Urgent..steps to be taken against the fraud or cheating
Amit
(Querist) 05 February 2014
This query is : Resolved
One of my friend had received a call from ICICI Prudential Life Insurance, stating that to deposit a sum of Rs. 30,000/- in a personal bank account of the Manager of such Life Ins. Co., in response to which he will be entitled & surely receive the pending bonus to be receivable on to his Life Ins. Policy. So, my friend did the same against which he only consist of such bank entry of March 2013 in his bank statement which states that he had deposited a sum of Rs. 30,000/- to a certain person's bank a/c, but he didn't received any sum of money till today.
So, now, he want me to write & issue a prior notice before legal proceedings to such other end person on his behalf.
So, you are requested to please help me out on URGENT basis.
Please...please....
Devajyoti Barman
(Expert) 05 February 2014
It is a clear of cheating.
File a complaint u/s 420 IPC fast.
Advocate. Arunagiri
(Expert) 05 February 2014
Unbelievable story. While your friend is having his own account, what is the need for depositing in somebody else name.
Any how, you have the choice of filing a criminal case.
Rajendra K Goyal
(Expert) 06 February 2014
Send legal notice to the account holder demanding back the money deposited.
ajay sethi
(Expert) 06 February 2014
call was obviously not from insurance company nor account that of manager . you have been conned into parting with your money .
Guest
(Expert) 06 February 2014
I endorse the views of Mr. Arunagiri, as the query is from a student, probably to solve problem pertaining to his classroom tutorial.
Amit
(Querist) 06 February 2014
Respected Mr. Rajendra Goyal,
Can your goodness provide me with a format of final legal notice to be send before legal action or proceedings.
Please...Please...
ajay sethi
(Expert) 06 February 2014
we dont provide ready made formats
T. Kalaiselvan, Advocate
(Expert) 07 February 2014
A legal notice to the account holder along with a copy endorsed to the local police as well SP of the district will fetch some results.
malipeddi jaggarao
(Expert) 07 February 2014
No Bank Manager will ask you to deposit money in his own account.
It is not clear whether the account in which money stated to have been deposited is of the Manager's or of a third person's.
If it is in the name of the third person, you can contact him and ask for refund initially stating that he has impersonated the Manager and made you to deposit the money which is a cheating. If he does not refund, you can issue a legal notice covering the above points.
Yes, I too do not believe the story.
Kumar Doab
(Expert) 07 February 2014
Learned experts have given valuable advice.
Follow it
If you are not a lawyer approach a practicing lawyer to issue legal notice.
