Cheating case

1. A Fresh "Limitation Period" shall start from the date of each transaction.

2. Only Wife can pursue the case against her Father, more so specifically since all monies were given from her account.

Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com

when was the last transaction took place?

April 2013

After April 2013 did any transaction take place?

But i was in SAUDI .

No one was here to file the case ?

Please specify the date of limitation . Is it the date i came to India on final exit ?

According to my opinion the limitation period came to an end on April 2016. i.e 3 years to file suit.

No . I got doubt on him in 2013 and the properties were registered in 2014, and 2015 . The money for property 1 was given to him in 2011

Eventhen the period of limitation is over

Originally posted by : DR SURESHA G
	No . I got doubt on him in 2013 and the properties were registered in 2014, and 2015 . The money for property 1 was given to him in 2011

1. Legally, a infructuous & non-tenable argument, despite proper advise.

Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com

Money given to friends and relatives is always a charity in the garb of loan which is given in expectation of refund but always taken with intention of non-refund.

Such loan is taken by a person:-

Who lacks business sence and cannot raise funds out of his own business and suddenly wants to be rich.

who cannot raise bank loan because :-

Either

he himself is not creditworthy

Or

 the purpose for which he seeks loan is illegal

or

the purpose for which he seeks loan is not at all commercially viable.

 Who knows he can afford not to refund.
Who trusts his thick skin
Who intends not to refund
Who has made fortification against action of refund.

So he has to find someone who can part with his money. SO he finds a lender near him (fiend or relative)

Such loans are given by the persons :-

Who has surplus money.
Who displays and boasts of such surplus money.
Who stupidly believe that there will be a refund.
Fails to realise as to why he alone (not bank) is being contacted for loan.
Who has extreme trust on the debtor
who are either stupid or extremely greedy of the unusual (or illegal) rate of interest.

Such loans are always given

Without documentation.
Without witness
Without guarantor.

Business started by such money  (easy money belonging to other) invariably fails.

Such loans always sink and not refunded.