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How can i file for recovery from my debtors.
26-Nov-2023 (In Recovery Law)
I have debtors of around 1 CR . they have verified my ledger on current date. I want to recover my money from them .all I have a verified statement from them and sale tax returnes and bills.
You can send me those documents by email and we can pursue them by both applying civil and criminal remedies along with recovery proceedings.Further try to further get hold of other evidences and also any other proofs.
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Adv. Anant Sharma
Delhi | 25+ Answers
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How can I get money back from someone without proof?
Send a written request for payment.
You can file a claim in the Small Claims Court.
You can hire a lawyer to represent you in court.
If you feel youve been defrauded, you can file a police report.
You can get an order to seize the property of the person from the court.
Can police help in money recovery?
The Karnataka High Court ruled that criminal charges cannot be brought against a person for money owed under a contract unless he or she has committed a crime of fraud, deceit or criminal breach of trust. 02-Aug-2022
What if someone is not returning my money?
If a borrower defaults on the repayment of funds, the lender may approach the court to file a civil lawsuit for money recovery or a criminal case for fraud/breach of agreement.
How can I legally recover money from someone?
A lawsuit is the most efficient and effective way to recover debts from debtors. The civil remedy is to file a suit in a court of competent jurisdiction for the recovery of the money owed by the defaulter. The lawsuit is filed under Order IV of the Code of Civil Procedure (1908).
Since you have all the documentary proofs required for filing a recovery suit against your debtors, you should first send them a legal notice to return you your money within a fixed period of time. If they don't return or deny of having any liability, then proceed by filing the recovery suit(s)
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Adv. Bidit Kumar Deka
Delhi | 25+ Answers
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You can file suit for recovery against your debtor in the competent court. for proper advice you need to personally come with relevant documents then only I can advice you properly. If you are in delhi you can come to Tis hazari court at my office.
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Adv. Brajesh Kumar
Delhi | 100+ Answers
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Firstly, you are required to send a legal notice to the person asking to make the rest of the payment within stipulated time.
Failing so, you can file a recovery suit in the concerned civil court on the basis of the bond signed.
Failing so, you can file a recovery suit in the concerned civil court on the basis of the bond signed.
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Adv. Siddhant Sharma
Delhi | 500+ Answers
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Verified statement and bills should amounts to admission of liability. A recovery suit under Order 37- Summary may be filed against the debtors.
If debtors are companies then winding up petition may be filed.
If debtors are companies then winding up petition may be filed.
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Adv. Urfee Haider
Delhi | 200+ Answers
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