Fraud

Sharad Agrawal (Querist) 04 March 2015 This query is : Resolved
Person named "A" took money from person "B" but did not provide any cheque or any kind of negotiable instrument. Now A denies for the lent money. Between the period of recovery he accepted that he is ready to pay the money soon which was recorded in phone by "B" through call recording.

Now how can "B" claim for money from "A".?
Can money be recovered on the basis of recorded audio clip?

In anticipation of reply ASAP.

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Devajyoti Barman (Expert) 04 March 2015
Yes, file a civil suit for recovery of money.

Kappil Cchandna (Expert) 04 March 2015
Dear,

Send a legal notice first of all .... Thereafter file recovery suit.....

Kapil Chandna Adv 9899011450

Sharad Agrawal (Querist) 04 March 2015
Thanks a lot to both Shri Devajyoti and Shri Kapil for the guidance.

One more thing what are the chances to win the suit?

Guest (Expert) 04 March 2015
Chances of winning depend upon effective presentation of the case by the advocate of any of the two parties.

However, the incident does not fall within the scope of fraud as per your description.

Rajendra K Goyal (Expert) 04 March 2015
The proof of audio recording may not be of sure help to you in the court. Much depends on your lawyer.

ajay sethi (Expert) 04 March 2015
i presume money was advanced by cheque . if you have any acknowledgment of liability from borrower file summary suit for recovery of money . chances of recovery are good but it may take some time to recover your money