Advocate Devinder Singh | Legistify

Advocate Devinder Singh
Answered on 20 Aug 2019

Follow the following steps: Obtain an undertaking from the creditor that he has received the borrowed money in full and final and no amount is outstanding as today. Blank cheque No. of the bank received from the borrower is misplaced. Therefore, as a safeguard the borrower may instruct the bank to stop payment of this cheque. A Separate Indemnity Bond may be taken on the same lines. Read More

Posted on 05 Aug 2019 | 1 Answer

Tanya Mahajan | Legistify

Tanya Mahajan
Answered on 19 Aug 2019

You cannot sell the mortgaged property without property papers and property papers will remain with the banks till the loan amount is paid. The bank can file the case in the DRT If they want to take legal action against you. You need to consult a civil lawyer in such case to know the best solution.Read More

Posted on 16 Aug 2019 | 1 Answer

Advocate Sagar Kothari | Legistify

Advocate Sagar Kothari
Answered on 18 Aug 2019

Of course, you will get your money back, you need to hire a lawyer, send a legal notice, inform the police machinery in writing, keep all correspondence with the MLM company and the online consumer forum, and then you may file a civil/criminal case against him/her.Read More

Posted on 16 Aug 2019 | 1 Answer

Sakshi Yadav | Legistify

Sakshi Yadav
Answered on 07 Aug 2019

Firstly, you can send a legal notice to the company or any person who is related to that company through a good consumer fraud lawyer. If they fail to respond to notice then you can initiate a legal proceeding for fraud against the company. You also have the option to lodge the FIR.Read More

Posted on 06 Aug 2019 | 2 Answers

Shagun Srivastava | Legistify

Shagun Srivastava
Answered on 07 Aug 2019

Whenever any such fraud occurs, you can file a complaint with the bank first and take the complaint number which you get after registering the complaint. Wait for a few days for the bank to revert back on the matter and if the bank fails to do so file the complaint in RBI. RBI sends settlement person for resolving the complaint. Still, if no action is taken, you can file the complaint in the police station for fraud.Read More

Posted on 05 Aug 2019 | 1 Answer

Dhriti Dewan | Legistify

Dhriti Dewan
Answered on 03 Aug 2019

A Summary Suit can be filed against you under order 37 of the Civil Procedure Court. Once the suit is filed, the summons are issued, the defendant has 10 days to show up, failing to appear in the court means the court accept the plaintiff's charges to be valid and, as needs be, awards the plaintiff. You can consult our expert money recovery lawyer in India who can help you further in your case.Read More

Posted on 22 Jul 2019 | 1 Answer

Mohim Roy | Legistify

Mohim Roy
Answered on 03 Aug 2019

As told by Shine.com customer care: Please note that Shine.com is not responsible for, and expressly disclaims all liability for any such communication via email, SMS or phone call by a frivolous source claiming to have got the contact details of the concerned person through or representing Shine.com. Therefore job seekers are advised not to indulge in any monetary engagement with such sources in the name of guaranteed interviews with employers. Also please note that time to time, we advertise this on our own newspaper Hindustan Times. In case you require further assistance, you can drop them an email on along with the bank statement reflecting the payments so that they can check it and resolve the concern. If you still require assistance and want to take legal action against the company you can approach a lawyer and send them a notice regarding the same. For more clarification, you can consult our expert money recovery lawyer in India who will guide and help in your matter.Read More

Posted on 02 Aug 2019 | 1 Answer

Saachi Khurana | Legistify

Saachi Khurana
Answered on 29 Jul 2019

The legal notice can be sent to the company. If there is no reply to the legal notice then the case can be filed in consumer court after 15 days. If the amount is less than there is online portal for consumers to file the complaint. The portal will respond within 30 days. READ: Lodging A Complaint Against E-Commerce Sites You can send a legal notice with the help of a good legal expert in India who will help you in your matter.Read More

Posted on 27 Jul 2019 | 1 Answer

Tanya Mahajan | Legistify

Tanya Mahajan
Answered on 19 Jul 2019

You can file the case against the dealer before the consumer forum of your area for deficiency of service and unfair trade practices. The main objective of consumer protection act is to promote and protect the economic interests of consumers. READ: How To File A Consumer Complaint In Consumer Forum in India? For more clarification, you can consult our experienced consumer protection lawyer in India who will guide you and advise you how to proceed further with the matter. READ: How To File A Consumer ComplaintRead More

Posted on 18 Jul 2019 | 1 Answer

Aayushi Sang | Legistify

Aayushi Sang
Answered on 19 Jul 2019

If the person who borrowed the money is identifiable then you can trace out her permanent address, lodge a case under section 420 IPC, in addition you can proceed to recover the money together with interest and other miscellaneous charges from a competent civil court. If the person who received the money and facilitated the exchange are two different persons, then you will have to lodge a complaint including all such person's names with adequate proof at the time of filing the criminal case. Do not fall prey to such honey traps being set up to fleece money from gullible persons. You can consult a legal expert in India who will guide you for the same.Read More

Posted on 17 Jul 2019 | 1 Answer