Money Not Returning

Dear Srikant, Would suggest you to send a legal notice first then progress with the case as that would be a valid proof for the same.

Account transfer is enough for receipt of money.. You may file cheating case, if such elements of cheating in your case or u may file recovery of money suit. No need other proofs.. However for suit , prior legal notice is mandatory.. for further assistance please book for consultation and leave your vaulable review to me..

For proper consultation kindly come for paid consultation

and if still refuses to entertain your claim file for recovery of money(civil suit)

send him a demand notice (legal) through an advocate