shekhar nawagire 08 November 2020

Froud

I paid Rs 16 lakh to a person 4 years ago for appointment to an unsubsidized school but that person kept all the money without going to school, and now I am asking for a refund, he is avoiding it, I transferred the money to him online Here is how I can get my money back

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6 Replies

Hemant Agarwal (ha21@rediffmail.com Mumbai : 9820174108) 08 November 2020

1. Filing Civil Suit for Recovery of your Money is now barred by limitation period of Three years.

2. However you may still file Police FIR for offences like Cheating, Intimidation, Fraud, Breach of Trust, etc....

Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com

Dr J C Vashista (Advocate) 09 November 2020

What were you doing for the last 4 years ? Now it is barred by limitation.

Limitation shall affect criminal complaint as well.

Just forget.

shekhar nawagire 09 November 2020

But they have agreed on whatsapp and text msg now that I have your money to pay

P. Venu (Advocate) 09 November 2020

You have the option to file a criminal case.

Adv Vinay Mathur + 8447131770 (Advocate) 09 November 2020

You can file recovery in civil suit also if whatsapp message is within 3 years. 16 is a very big amount.

Dr J C Vashista (Advocate) 09 November 2020

If the borrower has admitted his liability, limitation starts afresh from that date then you can issue legal notice for refund within a specified time and file a suit for recovery.

It would be advisable to contact, consult and engage a local prudent lawyer for professional guidance and necessary proceeding.