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Gave friend to money half of it returned now not returning remaining


22-Dec-2023 (In Recovery Law)
Hi There, I gave X amount to a friend via bank transfer. Within month the friend returned the half of the money via bank transfer and requested if rest she can give me half of the amount later , to which i obliged. Money was transferred in Sep 2012 and half was given back in December 2012. I left the country in Jan 2013 and came back in Dec .2016. The friend also left the country in year 2014 and is in US. During this period i kept sending mail, requesting for payment , to which she said she is trying to arrange the money , but 4 years are gone, and she still gives some excuses. All communication are on mail. I know the family. What chances i have here to get the money back via legal way. Thanks in Anticipation
Answers (5)

Answer #1
866 votes
Dear Client, you are hereby advised to file a Civil Suit for recovery against your friend. Further you are requested to share the emails pertaining to the transaction, as it may open an another, much shorter and better remedy for filing a summary suit.
Answer #2
714 votes
As per limitation act, case should file within three yrs.and your limitation ward to file the case, if now you are showing income or interest in ITR, case for recovery can be filed on the basis of ITR. Thanks.
Answer #3
678 votes
you could still recover the money especially so if your friend has admitted already that he or she owes you money or asked for such amount and the suit can be filed on the basis of such admission. Should be done timely.
Answer #4
939 votes
You can file Order 37 Civil Suit before the court to make recovery of the amount.
You shall be required to rely on e-mails, wherein, she has acknowledged debts.....
Though, legal notice is not necessary to file a civil suit, I would suggest you to issue you a legal notice to her.
Perhaps after seeing your intention to proceed legally to recover the amount, she ends up paying and you do not end up at the doors of the court.
Please contact for opinion.
Answer #5
626 votes
HI , I NEED TO KNOW SOMETHING MORE FROM, YOUR SIDE .1 IS SHE IS THE PERMANENT CITIZEN OF US OR NOT. WHAT WAS THE FULL AMOUNT WHICH IS IN QUESTION. I MUST SAY THAT THERE IS LIMITED SCOPE IN THIS MATTER.

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

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