Money recovery
Guest
(Querist) 12 July 2021
This query is : Resolved
hi,
I am software professional and i have a friend named Nimesh Jaiswal , who lost in job and using this as his excuse asked me for money.
He mentioned he needed 5 lakhs for repaying amount for his flat otherwise he will loose it and it is final payment.
As he did promise to return in one month, i transfered the money.
I have all the chat proofs and the transaction proof, with his account number.
now when i asked him to return , he doesnt confirm and he keeps abusing me verbally by passing derogatory comments on me and family. he also went to an extent of assuming my caste based on my skin color, and he has been passing racist comments and body shaming me.
He was not holding a job, however, now he himself declares he has two job offers and is already working , however denies to pay back my money.
Please advice what cases can i lodge against him for money recovery and for harrassing me verbally.
I have the whatsapp chats.
I got his brother email id from linked in - nishant jaiswal and he too denies to reply.
Advocate Bhartesh goyal
(Expert) 12 July 2021
Issue legal notice to your friend and demand the loan amount with intrest.If notice is not complex with by your friend then file money recovery suit against him.
Guest
(Querist) 12 July 2021
Thank You Sir, please can you help me how do i go about a legal notice. Can i do it online ?
SHIRISH PAWAR, 7738990900
(Expert) 12 July 2021
Hello,
Yes, you have to send a legal notice for recovery of your amount. Additionally, you can approach the local police station about his abuse and harassment. You have to contact a local advocate for sending a legal notice. You can send a legal notice through e mail.
Pradipta Nath
(Expert) 14 July 2021
Better to serve legal notice in hard copy and thereafter you need to proceed for money recovery suit. Aside you can also initiate private criminal complaint to give it an extra edge. I believe the legal notice will be sufficient.
kavksatyanarayana
(Expert) 14 July 2021
Agreed with the advice of the above learned experts.
Dr J C Vashista
(Expert) 19 July 2021
Consult and engage a local prudent lawyer for professional advise and necessary proceeding.
