Owner not returning security deposit.What to do?

Community Forums Legal Advice India Owner not returning security deposit.What to do?

Viewing 4 reply threads
  • Author
    Posts
    • #46824 Reply
      User_0c38c772
      Participant
        U
        User_0c38c772
        PARTICIPANT
        February 25, 2025 at 2:01 pm
        So i finalized a small 1 room set in panipat haryana and the owner demanded security deposit of 1 month on the spot of 10k to finalize it.. didn’t seem like a fraud guy and since he was agreeing to make rent agreement in the next week i thought what could go wrong..now before moving in, he is placing restrictions on who can visit you (no girls i had agreed to but he says no friend even for a minute will be allowed) which are impractical and when i said cancel the deal and give me money back says you are the one backing out u won’t get any money..i have all the call recordings with him and all voice recordings of me meeting him and seeing the property…

        What to do?

      • #46828 Reply
        Expertsarita7289
        Participant
          E
          Expertsarita7289
          PARTICIPANT
          February 25, 2025 at 2:17 pm
          He’s changing the rules after taking your money. That’s not fair. Since you have recordings, tell him firmly you’ll take legal action if he doesn’t return the deposit. If he still refuses? File a police complaint or take it to the consumer court. Most landlords back off when they realize you’re serious.

          • #46832 Reply
            User_0c38c772
            Participant
              U
              User_0c38c772
              OP
              February 25, 2025 at 2:25 pm
              I did have a very hot talk with him warning of all actions..not budging..now I’m thinking how to proceed..if i file a police complaint i don’t think the police will do anything or am i wrong?
              And is it consumer court matter or civil court or criminal court? I thought consumer court applies only when we buy something..

              • #46836 Reply
                Expertsarita7289
                Participant
                  E
                  Expertsarita7289
                  PARTICIPANT
                  February 25, 2025 at 2:31 pm
                  You’re right i guess, consumer court is for product/services disputes, so this is a civil matter. The police might help if you frame it as fraud or breach of trust, but for real action, you’d need to file a case in civil court.

            • #46827 Reply
              Epicfox9009
              Participant
                E
                Epicfox9009
                PARTICIPANT
                February 25, 2025 at 2:29 pm
                Why are landlords are like this 😡

                • #46831 Reply
                  Ramyafalcon73
                  Participant
                    R
                    Ramyafalcon73
                    PARTICIPANT
                    February 25, 2025 at 2:36 pm
                    Seriously, these people make everyone’s life difficult. They just wait for the opportunity to rip the person. I wish if there was a third party lock-in wallet to put the money as deal-in-progress until committed. if anything goes wrong the party can claim it back without the fear of falling to idiots.

                    • #46835 Reply
                      Epicfox9009
                      Participant
                        E
                        Epicfox9009
                        PARTICIPANT
                        February 25, 2025 at 2:46 pm
                        I am sure those third part wallets will be misused by both parties , there are as bad tenants as there are landlords.

                      • #46834 Reply
                        Braveowl2648
                        Participant
                          B
                          Braveowl2648
                          PARTICIPANT
                          February 25, 2025 at 4:33 pm
                          third part lock in account is called escrow account.

                          • #46838 Reply
                            Ramyafalcon73
                            Participant
                              R
                              Ramyafalcon73
                              PARTICIPANT
                              February 25, 2025 at 6:24 pm
                              Oh, if something like that exists but we have no awareness or usability for simple use cases.

                      • #46826 Reply
                        Indianfox3520
                        Participant
                          I
                          Indianfox3520
                          PARTICIPANT
                          February 25, 2025 at 8:24 pm
                          Stay there for 1 month for advance paid. Then vacate the room after 1 month without paying rent.

                          • #46830 Reply
                            User_0c38c772
                            Participant
                              U
                              User_0c38c772
                              OP
                              February 25, 2025 at 8:40 pm
                              What kind of advice is that? My shifting expenses will be more than 10k plus hassle and he won’t let me stay without paying 1 month rent upfront..and since I’ve had an altercation with him won’t be such a nice experience staying there anyways

                          • #46825 Reply
                            Rapidnishant3404
                            Participant
                              R
                              Rapidnishant3404
                              PARTICIPANT
                              February 26, 2025 at 1:31 am
                              Paying without signing an agreement was a mistake. Non the less, police filing and hiring a lawyer will cost you more than recovering that deposit. Consider that amount lost. Move on and don’t make mistakes like these again.

                              • #46829 Reply
                                User_0c38c772
                                Participant
                                  U
                                  User_0c38c772
                                  OP
                                  February 26, 2025 at 8:47 am
                                  Even if rent agreement would have been made and then at the time moving out if he would have done this, what could i do? The situation is the same right now because i didn’t pay in cash i paid via upi

                                  • #46833 Reply
                                    Rapidnishant3404
                                    Participant
                                      R
                                      Rapidnishant3404
                                      PARTICIPANT
                                      February 26, 2025 at 9:10 am
                                      If you had a rent agreement you had a valid contract. How do people not understand that. Right now you have just given him money on trust and he has broken that trust. What are the lawyers and police going to do about that. There is no paper trail of the amount but that UPI transaction. How are u gonna prove.

                                      • #46837 Reply
                                        User_0c38c772
                                        Participant
                                          U
                                          User_0c38c772
                                          OP
                                          February 26, 2025 at 9:15 am
                                          I have voice recordings and call recordings if they are of any value? Should I go to police with that?

                                          • #46839 Reply
                                            Rapidnishant3404
                                            Participant
                                              R
                                              Rapidnishant3404
                                              PARTICIPANT
                                              February 26, 2025 at 10:06 am
                                              Bhai nothing is going to happen with that. What is the proof any of those recordings belong to the landlord? You will have to pay under the table to cops and lawyers which will be more than 10k. Let it go or speak to the landlord and tell him the deposit was provided basis rental space. If you’re not occupying space, he has to give that back.

                                              • #46840 Reply
                                                User_0c38c772
                                                Participant
                                                  U
                                                  User_0c38c772
                                                  OP
                                                  February 26, 2025 at 10:09 am
                                                  I have had talks with the landlord he refused to give anything back..then had a hot talk on phone too..he didn’t budge..

                                                  • #46841 Reply
                                                    Rapidnishant3404
                                                    Participant
                                                      R
                                                      Rapidnishant3404
                                                      PARTICIPANT
                                                      February 26, 2025 at 10:40 am
                                                      Then unfortunately that money is gone man. Try your hand with cops, if it works it works, otherwise just ask a lawyer to draft a notice. I don’t see anything else happening.

                                      Viewing 4 reply threads
                                      Reply To: Owner not returning security deposit.What to do?
                                      Your information: