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Regarding money taken by hand

(Querist) 01 March 2015 This query is : Resolved 
sir one of my friend "X" and his girl friend"Y".my friend "X" was helped by his girlfriend "Y" for his business by transferring amount from "Y" to "X".both X and Y are loving eachother REVERSE FACING LOT OF PROBLEMS FROM HIS GF FATHER.BUT HE HAS LOT OF EMAILS SENDED BY HIS GF FOR HELPING HIS BUSINESS.IS IT CRIMINAL OFFENCE BUT MY FRIEND BUSINESS IS IN LOSS HE CANNOT RETURN BACK MONEY..MY FRIEND RECEIVING MAIL FROM HIS GIRLFRIEND FATHER TAT HE SHOULD NOT CONTACT HER BY PHONE/MESSAGES/MAILS JUST TO FORGET HER...
Guest (Expert) 01 March 2015
Why your friend does not want to repay the maoney to his friend. Was that given as a charity or alm by his girl friend?
Guest (Expert) 01 March 2015
By the way, can money be taken by foot also, as you stated, "money taken by hand?"
Rajendra K Goyal (Expert) 01 March 2015
Your friend should arrange and return the money, he has taken from Y, through a account payee cheque drawn in the name of Y and send it through regd. post.
kishore (Querist) 01 March 2015
Already my friend sended through online transfer from his account to Y account but they are demanding more amount
Guest (Expert) 01 March 2015
Your main query and present clarification do not coincide with each other. Your reply seems to be simply an evasive reply in view of my question in contrast with your main query, which did not give even a bit of hint that your friend had already transferred the amount online.

Moreover, you being a student, cannot be expected to post merely an academic query pertaining to your school exercises.

Anyway, if your friend has already transferred the amount in to her account, where is the need to worry, even if they file a case against your friend in the court.
M V Gupta (Expert) 02 March 2015
Better your friend clarifies things in writing stating that the amount has already been paid by on line transfer; state the details of the transfer and deny your liability to pay any further amounts. Also state that there was no understanding to pay interest; the amount was given to him as friendly advance.
SAINATH DEVALLA (Expert) 02 March 2015
Your entire query is inconclusive.Only evidence she has the online transfers made.But only that is not a valid evidence to get back the money.
whether UR friend's business is in loss or not is immaterial.Now that Ur saying that he has made online transfer for repayment,that;s enough to prove himself.
ajay sethi (Expert) 02 March 2015
vague query . state detailed facts in chronological order
DR.VEDULA GOPINATH (Expert) 02 March 2015


You are mixing money matter and marriage matter.

If your friend girl friend is major and he can proceed to marry and register in a Registrar Office with Police protection.
This happens when your friend GF is really willing for marriage.

reg. If your friend is unable to make immediate payment, they can reach an understanding by giving promissory note or advance cheques etc.

Please do not mix Money and Marriage as the same is bit confusing.

dr vedula gopinath vgnath@gmail.com
advocate high court
malipeddi jaggarao (Expert) 02 March 2015
Return the Principal Amount through Bank account (by cheque or RTGS) and forget the episode. No legal query is involved.
T. Kalaiselvan, Advocate Online (Expert) 04 March 2015
What is your query about, whether breaking the ties or returning the money taken from her?
Devajyoti Barman (Expert) 06 March 2015
yes if are willing why do you nit just return the money. There are many methods wherein the payment of koney is recorded though documentary evidence.


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