90,000+ Legal Questions Answered

Financial case can be filled in police station? Financial case can be filled in police station?

1 year ago

My girl friend cheated me for another rich person. I took some money from her long back like 2.5lac. Now she is coming back to me and asking me to return that money else she ll go legal. That was online transfer. I don’t have intentions to keep her money but at the same time I don’t wanna give right away. What I have gone thru , she should also see the same. So whether she can file a police complaint on me in this matter or can’t. Else, she can only send me lawyers/ court notice ?

Anik

Responded 1 year ago

View All Answers
A.Dear client,
The law will prevail over your emotions. She can file a recovery suit or send a legal notice or file a police complaint against you. As she will have the evidence of the transaction, it will be much easier for her to win the case and get back her money through a court order. So, it's better you talk to her and tell her you need some time.
Helpful
Helpful
Share
Placeholder image

Anonymous

Replied 1 year ago

Thank you for your reply sir. One I consulted a advocate and he told that she can’t file a case as this is financial matter. Moreover, she said there is no written agreement, so she can’t do anything much about it as I have spend my money on her.

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconCHit Fund
Dear Client, When a person issues a cheque against a promise or against any refund of money refundable by her or him and in the absence of any agreement, the cheque receiver holding the said cheque i...
question iconTerrace rights
Dear Client, The rooftops of the Building are also known as an open terrace and a part of the common area useable for all the floor owners of a multistoried building. Legally, a Landowner or Builder...
question iconDisciplinary process for officer rank employee and a management staff.
Dear Client, Holding a managerial position in the company, you have to pursue your grievance in respect of fairness or unfairness of disciplinary proceedings that ended up imposing harsh punishment be...
question iconRepairing require for 4 storage Building
Dear Sir, Every major repair to any building requires permission from local authority like KMC etc.
question iconDisciplinary process for management staff
Dear Sir, The charge officer to protect himself taking the signature of charge sheeted person on the order sheet, otherwise the charge sheeted person may question tomorrow that he does not know the co...