My uncle won’t return the money

Community Forums Legal Advice India My uncle won’t return the money

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    • #4257 Reply
      Monikafalcon315
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        Monikafalcon315
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        May 1, 2025 at 4:00 pm
        My uncle took approximately 7 lakhs from my mother in cash and won’t return it and is denying that he ever took one. I have no proof whatsoever. He does not care about my mother or anyone even though he is his elder brother . She gave her money as his family’s financial condition was very poor couldn’t even afford his child’s fees and is now acting like a king now. He definitely has no intention of returning the money and everyone i talked only said one thing that you can’t do anything without proof. Please tell me what to do otherwise have no option to just let it go

      • #4269 Reply
        Expertdude2921
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          Expertdude2921
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          May 1, 2025 at 4:06 pm
          Sad to read such things everyday. How do people even have the heart to do such things ๐Ÿ™

          • #4279 Reply
            Monikafalcon315
            Participant
              M
              Monikafalcon315
              OP
              May 1, 2025 at 4:13 pm
              Can’t do anything. How many days will he live like this one day karma will surely hit hard .

          • #4268 Reply
            Desihawk653
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              D
              Desihawk653
              PARTICIPANT
              May 1, 2025 at 4:06 pm
              Legally no proof of lending
              Better get in touch with a local politician or goonda they will take cut from the recovered funds

              • #4278 Reply
                Monikafalcon315
                Participant
                  M
                  Monikafalcon315
                  OP
                  May 1, 2025 at 4:11 pm
                  My first thought was the same but my mother still said let him go how many days will he live with this someday he would have to face it, maybe I’ll talk with him personally and try but i know he talks good to face and did this whole thing with planning.

                  • #4284 Reply
                    Proansh4400
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                      P
                      Proansh4400
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                      May 1, 2025 at 10:27 pm
                      Not in this day and age, scums are living royally till they die and innocent people are dying like beggars.

                    • #4283 Reply
                      Mohanking996
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                        Mohanking996
                        PARTICIPANT
                        May 2, 2025 at 8:40 am
                        Goon or police extortion is there. But be ready as these folks will also ask favour from you in return in some time in future.

                        L

                  • #4267 Reply
                    Indianseeker6932
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                      Indianseeker6932
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                      May 1, 2025 at 4:22 pm
                      Legally, no option for you. But your advantage(disadvantage till now) is that you are FAMILY. Your mother should start playing the victim that she is in front of all the relatives in each and every function in your family circles. Name and shame them. Warn about their nature. Build up additional stories as to how they conned you and took jewellery from your mother saying they will return with a week and escaped with it(eg). Nothing will irritate and shame them more than this.

                      Not saying this will definitely work but has its chances.

                      • #4277 Reply
                        Monikafalcon315
                        Participant
                          M
                          Monikafalcon315
                          OP
                          May 1, 2025 at 4:31 pm
                          They literally don’t care. They went to my father’s side grandparents and told them bad things about our family to start a war and to prevent my grandfather from naming The property in my name only because of jealousy. Still my mother forgave them and now she realised their true nature.

                      • #4266 Reply
                        Desishark6045
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                          Desishark6045
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                          May 1, 2025 at 4:30 pm
                          Money is gone bro. no way to recover legally

                          • #4276 Reply
                            Monikafalcon315
                            Participant
                              M
                              Monikafalcon315
                              OP
                              May 1, 2025 at 4:34 pm
                              Money along with relations is gone now can’t do anything other than to let them the way they are.

                          • #4265 Reply
                            Swiftfox3194
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                              Swiftfox3194
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                              May 1, 2025 at 4:38 pm
                              Two options:
                              1. Take help from a local politician and gunda.
                              2. Believe in karma.

                              • #4275 Reply
                                Monikafalcon315
                                Participant
                                  M
                                  Monikafalcon315
                                  OP
                                  May 1, 2025 at 4:44 pm
                                  Well guess I have to go with 2nd as my mother still won’t let me do it and if she finds what I’ve done she would really not like this.

                              • #4264 Reply
                                Ayushiguy38
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                                  Ayushiguy38
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                                  May 1, 2025 at 4:39 pm
                                  Supreme Court advocate here:

                                  Without proof, it is virtually impossible to get this money back legally.

                                  It is time to cut him off.

                                  **————————————————————————————————-**

                                  **Disclaimer: The information provided above does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available are strictly for general informational purposes only and create no liability on the provider of said information. Readers should contact their attorney to obtain advice with respect to any particular legal matter.**

                                  • #4274 Reply
                                    Monikafalcon315
                                    Participant
                                      M
                                      Monikafalcon315
                                      OP
                                      May 1, 2025 at 4:41 pm
                                      Yeah guess I have no choice but to move on .

                                  • #4263 Reply
                                    Shirleythinker961
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                                      Shirleythinker961
                                      PARTICIPANT
                                      May 1, 2025 at 4:46 pm
                                      Do you have any chats or recording of his call? Check your mother’s whatsapp conversation with him

                                      • #4273 Reply
                                        Monikafalcon315
                                        Participant
                                          M
                                          Monikafalcon315
                                          OP
                                          May 1, 2025 at 4:49 pm
                                          Call recording is there but he denies even accepting that he took money, he is very smart and doesn’t really use chats and because of his condition my mother gave money without thinking this would happen and he did this with her trust .

                                          • #4282 Reply
                                            Shirleythinker961
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                                              Shirleythinker961
                                              PARTICIPANT
                                              May 1, 2025 at 5:09 pm
                                              No chat not even family group chat where the loan amount is mentioned? Also he denied taking money on call? There must be some calls and chats prior to your mother giving that fcker money

                                              • #4286 Reply
                                                Monikafalcon315
                                                Participant
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                                                  Monikafalcon315
                                                  OP
                                                  May 1, 2025 at 5:14 pm
                                                  No family group and as for calls they live very near so he came to the house everyday and already came before you can call him because of money he had pre planned this and no family group because they are the only two children of my grandparents. He never really cared even when my father passed away instead of helping my mother he asked for help and because of his condition my mother helped him

                                                  • #4287 Reply
                                                    Shirleythinker961
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                                                      Shirleythinker961
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                                                      May 1, 2025 at 6:31 pm
                                                      Fck! Your mother shouldn’t have trusted him. There must be some people who are aware of this situation like some family members or neighbours, you can use them as witness

                                                      • #4288 Reply
                                                        Monikafalcon315
                                                        Participant
                                                          M
                                                          Monikafalcon315
                                                          OP
                                                          May 1, 2025 at 6:40 pm
                                                          My neighbour is an old friend of uncle and they also worked together in a company he won’t testify and others can testify but it simply won’t be enough as still documents are needed as proof and we simply don’t have one and when we ever tried to do online payments he always said cash is needed as online payments have 50k limit, we really really regret it if only could’ve used the online mode this would be avoided.

                                                          • #4289 Reply
                                                            Shirleythinker961
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                                                              Shirleythinker961
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                                                              May 2, 2025 at 3:04 am
                                                              Your mother shouldn’t have trusted him at all, I feel bad for her too though. Imagine losing your husband and then trusting your brother just for him to break your trust like this..

                                                              I don’t think there is much you could do. Collect whatever you can as proof

                                                • #4262 Reply
                                                  Brightwolf7241
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                                                    Brightwolf7241
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                                                    May 1, 2025 at 6:49 pm
                                                    Let this be a learning for you and your mom to never trust anyone with your hard earned money specially your relatives.

                                                    • #4272 Reply
                                                      Monikafalcon315
                                                      Participant
                                                        M
                                                        Monikafalcon315
                                                        OP
                                                        May 1, 2025 at 6:55 pm
                                                        Yeah nowadays your blood will cheat you and yes will never ever give money like this to relatives who won’t support you but will surely cheat you when they get the chance.

                                                    • #4261 Reply
                                                      Urbanknight9782
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                                                        Urbanknight9782
                                                        PARTICIPANT
                                                        May 1, 2025 at 7:28 pm
                                                        Can’t move on from 7 lakhs.

                                                        People earn money by spending their life and giving up their comfort. That’s why we call it ‘khoon paseene ki kamai’.

                                                        If I was in your place, I would’ve taken the not-giving-up route.

                                                        Remember, if you take help from some goon, they can be easily bought by your uncle as he holds the cash, not you. Whatever you give to the goon, your uncle can give more because it’s free money for him.

                                                        Do a few things first:
                                                        1. Talk to him personally with 3-4 recording devices on. Let there be anger and all. Let him spit all the truth out on recording.
                                                        2. If he collected that money recently from your house or shared household, maybe you’ll be able to file an FIR of theft against him. Remember, police also takes a cut.
                                                        3. Or maybe with the recording, you can go to magistrate court with a lawyer, and request for an FIR and monitoring of investigation. Mother’s victim card can be played there.
                                                        4. If some trusted goon is there, the better. Otherwise you or your friends with a car and good planning, may be able to pull something off to get your money back.

                                                        Note: I’m not a lawyer. Everything I say here is fictional. It’s not any advice or suggestion.

                                                      • #4260 Reply
                                                        Urbanknight9782
                                                        Participant
                                                          U
                                                          Urbanknight9782
                                                          PARTICIPANT
                                                          May 1, 2025 at 7:29 pm
                                                          Can’t move on from 7 lakhs.

                                                          People earn money by spending their life and giving up their comfort. That’s why we call it ‘khoon paseene ki kamai’.

                                                          If I was in your place, I would’ve taken the not-giving-up route.

                                                          Remember, if you take help from some goon, they can be easily bought by your uncle as he holds the cash, not you. Whatever you give to the goon, your uncle can give more because it’s free money for him.

                                                          Someone in such a situation could do something like this:
                                                          1. Talk to the uncle personally with 3-4 recording devices on. Let there be anger and all. Let him spit all the truth out on recording.
                                                          2. If he collected that money recently from your house or shared household, maybe you’ll be able to file an FIR of theft against him. Remember, police also takes a cut.
                                                          3. Or maybe with the recording, you can go to magistrate court with a lawyer, and request for an FIR and monitoring of investigation. Mother’s victim card can be played there.
                                                          4. If some trusted goon is there, the better. Otherwise you or your friends with a car and good planning, may be able to pull something off to get your money back.

                                                          Note: I’m not a lawyer. Everything I say here is fictional. It’s not any advice or suggestion.

                                                          • #4271 Reply
                                                            Monikafalcon315
                                                            Participant
                                                              M
                                                              Monikafalcon315
                                                              OP
                                                              May 1, 2025 at 8:32 pm
                                                              Yes I know for us middle class 7 lakhs is a huge amount .I will first try to sort out the matter by talking but if he resists might have to take another route but can’t go illegal as you can get severe charges and will try to record everything and will update this post after 1 month.

                                                              • #4281 Reply
                                                                Urbanknight9782
                                                                Participant
                                                                  U
                                                                  Urbanknight9782
                                                                  PARTICIPANT
                                                                  May 1, 2025 at 9:30 pm
                                                                  If someone does something illegal to someone else and the other person doesn’t have any proof of it, then I don’t know how the other person gets justice.

                                                                  Also, if a person can do something illegal to the other person and sees that there isn’t any action from the other side, then he may do something illegal again, and again.

                                                            • #4259 Reply
                                                              Silentrajnish997
                                                              Participant
                                                                S
                                                                Silentrajnish997
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                                                                May 2, 2025 at 12:00 am
                                                                Forget it. Report to IT office that he has undeclared income of 10 lacs.

                                                              • #4258 Reply
                                                                Megaparas3056
                                                                Participant
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                                                                  Megaparas3056
                                                                  PARTICIPANT
                                                                  May 2, 2025 at 5:08 am
                                                                  Same with me… my uncle took 32 lacs and didnt return anything for about a year….

                                                                  since we were pestering him he said he doesnt have because usne market me udaa diye…

                                                                  but can settle for a lower amount ..
                                                                  We settled for a one time 18 lacs but usme se bhi unhone bas 7 lacs diya hai…
                                                                  Now thing is out of the 32..20 was in white and 12 was cash…
                                                                  Ab saala its been the 2nd year and all he’s giving are dates.
                                                                  Due to being related,havent taken any action of going to the cops or filing a case..

                                                                  • #4270 Reply
                                                                    Monikafalcon315
                                                                    Participant
                                                                      M
                                                                      Monikafalcon315
                                                                      OP
                                                                      May 2, 2025 at 5:30 am
                                                                      That’s a huge amount really sad that even people who should support you are betraying you like this. Once a person gets a habit of this free money he won’t look back.

                                                                      • #4280 Reply
                                                                        Megaparas3056
                                                                        Participant
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                                                                          Megaparas3056
                                                                          PARTICIPANT
                                                                          May 2, 2025 at 5:45 am
                                                                          Absolutely….
                                                                          And when you need it.. you know someone has your money or taken money, but still difficult to get it back.
                                                                          I had so many plans, everything has gone for a toss.

                                                                          Lesson learnt,
                                                                          Unless it’s money that i can forget or even if gone, i can get a good night’s sleep, I’m not going to be lending anymore than that. And
                                                                          2nd, always going to keep a collateral henceforth,if giving anyone

                                                                          • #4285 Reply
                                                                            Monikafalcon315
                                                                            Participant
                                                                              M
                                                                              Monikafalcon315
                                                                              OP
                                                                              May 2, 2025 at 6:02 am
                                                                              Yes there’s no point in helping when you suffer and the person doesn’t care what you’ve done for them.

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