay you the Money then file an FIR against him.

Agree Comment 0 Agrees 5 months ago

Dear Sir send legal notice ,

Sunil Kumar Singh

Advocate

Agree Comment 0 Agrees 4 months ago
Consult Now

Dear Sir,

You may get actual address of the party and get issue a legal notice and then file a civil suit.

 

Agree Comment 0 Agrees 4 months ago
Consult Now

Please Login or Register to Submit Answer

Directory ads
Need to talk to a lawyer?

Book a phone consultation with a top-rated lawyer on Lawfarm.