Legal action for recovery of money lent through NEFT/IMPS
14-May-2023 (In Banking / Finance Law)
I lent money to a person using NEFT/IMPS online bank transactions. - Can I file a criminal case as the person is not returning money ? - Is cheque mandatory to file crimnial case ? - What should be my next step to proceed leagally ?
Dear Client,
In this regards you cant go for any legal action because its online money transfer with your acceptance by NEFT/IMPS. You just try by giving a complaint in bank saying wrongly transferred money to unknown person and get some result from them, then after if bank gives any documentation on it you can at least go forward to claim the money.
In this regards you cant go for any legal action because its online money transfer with your acceptance by NEFT/IMPS. You just try by giving a complaint in bank saying wrongly transferred money to unknown person and get some result from them, then after if bank gives any documentation on it you can at least go forward to claim the money.
Hai,
You are not mentioned the details of amount transferred through NEFT( like purpose of transfer, amount transferred etc). And you also not mentioned the relationship of the other person. Answer was depends on
the information provided by you. Please send complete details through mail or phone. You have the evidence of amount transferred. Cheque is the strong instrument for filing criminal case ( if cheque bounced). There is a chance of filing criminal case for cheating. Please consult nearest advocate of your jurisdiction or contact me through mail or phone.
Have a nice day.
You are not mentioned the details of amount transferred through NEFT( like purpose of transfer, amount transferred etc). And you also not mentioned the relationship of the other person. Answer was depends on
the information provided by you. Please send complete details through mail or phone. You have the evidence of amount transferred. Cheque is the strong instrument for filing criminal case ( if cheque bounced). There is a chance of filing criminal case for cheating. Please consult nearest advocate of your jurisdiction or contact me through mail or phone.
Have a nice day.
Cheque is essential for filing of criminal case. You cannot file criminal case basing ont he transfer through IMPS/NEFT. But you can file a Civil Suit for Recovery of Money before the Civil Court which has got jurisdiction upon the lending of amount.
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