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Author Topic: 420 Fraud Case: Person not returning money  (Read 129 times)

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Offline vikasana87

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420 Fraud Case: Person not returning money
« on: November 03, 2018, 05:21:50 AM »
Hello all , I am facing some serious problem of 420 case
One of my friend gave a whopping amount of 10 lakh to one of their family friend ,no aggrement no paper work , now after some month of paying EMI now the family who took the money is denying of paying , they keep on saying they will give but from last 8 months they are only saying not giving , MY friend have got some bank transactional details to prove that he gave 10 lakhs to their family.

Kindly help

Kindly suggest what are the chances that he will get the amount back , he really need it for his expenses.

Thanks

Offline kalaskarkk

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Re: 420 Fraud Case: Person not returning money
« Reply #1 on: November 16, 2018, 12:48:37 AM »
Dear Sir,

On the basis of bank records your friend may get issue a legal notice and then file suit for recovery of money.
Regards:

Kishan Dutt Kalaskar
Retd Judge and Advocate
No.74, 1st Floor, “Disley”  House,
Malleswaram, Bengaluru-560003.
Mob: 9686971935, 080-23461189
kalaskarnetra@gmail.com
Call me for clarification

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