I paid money to an individual account for 30 months through online transaction. Each month i transacted a fixed amount. I have all the transaction details.But he did not return my amount. Please help me out.
Akhil Chandra (Engineer) 02 May 2024
I paid money to an individual account for 30 months through online transaction. Each month i transacted a fixed amount. I have all the transaction details.But he did not return my amount. Please help me out.
T. Kalaiselvan, Advocate (Advocate) 02 May 2024
You issue a legal demand notice to him demanding the return of the money collected within the time stipulated therein.
If there is no response from them even after that then you may approach civil court with a suit for recovery of money.
Before that you lodge a criminal complaint with local police for the cheating offence.
Mr. Sumitra kumar (Advocate) 02 May 2024
I concurr with above opinon.
Thank you.
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