SHANTANU MISHRA 02 March 2020
Adv. Umesh Arora (SCI) 03 March 2020
You will have to prove that he has borrowed money from you.
If he has cheated he will say that it was his money that you have returned now. It is very difficult to have him return the money.
You will have to have something from him in writing on WhatsApp or msg or recorded call to where he admits to such a case.
As far as legal notice is concerned, you can give him a legal notice through Whatsapp. It is valid.
Yes his property will be attached by the court if he shows no money on him.
Going insolvent is not easy. It is declared only when the court is fully satisfied and proving it is difficult.
You should focus on trapping him to say something that proves that he took money from you.
Send him a msg - That you need 1 lakh very urgently, and if you give me 1 lakh I will forgive the rest 4 lakh, you can keep them'
If he says that okay take 1 lakh and let me go, it will be proved that he took 5 lakh from you.
Do this or something like this. Trap him.
Regards
Regards
Raj Kumar Makkad (Adv P & H High Court Chandigarh) 03 March 2020
This is your repeated query whereas earlier has already been attended.