My relatives borrowed money and cheated me.

Issue the Legal Notice for recovery and file proceeding before the court.

Feel Free to contact 

you will end up sp[ending mor ethan Rs 20,000/-

Money given to friends and relatives is always a charity in the garb of loan which is given in expectation of refund but always taken with intention of non-refund.

Such loan is taken by a person:-

1. Who lacks business sence and cannot raise funds out of his own business and suddenly wants to be rich.

1. who cannot raise bank loan because :-

Either

he himself is not creditworthy

Or

 the purpose for which he seeks loan is illegal

or

the purpose for which he seeks loan is not at all commercially viable.

1.  Who knows he can afford not to refund.
2. Who trusts his thick skin
3. Who intends not to refund
4. Who has made fortification against action of refund.

So he has to find someone who can part with his money. SO he finds a lender near him (fiend or relative)

Such loans are given by the persons :-

1. Who has surplus money.
2. Who displays and boasts of such surplus money.
3. Who stupidly believe that there will be a refund.
4. Fails to realise as to why he alone (not bank) is being contacted for loan.
5. Who has extreme trust on the debor
6. who are either stupid or extremely greedy of the unusual (or illegal) rate of interest.

Such loans are always given

1. Without documentation.
2. Without witness
3. Without guarantor.

Business started by such money  (easy money belonging to other) invariably fails.

Such loans always sink and not refunded.

So What should i do.Is Believing the Relatives and giving money for their needs is falls?

I was given this 40000 money to them as individual separate NEFT 20000 and IMPS Transfers 20000.

Is there a Way to money back or i will end up with not refund.

The  bank statements is not worthy for filling case or shall i go for cheating case or end up with some lesson in life?

Contact a local advocate.  The chances of recovery through normal means are bleak.  He has not deceived you, and you have been deceived.  When there is a proper laid down system legally , not following the procedure and purchasing problems on your own have no solutions in general and litigation is the only remedy and even then recovery is not certain.

Originally posted by : Ravi
	So What should i do.Is Believing the Relatives and giving money for their needs is falls? I was given this 40000 money to them as individual separate NEFT 20000 and IMPS Transfers 20000. Is there a Way to money back or i will end up with not refund. The  bank statements is not worthy for filling case or shall i go for cheating case or end up with some lesson in life?

I have already described.

You have made a charity.  You feel you gave a loan.  The recipeint knows it was a charity.

Originally posted by : Ravi
	So What should i do.Is Believing the Relatives and giving money for their needs is falls? I was given this 40000 money to them as individual separate NEFT 20000 and IMPS Transfers 20000. Is there a Way to money back or i will end up with not refund. The  bank statements is not worthy for filling case or shall i go for cheating case or end up with some lesson in life?

Yes.

How does the bank statement proves that they were required to refund the money.

You can file a civil suit.

Any advocate charging Rs 10,000/- of less will not be trustworthy.  You have to spent some amount on stationary also.  You have to deposit some amount  (proportionate to the amount you claim) as court fee.

You have to be present in court on each date to ensure your advocate works properly. 

You have not indicate where will be the jurisdiction of the case (whether in your area of residenc eor not)

You say that some friends are witnesses.  You have to transport and feed them to be taken to court each time they  are required and still take their obligation.

If you win the case they do not refund.  They may appeal against order.

If they do not appeal and do not refund then you file execution application and spend again on advocate fee and other expenses and then his proprerty is attahced.

+

You also spend some amount of money on the false cases they may be filing on you.

+

loss of social respect you will undergo for filing suit against relatives.

Our society does not denounce someone who has refud to refund money taken in need but redicules the one who attempts to recover it .

In every movie the role of creditor is given to villian actor.

Originally posted by : Ravi
	So What should i do.Is Believing the Relatives and giving money for their needs is falls? I was given this 40000 money to them as individual separate NEFT 20000 and IMPS Transfers 20000. Is there a Way to money back or i will end up with not refund. The  bank statements is not worthy for filling case or shall i go for cheating case or end up with some lesson in life?

Choice is yours

remember

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