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Navnit Panchal (executive)     25 January 2015

Recovery of amount paid

 

Sir, Upon persuasion of my neighbour to join speakasia mlm company, i had deposited Rs.1 lakh by bank transfer in one of the franchise of speakasia. I have bank transfer record showing that transfer of funds had taken place fm my account to the account of franchisee. Now that company is closed I did not get any money. My neighbour is refusing to accept any liability for this and pay me any money.

Is there anyway I can recover this amount? can I file case against my neighbour or against franchisee of speakasia or against speakasia company? Pls guide me.



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 2 Replies

Arpan Vasudev (specialist)     25 January 2015

You can file a case against speak Asia under section 419/420 but nothing against ur neighbour as he wash his hands off from the dirt

Navnit Panchal (executive)     30 January 2015

Sir, on his words i paid money n he had benefited due to my joining so he does not become liable? Also the company is now closed so how can i file case against it? Pls adv.

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