Akhtar Nawaz 01 July 2019

my friend is not returning money easily

dears folks,

my office colleague needed some urgent money and I transferred 1.5 Lac rupees to my friends account via net banking. now he keep extending the date to return this amount. I want to know, Incase he refused to return this amount, is there any legal action can be taken against him? I have snapshot of money transfer.

what kind of charge will be imposed on him?

Reply Follow

4 Replies

Shashi Dhara 01 July 2019

Issue notice and file suit for recovery

1 Like

Akhtar Nawaz 01 July 2019

thanks for response Shashi, can you please walk me through proceedure? should I consult any lawyer?

Adv Deepak Joshi +917017821512 (Advocate) 01 July 2019

try to settle matter outside court, in case you dnt get success then issue notice and file recovery suit in competent court.

1 Like

{Balu manikantan} SUBRAMANYAM (Practising Advocate) 01 July 2019

I agree with Deepak Joshi Advocate. if possible enter into a mou and get a pd cheque signed by him and if he does not pay according to the mou, deposit the cheque if it bounces file a cheque bounce case.