Gave money to someone without agreement
3 years ago
Had given money to a person last year Spet 2019. Those were my savings back then which amounts to roughly 25-26k. Now, it has been around 10 months the other person isn't returning the money. He does deny taking the money and even promised to give it back but has been delaying from time to time. I have WhatsApp chats and call recordings as proof, can I lodge a place complaint against him with the police and can I take legal steps against him?
A.You can immediately lodge complaint and try to get postdated cheque at least in the police station because filing suit and recovering the amount is very difficult
Please give me RANK FIVE {5} if my this answer satisfies you.
Please give me RANK FIVE {5} if my this answer satisfies you.
Helpful
Helpful
Share
sanjay panda
Responded 3 years ago
A.Hi though it does not qualify for criminal action so easily being civil dispute still you may visit local ps and approach them to call the person and arrange joint discussion for mutual solution to avoid future aggravating offense due to this.
Also as your dues is not so high to save litigation cost you may send him legal notice and put your case before lokadalat camp .
Also as your dues is not so high to save litigation cost you may send him legal notice and put your case before lokadalat camp .
Helpful
Helpful
Share
A.You can not complain to police regarding this as you willingly gave the money and he did not cheat you. You can take civil action against him like sending legal notice or filing a case.
Helpful
Helpful
Share
Read Related Answers
Took money based on lies
Dear Client,
In the given scenario, you can serve a legal notice to the person to whom you lend your money and if you possess sufficient proof in support of your claim you can file suit for cheating a...
Hand loan recovery
Dear Client,
Sorry to inform you, that in the given situation, the chance of getting back the money that your friend lent to his friend is not feasible and appears to be almost impossible even through...
Credit card
Dear Client,
You can try to negotiate a settlement of your credit card dues with the Banks on your own if your pocket permits and the bank agrees, but sometimes it's typically done through third parti...
Harrassment and verbal attack on personal misfortune by Bajaj Finserve TVM
Dear Client,
As per the contractual obligation you are bound to repay the loan but the creditors have no right to harass you to recall the amount, there are rules set as per RBI guidelines as to how...
Complaint regarding not refunding fees.
Dear Client,
It's essential to communicate clearly with the center about your request for a refund and to provide any necessary documentation, such as receipts or enrollment agreements, to support y...
Read Blogs on Debt Collection
Debt Collection Lawyers
Find Lawyers by Location
