Double refund

MAHESHEDANAND (Querist) 13 October 2012 This query is : Resolved
Sir
I was required to refund to one of my customers for a product which he returned. I carried out NEFT money transfer to his account. Unknowingly my business partner also carried out NEFT transfer to his account as he was pressing hard to both of us. As a result we refunded him twice.
Now this customer is not responding for return of double refund. We have send him a letter to return the money, however he is just not responding.
Please advice what legal recourse is open to us. Can we lodge an FIR or should we go ahead with legal action in court of law. If yes, under which act.
Thanking you in advance.

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ajay sethi (Expert) 13 October 2012
issue legal notice for refund . file suit for recovery of money .

Advocate Bhartesh goyal (Expert) 13 October 2012
You will have to file a suit for recovery of money but before filing suit issue him legal notice for demand.

Guest (Expert) 13 October 2012
Rightly advised by the experts.

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