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How to recover money given to relative without agreement/security
20-Jul-2023 (In Recovery Law)
Dad gave 4 lakhs of money to my mom's relative without an agreement and now She is not trying to pay back the money. We have send her notice many times but of no use. Please can you suggest us is there anything we can do to prove her guilty?
A person can give loan without interest to his near and dear. No stamp, registered document or witness is require to prove that money transaction was a loan. You can file civil or criminal proceeding for recovery of money. Civil proceeding shall take more time and also more expensive because court fee is applicable in proportionate to money claimed for recovery and it is pre-condition in civil suit.
You can also initiate a criminal proceeding for the offence punishable. Criminal proceeding is swifter than civil proceeding. Your father can register an FIR in the nearest police station and take the case ahead.
You can also initiate a criminal proceeding for the offence punishable. Criminal proceeding is swifter than civil proceeding. Your father can register an FIR in the nearest police station and take the case ahead.
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Adv. Siddhant Sharma
Delhi | 200+ Answers
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