Cheating Case – Legal Validity

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    • #29015 Reply
      Megaparam5782
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        M
        Megaparam5782
        PARTICIPANT
        March 23, 2025 at 4:26 pm
        My mother-in-law lent four sovereigns of gold to her friend to help cover the costs of a visa application and other expenses for a trip to Dubai. A year later, my mother-in-law was diagnosed with stage four cancer and passed away six months after that. Her friend never contacted us to check on her. Two years later, my wife asked for the gold’s return, and the friend promised to return it but has repeatedly delayed doing so. Now, she has been verbally abusive and dismissive. We only have WhatsApp messages and voice notes as proof. Could we take any legal action?

      • #29017 Reply
        Brightsanjay9083
        Participant
          B
          Brightsanjay9083
          PARTICIPANT
          March 23, 2025 at 4:35 pm
          Lawyer here, based in Delhi. Yes, legal action is possible in this situation. Even though the loan was informal, the fact that the gold was given and later acknowledged by the friend through WhatsApp messages and voice notes creates a valid civil claim.

          Your wife, as the legal heir of her mother, has the right to seek recovery of the gold. The first step would be to send a legal notice demanding its return within a reasonable time. If that does not work, she can file a civil suit for recovery.

          Depending on the circumstances, it may also be possible to file a criminal complaint for breach of trust or cheating, especially if it appears that the friend never intended to return the gold.

          Make sure to preserve all the WhatsApp messages and voice notes safely. These will be important pieces of evidence. A local lawyer can guide you on whether to proceed civilly, criminally, or both.

          If the abusive behaviour crosses the line into threats or harassment, that too can be dealt with separately under the law.

          • #29019 Reply
            Megaparam5782
            Participant
              M
              Megaparam5782
              OP
              March 23, 2025 at 4:45 pm
              Thanks a ton, sir for the advice. Will proceed as advised.

          • #29016 Reply
            Primetejas7441
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              P
              Primetejas7441
              PARTICIPANT
              March 23, 2025 at 5:19 pm
              Who would give their asset for others luxury , I understand in a do or die situation , but for luxury ? It’s sad how people learn their lesson when at worst , most of us are through it , be cautious going forward !! Good luck getting that back

              • #29018 Reply
                Megaparam5782
                Participant
                  M
                  Megaparam5782
                  OP
                  March 23, 2025 at 5:23 pm
                  Not for luxury. She applied for a job there. So basically it’s the ticket charges agent fees etc.

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