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Srinivas (.)     03 November 2014

Money recovery notice

Hi Sir, I have deposited money in ‘XY’ account at ‘A’ place. Check issued from ‘B’ place bank (My place) some purpose. Purpose is not fulfilled and its going against to settlement. Already one year over. Now I want with draw money from ‘XY’ account. But other party is not cooperating to withdraw money and they are giving warning to me.

1)Is it mandatory to send legal notice through lawyer ? myself can send? Please advise.

2) Please advise can file civil suit and criminal complaint on ‘ XY’ account at ‘B’ Place? Please advise.

3)How many days minimum we can give to recover money from ‘XY’ account ? Please advise.

Thanks for your quick response.



Learning

 4 Replies


(Guest)

I've replied to your query in PM a number of times, am sure you have sent the same to many other advisors here on the forum.  You dont seem to understand basics of law.  In short, your cannot recover such money, as, there appears no contract or agreement on stamp paper where such a act is documented.  In absence of such, it will take a lot of time to recover such money from the person whom you supposedly paid by cheque.


With all the papers and legal documentation, people fool around, commit fraud, and just in your case in absence of that, you are in  deep trouble. Its better to forget that money. Or fall to feet of that person to give it back without interest.

Srinivas (.)     04 November 2014

Hi Sir, Thanks for ur time. They have signed on Rs.20 bond paper. Please advise.

Advocate Kappil Cchandna (Expert Bail & Criminal Defence Lawyer at Delhi Supreme Court of India)     04 November 2014

Dear, Plz call and discuss. 9899011450

Srinivas (.)     05 November 2014

Hi Sir,Thanks a lot for quick response and time. (1) Please advise Is it compulosory to give 15 days time or we can give 7 days also ? If I give 7 days in legal notice,court will not accept? (2) How much maximum interest we demand in legal notice and in court as per laws ? Please advise. Thanks for ur time.


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