Overseas citizen, love, marriage , divorce and money.
shaik abdul
(Querist) 03 December 2014
This query is : Resolved
I have a friend sister who is in need of advise to tackle the difficult situation and here is the chronology. Apprecieate your kind advise.
1. She married to her boyfreind and both become citizen of UK and also are overseas citizen of india.
2. after 6 years stay abroad her husband gave divorce by sending qazi letter(from Inida) to her mothers address in india and also published in news paper in india that divorce is given.
3. over last 6 years, he transferred about 30 lacs rupees from her UK account to his own accounts in UK and also to his mother's acount in India ( as he was handling her internet banking user id and password).
4. Now this month he is going to marry another girl.
5. My friend sister has now lost hope of reviving of relationship and wants to moveon but her hard earned money and jewelry is with him.
Kindly advise what legal action she can take in India, she is ready to come to india and file any cases which can get her money and jewellry back.
Thanks.
ajay sethi
(Expert) 03 December 2014
1) once you have given your internet banking user id and password you are authorising your husband to transfer funds .
2)wife should file police complaint in UK wherein husband has wrongly transferred funds to his account .
3) wife should also challenge divorce given by husband . whether any attempts were made for reconciliation . whether any one from girl side was present .
4) wife should also seek maintenance from husband
5) she can also issue legal notice to return her streedhan . file 498A case
