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.
Madan Regmi is a distinguished advocate practicing at the High Courts and the Supreme Court of Nepal. With a wealth of experience in the legal field, Advocate Regmi brings an exceptional level of expertise and a successful track record of handling a wide range of legal matters. His deep understanding of the intricacies of the law allows him to effectively represent and protect the interests of individuals and businesses alike.
In addition to his proficiency in civil and commercial law, Madan possesses extensive experience in corporate disputes, labor litigation, property and family law litigation, and general business law. He has successfully represented clients in a variety of corporate matters including shareholder disputes, contract negotiations, and regulatory compliance. Madan's comprehensive understanding of diverse fields of law enables him to provide strategic advice and guide clients through the complexities of the legal landscape.
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Experience:
33 Years Experience -
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Explore Nepal's education law framework, from constitutional provisions to regulatory bodies. Understand rights, obligations, and challenges in the Ne... -
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