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Author Topic: Company Colleague Defrauded Money - How can we prosecute him?  (Read 594 times)

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Offline muthusb

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Company Colleague Defrauded Money - How can we prosecute him?
« on: December 10, 2015, 02:38:57 AM »
Hi All,

Please note that I work in an IT company and my colleague bought 7 lakhs from me, and returned 5 lakhs, but is denying to return the 2 lakhs, and he is also from another state.

I have transferred the funds online, and have proper proof that he hasn't returned the money.

I also had incriminating evidence that he was arrogant and rude while replying to my messages (he was not picking up my phone calls) that he will never return the money, but the evidence was on the phone, and was lost while the phone fell down, and the data got erased by the mobile company while it was being repaired.

Please let know how I can proceed with this issue, as I would really like to get my money back, as 2 lakhs is not a small amount for me.

Thanks,
Muthu

Offline adv.amarnath

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Re: Company Colleague Defrauded Money - How can we prosecute him?
« Reply #1 on: December 13, 2015, 07:35:38 PM »
You have to send him a notice for refunding of same within 10 days. After that you have to file a money suit against him
Regards,

Amarnath Sanyal
Advocate
Email - adv.amarnath.sanyal@gmail.com
Mob - 09830303322

Offline muthusb

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Re: Company Colleague Defrauded Money - How can we prosecute him?
« Reply #2 on: December 18, 2015, 06:53:43 AM »
Thanks for the reply Mr. Amarnath. I am not aware of the legal proceedings that much, and after googling found out that we need some form of contract or agreement of return of the money.

I have no such agreements, and please let know if I can still proceed with such a suit.

Also, whom (what sort of a lawyer) do I need to approach for sending a notice or money suit proceedings.

Thanks. Muthu.

 

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