Cash transaction
3 months ago
A took cash 20 lac in 2015 and also took 25 lac by cheque from a B in year 2015 , A cleared all dues were in same year , 13 lacs were by bank entries , and rest was by cash, later B several times took money as in help as they were in position that they got loss in their businesses and never returns , till 2022 both meet , also their family meets but B never claims amount money , 2021 B again ask for help , A helps B by giving him 50k and after some time when they meet B calls A in secret and return the 50 k and now suddenly B appear and ask for the dues , is claiming that he owes 21 lacs from A , and starts emotional blackmail, A remind B of the dues that were cleared but B denies and while meeting A , B records the conversation without A knowing at A home, also B brings other persons and they damages the A reputation,
In this complex situation, it's crucial for A to take a strategic approach. Firstly, gather all evidence related to the transactions, including bank entries and any correspondence that acknowledges the repayment of dues. This documentation will serve as a critical defense against B's sudden claim. In legal terms, the transactions are expected to have a limitation period, typically three years, so it's essential to establish when the dues were cleared. Additionally, considering the recording of conversations without consent may have legal implications, consult with a lawyer to understand the legal standing of such recordings in your jurisdiction. If B's actions are damaging A's reputation, A may explore legal options for defamation or harassment. Engaging legal counsel is crucial to navigate this situation, protect A's rights, and respond effectively to B's claims and actions.
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