LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

prakash   16 June 2015

Money transfer via netbanking

Hi ,

 

Please advise me on this, A person received 10 lakhs from me stating that we will start a businees and cheated me. If i ask him about money or partnership , he keeps on telling that he will return back but nothing happens.

 

I have transfered antirely using NETbanking. Can i raise complaint against him. Transfering using Netbanking is a Legal proof or not ?



Learning

 1 Replies

Anil Upadhyay (Lawyer)     16 June 2015

Go ahead in respect to teach him a lesson. You can file civil and criminal case on him for recovery and for cheating, forgery,breach of trust,etc, respectively.

Hope you got the answer..

advocateanilupadhyay@yahoo.com


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register