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jasud Babasaheb (owner)     16 March 2018

Civil payment recovery

I wanna file civil payment recovery suite on one P ltd company, to whom my P Ltd company had paid handloan by RTGS form, Now this recovery case i wanna file with fast track, kindly suggest the process



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 2 Replies

R.Ramachandran (Advocate)     16 March 2018

What is the fast track that you are talking about?

What documentary proof that you have to say what you gave was loan and not for payment towards goods or services received from the other company; or the payment by you relates to something else and not a Loan at all?

Whether the private limited company has reflected this in their balance sheet?

Whether you have limitation period to institute the suit for recovery?

 

KISHAN DUTT RETD JUDGE (RETIRED JUDICIAL OFFICER)     16 March 2018

Dear Sir/Madam,

Since your case is complicated case as such I require documents and same may be send to my email/PM (personal mail) for detailed legal advise.

 

With regards,

Legal Expert


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