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  • I want to file a case on NestAway company

NestAway is house brokering company they give houses for rent and then they will collect rent from customers using NestAway App.

In September I paid my rent, Nestaway said, they didn't receive the money, i paid twice.
regarding 1st transaction till now didn't receive my money back. 

i raised truncation depute in axis bank, axis bank is saying amount is credited to merchant account.
also i checked with payU gateway they are saying transaction is closed in merchant faver.

Nestaway is telling, yes we received, and also we did refund, till now i didn't receive the money, i told Nestaway i am not going to pay November month rent as you have not refund my money, now Nestaway is charging 200/bay as a fine to me.

Please help on this issue, i don't want to leave this people as they are troubling customers.
Asked 6 years ago in Civil Law

2 answers received in 10 minutes.

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24 Answers

Issue legal notice to nest way to refund excess amount paid by you 

 

2) enclose copy of bank statement which reflects excess payment made by you 

 

3) you can file complaint against nest way before consumer forum and seek refund of excess money paid by you with interest 

 

4) also seek litigation costs and compensation for mental torture undergone by you 

Ajay Sethi
Advocate, Mumbai
99775 Answers
8145 Consultations

Stop payign rent, nothing will happen. NestAway is committing cheating. 

Tenant cannot be evicted without due course of law. This will take years. When you will stop paying rent, NestAway have to make payment to owner from it`s pocket.

This will affect it`s credibility in the mind of owner and consequently business and brand value will effect.

Yogendra Singh Rajawat
Advocate, Jaipur
23079 Answers
31 Consultations

It's a clear illegal act. They need to adjust the rent received twice. They can't levy you fine. You can file a consumer complaint against them

Prashant Nayak
Advocate, Mumbai
34514 Answers
249 Consultations

1. If you have documentary roof to show that the money has been debited from your a/ c and the same has not bee reversed as yet then the beneficiary can not dispute the payment anymore.

2. So email then your online transaction details ad refuse to make further payments.

3. So you may withhold paying rent for next 2 months to adjust this money.

Devajyoti Barman
Advocate, Kolkata
23653 Answers
537 Consultations

- As per law, Nestway is bound to return or adjust the excess amount dully paid by you. 

- Since, you have proof of double payment , then the charging fine is also not valid.

- You should issue a legal notice to the Nestway company , for the same , and thereby informed to adjust the excess amount in the November months rent.

- Dont, worry , you cannot be evicted from the house due to their fault.

- If they are trying to create any trouble , then you should file an Injunction suit for restraining to take possession from you. 

 

Good luck and dont forget to rating Positively.

Mohammed Shahzad
Advocate, Delhi
15814 Answers
242 Consultations

Legal expenses would be more than money sought sought to be recovered 

 

visit their office personally to resolve the dispute 

Ajay Sethi
Advocate, Mumbai
99775 Answers
8145 Consultations

Already informed you the best way out.

Yogendra Singh Rajawat
Advocate, Jaipur
23079 Answers
31 Consultations

Dear Sir,

You are correct Sir. Somebody must set right the wrongs being regularly committed by the Corporate entities. You may get issue a legal notice followed by complaint before consumer court.

Kishan Dutt Kalaskar
Advocate, Bangalore
6230 Answers
499 Consultations

- Better to settle the matter of dispute amicably.

- If, threaten to dispossess you , then only , do the needful as i mentioned above.

Mohammed Shahzad
Advocate, Delhi
15814 Answers
242 Consultations

See you can send a legal notice and also ask.them to set aside penalty since you did not received your amount back. In case they then also does not cooperate file a consumer complaint before district forum.

Shubham Jhajharia
Advocate, Ahmedabad
25513 Answers
179 Consultations

See you don't need to engage lawyer for same you can yourself also as party in person contest it, it is not necessary to engage lawyer in consumer dispute.

Shubham Jhajharia
Advocate, Ahmedabad
25513 Answers
179 Consultations

You can issue a legal demand notice demanding the excess amount held by the brokering agency.

You can also mention in the same notice that if they are not able to refund the same , let them adjust the amount towards payment of future rent payable by you now.

You may send the legal notice by registered post

T Kalaiselvan
Advocate, Vellore
89977 Answers
2492 Consultations

You may resort to legal action by first sending a legal demand notice based ion the evidences in your possession and after that you may plan further legal action on this.

T Kalaiselvan
Advocate, Vellore
89977 Answers
2492 Consultations

If you cannot afford to pay the lawyer's fee, then you can send the demand notice by yourself but make sure that it do not have any technical defect.

Because your error and defects may become a farce to your complaint case.

T Kalaiselvan
Advocate, Vellore
89977 Answers
2492 Consultations

issue a legal notice through an advocate and complaint before consumer court and seek refund along with compensation. 

Mohammed Mujeeb
Advocate, Hyderabad
19325 Answers
32 Consultations

In case money is not refunded by the company you can send a legal notice demanding payment of full dues. In case it is not done then file a complaint in consumer forum for deficiency in service. Also you can register criminal complaint of cheating against them. 

Mohammed Mujeeb
Advocate, Hyderabad
19325 Answers
32 Consultations

Appearing in consumer court does not require a lawyer, and you can represent yourself. 

Mohammed Mujeeb
Advocate, Hyderabad
19325 Answers
32 Consultations

You can do the needful

Prashant Nayak
Advocate, Mumbai
34514 Answers
249 Consultations

Kindly make complaints in the consumer forum of your city and bank, RBI  ombudsmen on line.

Ganesh Kadam
Advocate, Pune
13008 Answers
267 Consultations

1. A criminal complaint for the offence of criminal breach of trust and cheating under Section 406 and 420 IPC may be filed in this case.

2. If police does not lodge the FIR then a criminal complaint can be filed under 156(3) Cr.P.C. wherein the court can direct police to lodge the FIR.

Ashish Davessar
Advocate, Jaipur
30840 Answers
981 Consultations

You have a fit case of consumer complaint based on the amount paid and the compensation you are looking for you have to file your complaint with the consumer forum of the district where you have intended to take the property on rent and the  Nest Away  may be forced to pay back the amount paid  and compensation with legal charges

Vimlesh Prasad Mishra
Advocate, Lucknow
6851 Answers
23 Consultations

Hello,

File a consumer complaint immediately and ask for refund .

Regards

Swarupananda Neogi
Advocate, Kolkata
2993 Answers
6 Consultations

You should lodge complaint of fraud with police against the owner of nestaway company for cheating and criminal breach of trust against you. 

 

Mohit Kapoor
Advocate, Rohtak
10686 Answers
7 Consultations

Dear Sir,

There has to be proof of payment, and a deficiency of service, which you can hopefully prove with documentary evidences.

My standard reply is below except name of Opposite Party (OP) has to be changed to: Flats, House, Rooms for rent at PG prices without broker | Furnished/Unfurnished Apartments for rent | NestAway

Before filing consumer forum complaint, you should send a letter/legal notice to the other party explaining the deficiency of product/service etc along with basic proofs like date of purchase, amount paid etc which establish a consumer relationship with them. If they don't reply or reply with a false denial, you can approach consumer forum as given below.

You can file complaint in district consumer forum of your city. You can read these articles below to understand the process in detail, and also I am giving basic summary/steps of whole process in this answer itself. For any city, you can do google search to find website/address/phone numbers of district consumer forum and the steps will be very similar as described in process for Bangalore and Delhi forums below.

 

Netravathi Kalaskar
Advocate, Bengaluru
4951 Answers
27 Consultations

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