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Dhanasekar (Advocate)     05 October 2015

Money suit

Respected Experts, My friend(X) has given Rs.2 Lakhs to his relative thorugh a third party ( Who is a relative for both) without any documentation. Later they had dispute between them so that they are not in good terms. My friend asked money back. But his relative refused and argued that he has not borrowed money from my friend(X). My friend some how taken a dairy from his relative's house, in that there is note that " he has received money Rs 2 lakh from X and paid to y, z and B". 

Questions :

1. Based on note of the dairy, My Friend (X) can make police report for the recovery 

2. My Friend (X) can file money suit against his relative based on the dairy note and witness of the third party.

3. Is the dairy and witness of the third person who is relative for both but working for my friend.- these are valid evidences?

Kindly advise on the same.

 

Rgds...Student



Learning

 2 Replies

saravanan s (legal advisor)     05 October 2015

he has received money Rs 2 lakh from X and paid to y, z and B

if its a simple sentence that you found in his diary then i think it would need a lot of effort from your side to prove that its genuine and top recover the money based on it

adv.raghavan (Advocate,9444674980)     06 October 2015

futile exercise.


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