Money refund

Guest (Querist) 11 December 2011 This query is : Resolved
before 2 years, My husand askd some money for his friends. i have transferred to his account from mine. now he has applid for divorc. so i askd him to refund the money. but he s not replying properly.
i askd him frnd to whom i transferd, even he s not replying properly.
how to proceed?

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Raj Kumar Makkad (Expert) 11 December 2011
If you have no documentary evidence in your hand then legally you cannot agitate but you can definitely make a complaint with the police station to lodge FIR against the friend of your husband for the offence of cheating.

V R SHROFF (Expert) 11 December 2011
Do not involve your husband directly.
as suggested by Shri Raj, file cheating complaint against friend of your husband, [and also ask him on phone to immediately return your money with interest thereof. ]

Friend will settle and pay you, or face criminal & civil litigation. + jail

Guest (Expert) 11 December 2011
If you transferred money to the friend of your husband, your claim would lie only on the friend, but not on your husband.

Sailesh Kumar Shah (Expert) 11 December 2011
Its seems that it is repeated query.

Raj Kumar Makkad (Expert) 11 December 2011
I think this is not repeated.

Sailesh Kumar Shah (Expert) 11 December 2011
@Makkad Sir,
http://www.lawyersclubindia.com/experts/-dowry-money-refund-255801.asp

prabhakar singh (Expert) 11 December 2011
Mr.Shah is right.You are manipulating things to find one way or other.However my same answer is posted here also.Yes! it's not a dowry but a loan advanced by you to your husband's friend for which you need to issue a notice demanding the sum with in a weak by tpt in your same failing which your intentions to claim interest @13% from the date of service of notice by a law suit provided three years have not passed from the date of TPT transfer in his a/c.If three years already passed you can not realize it by any law suit in courts.

Devajyoti Barman (Expert) 11 December 2011
Yes I agree with Mr SINGH.

Raj Kumar Makkad (Expert) 11 December 2011
Thanks Mr. Shah for correcting me.

prabhakar singh (Expert) 11 December 2011
Then i answered it being misguided.

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