Non-payment by debtors
mohit
(Querist) 03 April 2012
This query is : Resolved
There is a debtor who is not paying the amount for the traveling he has done, amounting upto Rs.100000. What are the legal action posible to recover the amount from the debtor and what all documents do I require as an evidence or procedure to recover the amount.
A V Vishal
(Expert) 03 April 2012
You can file a civil suit for recovery of money provided the debt is not barred by limitation.
mohit
(Querist) 03 April 2012
Thank you A V Vishal.
Can you tell me the procedure and documents required to file the suit?
What does amount not barred by limitations mean and upto how much Rs.?
Raj Kumar Makkad
(Expert) 03 April 2012
Mohit! You have not told what is the document in your possession under signature of your debtor showing his liability to pay. The same document/agreement/contract/acknowledgement shall be the base for the recovery suit.
Limitation means 3 years from the last date of acknowledgement of debtor to pay the debt.
Nadeem Qureshi
(Expert) 03 April 2012
Dear Querist
I agree with Mr. Makkad
ajay sethi
(Expert) 03 April 2012
the bill raised on debtor , acknowledgement by debtor , correspondence exchanged between parties are necessary documents for filing summary suit . issue legal notice before you file suit
V R SHROFF
(Expert) 05 April 2012
You can recover the amount filing Civil suit.
You need to pay court fees Rs. app 25k in mah state, lower in other states.
The Bill raised for travelling, and approved by debtor is essential. Issue notice, demand your dues, . Check for debt should not be over 3 years [Time Barred}
Engage a Local Lawyer to do needful.
RAJU O.F.,
(Expert) 07 April 2012
From the query, cannot make out, on whose behalf of the travel expenses incurred, how the liability. If the dues are legally recoverable then cause to issue legal notice and if necessary file suit for recovery of dues.
mohit
(Querist) 13 April 2012
Thank You all for your valuable help and guidance
