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  1. sanjay
  2. Recovery of Money
  3. Friday, June 16 2017, 04:18 PM
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Dear Sir,
I had given 5 lakhs to my neighbour (Mr. Parveen) in his bank account though RTGS.
This money was given to him for handing over to Mr Kishan to buy a land from Mr. Kishan.
There was no conversation b/w me and Kishan for last one year.

After one year Kishan has told me over phone that Parveen had given him only 1.5 Lakhs, Balance 3.5 lakhs Parveen kept with him.

The above conversation b/w me and Kishan is recorded in an electronic system.

Later, I spoke to Parveen and asked him to return 3.5 Lakhs, He has refused. Now, Parveen is telling that he has got a written confirmation from Kishan for receipt of 5 lakhs.

Currently I am having a recorded voice capture for 1.5 lakhs given to Kishan by Parveen
and Parveen may have a written statement from Kishan for giving him for 5 lakhs.

The fact of the matter is Parveen is a Rowdy person and he has pressurised Kishan and forced kishan to give a false write-up of 5 lakhs.

Now, Kishan is fearing to speak the truth.

Kindly suggest how I can get balance 3.5 lakhs back from Parveen.

regards
Kumar
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3) Case has to be studied with full further facts and documents since it is having complex intricacies and missing information, require discussion in person.

4) Consult a local experienced, competent, relevant law expert, an intelligent, able Advocate of repute, in person, with full facts, documents and evidences, to explain more elaborate in detail.

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1) Lodge FIR with Police for cheating.

2) Also file recovery suit.

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Sir,

which proof is strong in the eyes of law whether Recorded Voice or a Written confirmation ?

As mentioned Parveen is a rowdy and due to fear Kishan will change his voice in favour of Parveen in front of police and also in the court.

also,

I am staying in Karnataka and Parveen and Kishan are staying in my native (Rural village in Bihar),

where to lodge FIR and where to file the suit either in Karnataka or in Bihar.

Due to nature of my Job and long distance, I am finding difficult to travel to Bihar frequently.

Kindly suggest how to get back my 3.5 lacs from Parveen in the above circumstances ?



regards

Kumar



  1. sanjay
  2. 1 week ago
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