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Author Topic: money given with out agreement  (Read 1622 times)

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Offline coolnhotguy_83

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money given with out agreement
« on: July 13, 2014, 03:55:15 AM »
i stay in hyderabad and planned to take distribution of a company located in mumbai and gave a deposit of 5 lakhs...i gave them a cheque on their company name.they said that they would be sending the agreement in couple of days...as the profile of the company is good and also as im giving the cheque on their company name i didnt object to it...after that they kept saying that they would be sending the agreement and also the business activity would start soon...they said as its election time their business is not at all good...i asked them to pay atleast bank interest for my 5 lakhs...they said they would do that but then didnt....im not getting any response to my calls or messages....finally i even asked to pay back my investment so that i can look for other options...they said they would pay back my money with interest...its almost 40days that they said they will pay back my money...still they r postponing with out any proper reason...the only proof i have is the cheque i gave them on their company name....our message conversations...and phone conversations...when we go through the conversations we can clearly know that my money is with them for the business purpose....there are few msgs that state "you money will be in your acc tomorrow...agreement would be sent to u in couple of days".....please advise....thanks in advance!

fyi...i stay in hyderabad but moved to seemandhra recently..my company is registered in hyderabad itself but then its not functioning now...if i file cheating case and money recovery suit,can i do it in hyderabad or the place i stay currently???i dont wanna go to mumbai and file the case as i dont know anyone there...

Please advise all the possibilities...Thanks in advance!

Offline advswagata

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Re: money given with out agreement
« Reply #1 on: July 13, 2014, 07:12:03 PM »
You have to first send a legal notice, post 30 days of receipt of the legal notice if no compliance is followed, institute a money recovery suit in Hyderabad.

Offline coolnhotguy_83

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Re: money given with out agreement
« Reply #2 on: August 13, 2015, 10:09:32 AM »
this fellow gave back my 5 lakhs after keeping it for 5 months...he is supposed to give 30k as nominal interest for keeping my money with him...he isnt responding at all to any of my messages...its been an year now....actually for 5 lakhs ,30k is very low for 5 months....can i proceed legally for getting that 30k????please advice

 

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