Money not returned
prakash
(Querist) 25 August 2014
This query is : Resolved
dear sir my father is a senior most retdd govt official and now a senior citizen. he planned to buy a large land with his entire retirement amount amounting to 70 lakh with gratuity EL anf GPF amount.he gave 50 lakh to the broker for the same and the broker used 15 lakh from the amount for his personnel needs. finally we had to pay to the owner of the land the 15lakh amount which the broker had used for his personnel needs. we paid directly to the owner 15lakh and enterned into an agreement with the broker to recieve the 15lakh. the broker has given in writing the amount recieved by him i.e 15 lakh and also the loan agreement to return the same after six months.since the time frame has passed now the broker is running away hiding changing sim card and hard to find him in his house. always running. please help what to do to recover the same from him . Since because of the shock of the same my father has gone into depression. please help
ajay sethi
(Expert) 25 August 2014
1) file complaint of cheating , criminal breach of trust against the broker .
2) also file suit for recovery of said amount with interest
ROHIT SHARMA
(Expert) 25 August 2014
1. I concur with advise given by expert Lrnd. Ajay Sethi.
Rajendra K Goyal
(Expert) 25 August 2014
File criminal complaint and also civil suit for recovery.
prakash
(Querist) 27 August 2014
sir in the loan agreement made on 50 rs stamp paper he had to provide us three cheque. stating that he had used all the cheque and had applied for the new one and told that he would give it as soon as he gets it. signed the document and ran away. repeated request made to him to hand over the three cheque he never did that and now after 6 months of time frame he is always on the run and always makes lame excuses
prakash
(Querist) 27 August 2014
sir in the loan agreement made on 50 rs stamp paper he had to provide us three cheque. stating that he had used all the cheque and had applied for the new one and told that he would give it as soon as he gets it. signed the document and ran away. repeated request made to him to hand ove the three cheque he never did that and now after 6 months of time frame he is always on the run and always makes lame excuses
