Gave Rs18 Lakhs By Rtgs And Received RS 6 Lakh Back.bal 12 Lakhs Party Refusing

Issue him notice through lawyer demanding your money and if he refused to pay then File Money RECOVERY SUIT IN COURT through lawyer.

Dear Sir, You may approach the Police and atleast get cheque for the remaining amount because if you go to Civil Court to recover the said amount. You have to incur more and more money and also more and more time.

Get him served legal notice. You can contact me in this regard. Thanks.

First of all rather than going legally you should serve him/her a legal notice and in that notice you can write that either pay my money or face legal action which will be at your own risk. After that if he/she fails to give you a satisfactory reply then you can anytime file a recovery suit in the court to claim your money back along with compensations.

If police complaint is already lodged. Then get the person arrested. You have also option to file a criminal complaint under section 156(3) Cr.P.C. before The CMM/ CJM Court Howrah, for directions to Police to lodge FIR. Regards.

Lodge Police complaint one simple option Or file a recovery suit! But to initiate either way action, you must contact any lawyer including me for issue of basic legal notice. Regards.