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How to file a suit for recovery of money from family friend


20-Feb-2023 (In Criminal Law)
Induced by family friend for a loan of 5 lacs, now not returning. Only proof available is the transfer of money from account to his account. The complainant is based in Mumbai and the receive is in Kerala state - Pl advise.
Answers (3)

Answer #1
684 votes
Dear client u need some concrete proof like signed cheque or bound paper to file case. Still u can file suit for recovery in civil court on the basis of bank account statement. For any legal help call me

Adv Prasad Patil

Pune
Answer #2
653 votes
Hi if you have details of transfer to you friends than you can file case for recovery from Mumbai court but depends on you case was there any agreement or contact made between you both how much time has been pass etc.
Answer #3
691 votes
based on your banking details and income tax return filed by you...
and other witness provided by you
and after knowing facts of your matter we will easily file a summary suit for recovery .....

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