Dear All, We want to know that someone cheated my friend for job and he also deposited to his account Rs.80k in cash in his name, but now when he asked for a job they replied wait you will get job and also not refund his money last 2 years, So can he claim to court for refund ? and he kept all cash deposited form with bank seal. Please reply me please.... he is in big problem because of he take money from others on 4% monthly interest and also have to paid interest monthly Rs.3200/-.
From India, Kolkata
1From India, Kolkata
Dear Sir/Madam We want to know that someone cheated my friend for job and he also deposited to his account Rs.80k in cash in his name, but now when he asked for a job they replied wait you will get job and also not refund his money last 2 years, So can he claim to court for refund ? and he kept all cash deposited form with bank seal. Please reply me please.... he is in big problem because of he take money from others on 4% monthly interest and also have to paid interest monthly Rs.3200/-.
From India, Kolkata
From India, Kolkata
You cannot claim for refund of Cash deposited to other account. You have done mistake for believing a person and thought of getting job by bribing him. Asking for bribe and supporting or giving bribe both are offense and now are paying for that. No-one can help you in this matter, your money have gone.
From India, Lucknow
From India, Lucknow
Do you have any documents wherein he has promised you a job. Without documents or written word, you cannot proceed against anyone. You have been lured and you being gullible have fallen into his trap. You can only use persuasive measures in the matter and not legal remedies. Ignorance of law is not an excuse.
From India, Mumbai
From India, Mumbai
Dear. thats the personal openion. they can not use your deposit amount. you pls go to court and issued a legal step for chete. police can help you in this matter. take all the necessery docs along with you. nobody can cheted you if you r right.
From India
From India
You have the right to get back the money. Not from the bank. You should first lodge a complaint in the nearest police station under cheating category. If he has the counterfoil of the bank where he has deposited the amount, it should be produced as evidence. You can also consult a good lawyer to take legal action if the police are unable or delay the process of getting back the money from the defaulter.
From India, Bangalore
From India, Bangalore
I need to know, was it a direct transfer from account to account or have given any cheque?? do u have any witnesses, people who were present during the transaction ?
First of all, nothing to worry at all......
secondly, send them an official notice will all the facts and necessary details like date of transaction, name of the company, person responsible, keep all the email safe, which ever u have got from them, the exact amount and time of transaction and also the debit and credit details and transaction number, if at all if they have given you any acknowledgement not just from the bank, but also from the person who'e taken the amount, may be anything an email, sms, or a letter or receipt.......
Write a notice in your own words, but make sure it could be understood and the matter is explicit, with all the details, whatever, u have got and send them through email and also by registered post and keep the copy and receipt....
also mention that if they fail to respond in a week or 15days, and if they fail to deposit your amount with interest (u can claim only at the bank interest rate) within a month, they will surely be subjected o the criminal procedure and will be subjected to number of charges claiming for compensation and also the punishment under criminal law......
also mention that you have already to spoken to an Advocate, and this notice will be final warning.........
Send them, and wait for their response, next step would be filing a complaint or get an advocate........
if u need any clarifications may contact at
Dont worry.......
From India, Bangalore
First of all, nothing to worry at all......
secondly, send them an official notice will all the facts and necessary details like date of transaction, name of the company, person responsible, keep all the email safe, which ever u have got from them, the exact amount and time of transaction and also the debit and credit details and transaction number, if at all if they have given you any acknowledgement not just from the bank, but also from the person who'e taken the amount, may be anything an email, sms, or a letter or receipt.......
Write a notice in your own words, but make sure it could be understood and the matter is explicit, with all the details, whatever, u have got and send them through email and also by registered post and keep the copy and receipt....
also mention that if they fail to respond in a week or 15days, and if they fail to deposit your amount with interest (u can claim only at the bank interest rate) within a month, they will surely be subjected o the criminal procedure and will be subjected to number of charges claiming for compensation and also the punishment under criminal law......
also mention that you have already to spoken to an Advocate, and this notice will be final warning.........
Send them, and wait for their response, next step would be filing a complaint or get an advocate........
if u need any clarifications may contact at
Dont worry.......
From India, Bangalore
DEAR GOPAL,
I would like to know on what basis your friend deposited Rs. 80,000 in his friend's account? Has his friend given in writing that he would provide a job? In case he wants to prove all these in the Court of Law, these evidences have to be produced to prove the case of cheating. Now as I see it, the money is almost lost. The only saving grace is that he can tell to the Court that he deposited this amount in his account to get a job but the Court will ask evidence. But if your friend's friend has no answer for this deposit it can be argued and the real facts can be elicited from his mouth. This all depends how a lawyer cleverly argues in the Court. The only course left is to beg the friend to return the money and at least some part of it may come back!!
M.J. SUBRAMANYAM
(MEMBER SINCE JULY 2009)
From India, Bangalore
I would like to know on what basis your friend deposited Rs. 80,000 in his friend's account? Has his friend given in writing that he would provide a job? In case he wants to prove all these in the Court of Law, these evidences have to be produced to prove the case of cheating. Now as I see it, the money is almost lost. The only saving grace is that he can tell to the Court that he deposited this amount in his account to get a job but the Court will ask evidence. But if your friend's friend has no answer for this deposit it can be argued and the real facts can be elicited from his mouth. This all depends how a lawyer cleverly argues in the Court. The only course left is to beg the friend to return the money and at least some part of it may come back!!
M.J. SUBRAMANYAM
(MEMBER SINCE JULY 2009)
From India, Bangalore
I had my own personal experience during job search, consultancies had asked money, Rs. 20000/-,no receipt nothing, directly asking me whether I am interested in "back door entry", the consultancy said they will recruit with what ever the relevant job vacancy they have, but there wont be any assurance about the money and after the probation period, mostly they will not terminate you but there is no guarantee that may not!! There are so many other doors to get in to the company!! hmmmm who ever is lucky get the jobs they need or want all can not expect anything and everything they want....
hmmmmmmmm, few keep up their oral promises few do not bother to........
From India, Bangalore
hmmmmmmmm, few keep up their oral promises few do not bother to........
From India, Bangalore
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