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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Education Law in Nepal
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Experience:
8 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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Education Law in Nepal:
Explore Nepal's education law framework, from constitutional provisions to regulatory bodies. Understand rights, obligations, and challenges in the Ne... -
New Passport Registration Process in Nepal:
new passport registration process in Nepal. Learn about online application, required documents, fees, and processing times for Nepal's MRP passport sy... -
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: Learn how to complete your Online NID registration Nepal with our comprehensive guide. Follow simple steps, requirements, and tips for successful Na...
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