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Author Topic: Not able to recover my money 40000  (Read 244 times)

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Offline dipensanyal

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Not able to recover my money 40000
« on: September 03, 2018, 03:10:30 AM »
I am a resident of kolkata. I have given 40000 to a person of Gujrat. He connected with me as my share market broker. He has taken the money by small small amount from me during last 1 year by telling that he is in a big problem he has to do his mother's operation and the lot more things I have helped him and he promised me that he will return the amount in next two months but now 1 year has passed he is not returning my money. Sir it's my kind please help me and show me the way to recover my amout

Offline advshelly

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Re: Not able to recover my money 40000
« Reply #1 on: September 22, 2018, 10:11:34 PM »
first send a legal notice than after 30 days period in the event of no reply file a money recovery suit. i hope you have proof of payment. have u made thes payments by check or online transfer. than this procedure will apply .

if it is direct cash than you have no proof of payment and court won't be able to do much for you.

It would be better for u to keep insisting him to return you the money. if your luck shines and his morality standard increases u will get it.
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Offline Deepak Joshi

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Re: Not able to recover my money 40000
« Reply #2 on: September 30, 2018, 12:30:15 AM »
Dear querist,

Simply I donít understand how can you trust stranger and give them your hard earned money.

In case you have evidence about the money transfer, send legal notice to him for recovery of money.
In case he does not return your money in stipulated time then file suit for recovery of money under section 37 CPC.

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