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Anwar Shaikh (engineer)     24 May 2013

Friend not returning money

Hi  All, 

My one of friend borrowed money from me , but he is not returnning money , can I take any legal action against him ? 

I have transfered money to him by netbanking , and have text conversation in which he is saying  that he needs money and he will return within 15 days



 9 Replies

Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 )     24 May 2013

You can send a legal notice by saying that if he not repay to you, he will be face cheating case in the court.All expenses have to bear by him.


(Guest)

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(Guest)

@Querist,

 

1.First make your friends aware of the consequences if he doesn't return you money.

 

2.If 1 doesn't work,file a case under section 405,406,415,420 of IPC.

 

3.Also demand for compensation by Civil suit citing the reason that such activity of your friend caused mental trauma and physical harassment.

 

Note-This reply should be taken as per the declaration given in my profile page.

 

Thanks,

Regards,

Anwar Shaikh (engineer)     24 May 2013

Thanks for the reply rama chery and news_kno .  I just want to clear that i have  text message conversation on viber app with him 


(Guest)

@Querist,

 

Why often people comes with incomplete information and expecting a good reply.

 

Anyway further steps-

 

1.Talk to your friend directly and record all the conversation between you and him.

 

2.Preserve this second evidence of text chat.

 

3.Make aware of consequences to your friend incase of non-refunding of money.

 

Note-This reply should be taken as per the declaratin given in my profile page.

 

Thanks,

Regards,

Anwar Shaikh (engineer)     28 May 2013

Hello Rama, 

Thanks for the reply , 

can i know which expenses he has to bear

Anwar Shaikh (engineer)     28 May 2013

Hi news_know , 

Can i know how long this process will take  ? 

Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 )     28 May 2013

Whatever legal expenses occur on this case

Anwar Shaikh (engineer)     28 May 2013

Thanks rama for the reply , 

Can you just tell me , how long this process will take  ? 

Actually I am in need of money urgently 


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