On June 3, 2025, I saw a job post on Facebook and contacted the person via Telegram. They promised a 30,000+ NPR salary and asked for my bank account code. I gave it believing it was part of the job. Afterwards, 8 lakhs NPR were deposited into my account and transferred to another account by that person. I did withdraw 45,000 NPR myself. Now, someone has filed a case against me demanding the money back. I have all evidence, including Facebook posts, Telegram chats, and bank statements. Please advise me on how to protect myself and respond to this case.
Deepesh is an Advocate licensed by Nepal Bar Council. He has experience in general corporate law, M&A, foreign direct investment, aviation law, labor and employment law, and intellectual property law.
He is one of the Partners at Imperial Law Associates, a full-service law firm in Kathmandu. He heads the corporate department of the firm.
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Experience:
9 Years Experience -
Practices:
Aviation / Public Procurement -
Law Firm:
Imperial Law Associates -
Address:
Tokha Municipality-7, Kathmandu, Kathmandu, Bagmati -
Phone:
Phone : +97************Mobile : 980******* -
Social Media:
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Website:
https://www.lawimperal.com
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Latest Blog
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Foreign Employment Tribunal Nepal:
The Foreign Employment Tribunal Nepal operates as a three-member judicial body under the chairmanship of an Appellate Court Judge. -
Manpower Agency Compliance in Nepal:
Manpower agency compliance in Nepal. Covers DOFE licensing check, Foreign Employment Act 2064, bank guarantees, welfare fund, and renewal. Updated reg... -
Labor Audit Process Nepal:
Nepal's labor audit process for 2026. Step-by-step guide, deadlines, penalties, and compliance checklist. Submit by Poush end. Fast, factual, expert-b...
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