Suit for recovery
Saurabh Aggarwal
(Querist) 18 September 2016
This query is : Resolved
Received a notice for suit of recovery of amount 1.5 lakh which was deposited into my account by complainant by rtgs , now after and year , as friendly relations no more exist they have sent me a notice to recover that amount . as earlier i have put 156 complaint for trespassing and conspiracy against , there exists no record , no signed document that money taken was in capacity of loan . now out of grudges all this is done , what could be solution ?
Raj Kumar Makkad
(Expert) 18 September 2016
The amount had been deposited in your account many years ago which is a documentary evidence. You never returned that amount. What have you explanation that amount was paid by your ex-friend against other than loan head?
Guest
(Expert) 18 September 2016
Hire some lawyer to fight your case on merits of the case, if you really have some justification of accepting the deposit.
Kumar Doab
(Expert) 18 September 2016
Contest on merits, if any.
Saurabh Aggarwal
(Querist) 18 September 2016
amount transferred was one year ago , and immediately the same amount was transferred into a share trading account , where the complainant used the account for share trading , which is a mistake on my end as the liability for losses in the stock market would be of account holder that is me , then after making a loss there complainant stepped back , despite several times of asking , one of whose recording i have asking for amount of 1 lakh which was the amount of loss made in my trading account , to which complainant has said i will return it when did i say i wont return , give me some time . now legally it might appear i have taken a loan , but the truth is my a/c was misused in good faith and after making a loss , they made up story of loan . whereas there is no agreement or anything for loan . also it has been that we have disputes since sometime to the extent that i have filled a writ 482 in court with a call recording of complainant having conversation with a girl to put a rape case on me on exchange on money . on the basis of which court ordered a notice of motion .
Ms.Usha Kapoor
(Expert) 19 September 2016
You contest the case on merits ; everything will come out and prove you innocence.
Guest
(Expert) 19 September 2016
Don't expect appropriate advice on the guess of the experts, if you prefer to disclose facts in installments.
Discuss facts is full, if there is any more, other than disclosed in your latest post.
Rajendra K Goyal
(Expert) 19 September 2016
Try to have amicable settlement, if not possible oppose his claim on merits.
Raj Kumar Makkad
(Expert) 20 September 2016
You need to confine your cases seriously and honestly without caring for the threatenings.
It would have been better had you mentioned entire fats at one go.
