ROHITASHVA PURI (LAWYER) 07 July 2020

Recovery of money

there are two partners one of them was dead then there was a amount which I transfered to his account near about three years that amount was ten lakh now how can I recover my money family persons denies for payment what can I do for this. so that I get my amount back there was no agreement and amount was transfered by me through bank by which mode I can get back my amount .

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You transferred £10 lakhs to a deceased partner's account nearly three years ago and are now struggling to recover the funds, as their family is refusing payment. Without a formal agreement, your primary recourse is to file a recovery suit against the deceased partner's legal heirs. It's crucial to act within the limitation period, which is typically three years from the date of transfer if the funds were sent from your personal account. Consulting a local solicitor is highly recommended to assess the specifics of your situation and receive professional guidance.

4 Replies

Sunayana Chhabra 07 July 2020

You should file a suit for recovery against the legal heirs of your deceased partner. Feel free to contact at sunayana122@gmail.com for further assistance.