90,000+ Legal Questions Answered

My friend borrowed and cheated me My friend borrowed and cheated me

7 months ago

My friend borrowed and cheated me, I deposited many cash in his account, but have only 2 slips to prove. How do I obtain deposit slip or the accused bank account to submit to court as evidence

Legal Counsel Vidhikarya

Responded 7 months ago

View All Answers
A.Dear Client,
When you deposit the cash in the Bank account of your friend through the prescribed Pay-in-Slip of the Bank, is there any option in the said pay-in-slip confirming that you are depositing the said cash as a loan to your friend? So, in the absence of any written agreement or promissory note executed between you and your friend regarding a loan, the pay-in-slip of the Bank is of no use and will not serve any purpose in claiming a refund of the loan amount from your friend even through litigation before the Court. Instead, on litigation before the Court, you may face backfiring if your so-called friend files a counterclaim against you in the Court claiming the outstanding loan you borrowed from him with any manufactured documents and if you fail to prove that manufactured document.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 7 months ago

View All Answers
A.Dear,

obtaining deposit slips or bank records as evidence in a legal case typically involves the following steps:

Contact Your Bank: Start by contacting your own bank, where you made the cash deposits. Explain the situation to your bank and request copies of the deposit slips or transaction records for the deposits you made into your friend's account. Banks typically keep records of transactions, and they may be able to provide you with the necessary documentation.

Regards
Helpful
Helpful
Share

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...