Recovery of cash transaction amount
5 years ago
Sir, mere 7.5 lakh cash rs 3 saal me mere frds circle me fash gya hai. Mere paas koi proof nhi hai.. cash dene ka. Ab wo wapas karne me aana kani kar the hai. Esake wajah se mai bahut pareshan rhta hu. Koi legal upaay bataye.
A.Dear Sir,
Civil case cannot be filed since he have no documents. However you can approach police saying they have cheated you.
Civil case cannot be filed since he have no documents. However you can approach police saying they have cheated you.
Helpful
Helpful
Share
Nirmal Chopra
Responded 5 years ago
A.If u are Abe to produce a witness in court, who could give evidence about u giving money and the transaction, it will be sufficient.
Helpful
Helpful
Share
Read Related Answers
Insolvency
Dear Client,
Under the Provincial Insolvency Act, 1920 (which is now repealed as IBC Code 2016), you can file for bankruptcy if you are unable to repay a debt greater than ₹500. After analyzing whethe...
How to get stay order of property possession taken by NBFC
Dear Client,
Sub-section (3A) of Section 13 of the SARFAESI Act was introduced by way of an amendment in the year 2004 whereby (3A) the borrower is allowed to make representation or raise an objectio...
Patient Defaulting payment
Dear Client,
A trade discount was allowed on the treatment package when the patient agreed with the condition of taking both sessions of treatment. So, in breach of said condition, the patient cannot...
Third party loan
Dear Client,
In the given situation, file a complaint against the third-party loan app and its recovery agents in the local Police Station and lodge a complaint online to the Cyber Crime Cell endorsi...
Private money lender harassment
Dear Client,
In the absence of any written documents supporting your claim of money from your friend, and moreover, you issued an NOCi. So, in such a situation it is almost impossible to get back the...
Read Blogs on Debt Collection
Debt Collection Lawyers
Find Lawyers by Location
