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ROSHAN PAUL
(Querist) 08 December 2020
This query is : Resolved
Hello one of my friend has given me cash money in UAE(Dubai) Currency , i have returned partial money 40% As Indian Currency , and 60% i have deposited to his UAE bank account , since my friend is loan defaulter in UAE and went India, and money whichever i transferred has blocked by bank, and i communicated trough whats app that i will try my best to return the money and i have all transfer documents, my friend now forcing to give Indian rupees and saying its my mistake transfer to UAE accounts , so he is trying to file case against me/ sending legal notice presently i am staying in Dubai my friend warned me that he already filed complaint against me once i reach India police will arrest you at airport immigration. he has provided me cash money Dubai currency without any documents, but i have all transfer documents. please suggest what is the possibilities
Advocate Bhartesh goyal
(Expert) 08 December 2020
If you have proof regarding return of money to your friend either it has been returned in Indian currency or deposited in his UAE bank account then you need not to worry,your friend can not take any legal action against you.
Rajendra K Goyal
(Expert) 09 December 2020
Agree with the advice from expert Advocate Bhartesh goyal.
Getting money in Foreign Currency and paying back in INR without following FOREX / FEMA / informing RBI is illegal.
Sri Vijayan.A
(Expert) 09 December 2020
It will not happen, as mentioned by your friend, that your arrest at air port.
However, find a solution to get the release of money from blocked account.
P. Venu
(Expert) 11 December 2020
Facts posted suggest only a civil dispute, if at all a dispute. The Police have no jurisdiction to interfere. Your friend's threat is only a placebo.
