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a rastogi   25 November 2025 at 06:44

Recovery of money!

All respected and learned advocates,

I am already thankful to all of you for the valuable advises on earlier matters. Now again I am seeking a help on below matter in form an advice.The statement of facts are as below:

1. I am Ankur from Karnataka-Bangalore with account at Bangalore, on request from Mr SK Saxena, NK Tailors, Moradabad with Account at Moaradabad, requested money on 29 December 2023 to 04 March 2024 with commitment to return back within 60 days i.e. 29 Feburary 2024.

2. Transactions of money transfer into his account.
Date -- Mode -- Amount (₹)
29 December 2023 -- UPI Payment -- 1,00,120
30 December 2023 -- UPI Payment -- 10,000
15 Janurary 2024 -- UPI Payment -- 40,000
20 Feburary2024 -- UPI Payment -- 60,000
04 March 2024 -- UPI Payment -- 10,000

Total Transferred: ₹2,20,120

3. Despite the agreed repayment date having passed, the accused failed to return the money. Even after granting an additional grace period of 30 days, only small repayments totaling ₹21,000 were made over a span of 20 months.

4. Transaction of money into my account
Date -- Mode -- Amount (₹)
05 March 2024 -- UPI -- 7,000
18 March 2025 -- UPI -- 5,000
23 April 2025 -- UPI -- 5,000
28 April 2025 -- UPI -- 4,000
Total Repaid: ₹21,000

5. Then he said in between to issue the cheques of remaining INR 200000, after multiple reminders he didn't. Then i tried via a friend at UP-Moradabad, then he issued 10 cheques of each of INR 20000 on his wife name Indu Saxena, on 20 of each month from september-2025 to june-2026.

6. Then initially all 3 initial cheques has been bounced with reason "Funds Insufficent". After multiple reminders he paid INR 20000 against first cheque of 30 September 2025, but afterwards in rest of both cheques , he is just doing procrastination, i.e. multiple fake commitments which didn't get fulfilled. i.e. giving a date and on the said date either silent or come with new date with some reason is continuous pattern since approximately 20 months i.e. since March - 2024.

7. Now I sent NI-138 Notice to ( his wife ) Indu Saxena on 21--11--2025 on there business address mentioned at Govt GST Portal, but as of now latest status of speed post is "Item Invoiced" and "Kept in Deposit". It seems he had bribed or some other settlement in between him and postman to refuse the notice.

Now I want to know best remedy. The continuous pattern of fake commitments shows he don't want to pay but never deny too, only endless fake commitments verbal, written in whatsapp chat and now in cheques too.

My prediction is till he don't feel the threat of arrest, he will only continue the same pattern. My question is how to recover the money. I do have all written whats-app chats as records.

Kindly suggest best advice on :

1. Recover the hard-earned money.
2. What would mean by speed post status of "Item Invoiced" and "Kept in Deposit"?
3. Can I use the same status somehow in further legal action against him ?

Regards.
Ankur

Vinod Malhotra   24 November 2025 at 17:59

Right to information act

A factual wrong information is given by Coop Department under RTI. This fact of wrong information came to knowledge when seeker of RTI information filed a case in the court. The case of the petitioner has been dismissed after a long drawn court proceedings. Now the petitioner has filed an appeal, which is under consideration.

There are provisions in RTI Act for initiation of action and imposing penalty on the erring official. My inquiry is as to whether there is any procedure for getting the wrong information quashed / withdrawn by the department who gave wrong information. There are documentary evidences to prove that wrong information was given by the department overlooking the relative documents in the file and records of the department.

sriha   24 November 2025 at 12:29

My mom abandoned me. now asks to pay her medical expenses

Since childhood my mother made it clear that she preferred her sons to me (her daughter).
I got 2nd hand treatment with food, clothes, living space.

My father died when I was 18 and it got worse-she just wanted me to get married and get out of the house.
She stopped cooking for me and cooked only for her sons and I spent many nights hungry but too tired to cook for myself.
Within a year she transferred property in my father's name to herself. I was still in shock and signed without realizing the significance.

A couple of years later one night at 10 p.m after one more put down I just fled the house unable to bear the mental torture.
I stayed at a friend's place and then moved into a P.G.

No one bothered to check how I was doing.I heard from friends that my brothers were letting it be known that I would come crawling back in no time.
But I managed to survive on my own.

My father owned 4 or more properties and my father died while serving as a government officer. We were collecting rent from tenants when I left.

Two years ago -after 13 years my mother contacted me and gifted me a site. Nothing was mentioned about the properties my dad owned and which she transferred to herself.

Now my brother has sent me a letter asking me to bear 1/3 of my mom's medical expenses. (under Maintenance and Welfare of Parents and Senior Citizens Act, 2007)

This is deep injustice since my brothers and mother have happily done away with the family wealth and now expect me to pay for my mom's welfare when she was the one who booted me out.
I dont have any documents to prove what happened since I just got booted out at 10 pm.

Can I defend my rights in any way? Pls dont ask me to consult a lawyer -I did that when I got booted out and got nothing except a fat bill.

Anonymous   22 November 2025 at 23:09

Cross examination of plaintiff

In a civil case after submitting evidence plaintiff is continuously absent for his cross examination. If Court decides it as nill what is position of defendant. How can we take advantage of it.

Anonymous   22 November 2025 at 20:36

Compromise order is a decree under sec 138

Sir pls tell me about the compromise or settlement order by regular court under section 138 NI act is a decree or not and execution of the same lies or not. Pls provide section and judgements if any.

Anonymous   21 November 2025 at 21:26

Execution dismissed under o21r17

The applicant filed specific performance case for a piece of land in which applicant entered into into registered agreement to sell paid 10 lakh advance and 4 lakh after one year at the time of execution of saledeed.
Seller didn't returned so specific performance case.
Court award degree order to seller to take balance 4 lakh and execute saledeed.
Filed execution for same prayer but court told that it can't understand the prayer and asked to tell the mode how to execute the degree by way of imprisonment or land detained.
The applicant filed adjournment to understand what court wants but court disposed execution under o21r17 for non compliance.
Now I want to ask if same execution be restored or fresh execution or revision at high court.

Anonymous   21 November 2025 at 21:21

What to file appeal or revision and where?

Sir
I have filed civil suit for partition in 2005 of 85 kanal
Preliminary decree in 2012 ( of gair mumkin 17 kanal property only )
Appeal against same and which later on decided in my favour in 2016
Filed application for issuance of final decree in 2016
LC report came in 2022 which shows more gair mumkin property I.e 52 kanal
I withdraw that application with new application for passing supplementary preliminary decree under new scenario of construction to avoid multiplicity of suits and liberty was given to come back and file it again if my application will not be allowed
Now the application for passing supplementary preliminary decree is dismissed by Civil judge senior division and that order is only dismissal of application without any decree sheet
So what to file against that order revision before high court or appeal before district judge and tell me what law of cpc allows it?

Anonymous   20 November 2025 at 18:27

Personal loan default-reg

Sir,
I got personal loan and i am unable to pay in time. Now partly i am paying even though the bank taken legal steps. Meanwhile, bank people called me by phone and responded by me for payment. They have filed suit and so far i didnot get any notice on suit filed from bank. NeSL sending a email on registration of the default issue for which, NeSL requesting me to register. But i am unable register and not able to give authentication of the default issue. I need clarification that whether NeSL will publish my name as defaulters openly or not?

Anonymous   20 November 2025 at 12:55

How to apply for notary?

I completed 11 years of law practice. I wish to apply for NOTARY. Pl inform the procedure for becoming NOTARY. Thank you

khurana   20 November 2025 at 11:44

Cyber fraud

I purchased a product worth 20000/- from a reputable E-commerce website .

I received it after payment however when I opened it the Power adapter was not in the box Since the power adapter is not available in India . I SEARCHED IT ON COMPANIES WEBSITE BUT IT IS NOT AVAILABLE . Then I asked the company to provide the names of their Seller or Merchant so that I could purchase it from them. 


It has been more than two months but  the Company REFUSING TO PROVIDE THE CONTACT DETAILS OF THE SELLER or to provide power adapter in their website .

Since this is a special Power Adapter not available in India the PRODUCT IS USELESS AS I CANNOT USE IT 

WHAT SHOULD I DO I ASKED THE Eccomerce site FOR A REFUND WHICH THEY ARE REFUSING 

PLEASE HELP