Dear Members,
I had posted a query regarding monetary and marital dispute. My wife who had held an ineligible NRE account, she has behaved in a manner amounting to CRUELY. She cannot have children due to medical problems. i am preparing to file Divorce petition under the grounds of CRUELTY and desertion.
I had sent joint account application with my documents, she came to India and opened a single account. Not knowing that i name is not jointly held in the account, i had sent huge sums of Money from a foreign country, and she was all the time staying with me in dependant VISA, she has no source of income. All the money was in NRE account linked fixed deposits, i was nominee in all fixed deposits.
During the marital disputes she threatened that she will not return a single paise, all money is in her name, if i do not obey her, go back and live with her.
Due to marital dispute, since 2 years, first i sent a stop transaction since bank manager told me my name was not linked in the account, it was a single account (no joint holder) on advice of lawyers i filed and injunction suit against bank (1st) and her (2nd). However, at the time of filing injunction the NRE account had ceased due to loss of her non-resident indian (NRI) status, so it was converted in savings account, and the amunt was withdrawn the bank replied this in the court order.
I am planning to file a divorce petition,we will include money issues also in the grounds i have a few questions to the experts here
1) will the family court consider, the money she already has walked away with either if she files for interim maintenance or when the court will one day pass the divorce decree and decides on alimony, she has BSc and MSc (nutrition) we have no kids.
2) will it be a good idea to first file a case of recovery of money from wife or send her a legal notice to return the money, before filing divorce petition.
Waiting for your replies