Need Advise, what shall I do?

Community Forums Legal Advice India Need Advise, what shall I do?

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    • #34568 Reply
      User_8cde666a
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        User_8cde666a
        PARTICIPANT
        March 16, 2025 at 1:52 am
        Hi,
        This is real estate matters, my uncle working in the private firm & the director of that firm is very close to our family. They started new project for apartment where employees have invested. My uncle also invested. At that time my grandfather broke the FD of 5 lacs & give as token amm in 2011 & reaming will deduct from the unvles salary. But agreement was not made(Only we have RTGS in which name of company director is present on passbook). They sold out block to someone else at higher price. Now we are dealing to get back our money.
        My grandfather is everyDay scolding my uncle about money. Due to depression my uncle started drinking, due to this one day he committed suicide (with video, in the videos there is a name of firm member). My grandfather filled police complent but nothing happed. Now my grand father passed away 6 months ago . I’m trying to connect with those people but they are ignoring me.
        Shall I can get my money back? With interest? What I do further?

      • #34571 Reply
        Primeowl5754
        Participant
          P
          Primeowl5754
          PARTICIPANT
          March 16, 2025 at 2:25 am
          Hi young man..Get all the papers together and see a lawyer. First step you need to do is send put a legal notice through a lawyer to the builder and then take them to court. Try to find out how many people are affected similarly..there may be an association of such people on Facebook etc. And see what action they have taken till now and how you can join the group.

        • #34570 Reply
          Brightseeker9869
          Participant
            B
            Brightseeker9869
            PARTICIPANT
            March 16, 2025 at 5:27 am
            You should hire a lawyer. Atleast get a good consultation.

          • #34569 Reply
            Brightsanjay9083
            Participant
              B
              Brightsanjay9083
              PARTICIPANT
              March 16, 2025 at 5:39 am
              If your uncle had an investment agreement with the firm but there is no formal contract, the RTGS payment proof in the director’s name is still important evidence. Since they sold the apartment to someone else at a higher price, this could amount to breach of trust or even fraud, depending on the details.

              Your uncle’s suicide video naming a firm member is also significant. If your grandfather had already filed a police complaint but no action was taken, you may consider filing a fresh complaint or approaching the court to demand an investigation. If there is proof of financial cheating linked to his suicide, stronger legal options may be available.

              Regarding recovering the money, you can send a legal notice demanding the return of the amount with interest. If they refuse, you may have to file a civil suit for recovery of dues. Given the history of police inaction, it is better to proceed legally rather than rely on informal negotiations.

              If you need help drafting a legal notice or pursuing a case, feel free to reach out.

              • #34572 Reply
                User_8cde666a
                Participant
                  U
                  User_8cde666a
                  OP
                  March 16, 2025 at 10:05 am
                  Thank you for your time & reply πŸ™ it will help a lot, will let you know if any help is required to send a legal notice. 😊

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