Hello, I run a business and I received money in my Current account from one client and I transferred that money to different accounts. Now, The client come back to me and say that I have cheated him and He have record of the transfer of funds from his account to my proprietership account. He is asking me to refund the money, Actually the transaction purpose cannot be documented properly. If he files a Case or goes to court, He have a record of only sending money from his bank account to my bank account. Whether I am liable for that money if he says that I borrowed that?
