Community › Forums › Legal Advice India › Need urgent advice Received legal recovery notice from friend
- This topic has 7 replies, 5 voices, and was last updated 1 year, 1 month ago by
Umangninja71.
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IIndianaditi6494
PARTICIPANT
May 6, 2025 at 7:13 amSo I’m a Engg student . Like 6 months back i become friends with this guy let’s call him sonu for reference . So first we both were normal friends . Like hanging out with each other going clg together . But after sometime he started gambling on stake earned I don’t know like 50 , 60 lacs through gambling and which is illegal in india . So he started using that money in real life like purchasing new phone , using that money here and there drinking etc . So one day he said to make a plan for travelling for a concert in Bangalore . He insisted me to give him company . And as usual my answer was no I can’t i dont have that much money right now so i can’t . He insisted that I’ll oversee all expense . So i had practical exams etc so i again said no but after soo many request’s made by him . I said yes to him . So we made that trip . Returned enjoyed a lot . But here comes the twist . I don’t know how but he started to change all money he made on stake he lost . Around 60 to 55 lacs he lost alll . So he started blaming me that i have changed and soo he separated left that room we have rented . But after maybe like 4 months he started calling me asking for money that he used on trip we made . I said no that i don’t have this much money . But after sometime he sent me legal notice of recovery of 3 lacs idk how he made this 3 lacs . For more info he made withdrawal of money from stake to my bank account …. Idk he added that money to this 😭😭😭 … Plssss tell me what to do now plsssss -
DDesiknight9081
PARTICIPANT
May 6, 2025 at 7:16 amHi. I am a Delhi based lawyer. What do you mean when you say that he made withdrawal of money from stake to your bank account?-
IIndianaditi6494
OP
May 6, 2025 at 7:39 amMam like the money was illegal na he can’t withdrawal all money in his account so he used mine to do so .-
UUmangninja71
PARTICIPANT
May 6, 2025 at 7:47 amKya bol raha hai bhai saaf saaf bol? -
PPrimerajkumar8636
PARTICIPANT
May 6, 2025 at 10:05 amWho told you it’s illegal, its perfectly legal and it is taxed at 30% straight and the app cuts TDS. Don’t know what you are talking about.
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PPrimeknight4318
PARTICIPANT
May 6, 2025 at 7:55 amFeels like the OP is just making up a story to cover their own mistakes and trying to get a way out by posting here.-
IIndianaditi6494
OP
May 6, 2025 at 7:56 amNoo 😭😭😭 I’m not sir -
IIndianaditi6494
OP
May 6, 2025 at 7:56 amI’m really in distress
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