Rajesh Joseph 28 January 2018

Recovering debt

I have given some money to one of my friends one year back. He is now in Dubai. Whenever I ask money he give some excuses. Now he do not respond, he blocked me in whatsapp. I have transferred amount to his bank account and I have his confirmation on receiving money. Please let me know whether I can file a case in a police station or court? Please advice

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9 Replies

Advocate Bhartesh goyal (advocate) 28 January 2018

You may file suit for recovery of money in the court having j�risdiction.

R.Ramachandran (Advocate) 28 January 2018

Unless you have a legally enforceable Promissory Note signed by him, it will be very difficult to recover the money from him.

Your transferring the amount to him through bank, or his confirmation of receiving money alone will not be of any help.

Rajesh Joseph 29 January 2018

Dear Mr.Ramachandran, do you think people always make promissory notes and if I do not give promissory note, i do not have to repay the debt i have taken. Strange, if this is the law, how would people give and take. The evidence has no value?.

Rajesh Joseph 29 January 2018

SHIRISH PAWAR, 7738990900 (Advocate) 29 January 2018

Mr. Rajesh you should have some document showing that you gave some money, if not then you can file criminal complaint with the help of advocate. Please discuss your case in full details with local lawyer. If you are in Mumbai you can contact me.