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Received notice for recovery of money
07-Mar-2023 (In Civil Law)
One of my known person gave me one lakh through online transaction as I have benefitted him. After a year he send me leagal notice that he gave it as a debt and I has to repay within 15 days of receipt of notice along with 12% interest. He is mentioning in the notice that he has asked several times to repay but I have said that I will repay now and then but not repaying. I have received my first notice. What to do?
Well, in that case, you can send him a Counter-Notice denying all the allegations he has made against you in his notice & as such, mention in that notice that you will lodge a FIR in Police against him for mentally harrasing you.
Helpful?
Adv. Pankaj Bajaj
Mumbai | 500+ Answers
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firstly reply to the notice..
thereafter tell as to why your known person gave money to you..explain all your defences in the reply to the notice and give a detailed parawise reply so that the drawer of the notice gets a detailed reply to all his contentions.
thereafter tell as to why your known person gave money to you..explain all your defences in the reply to the notice and give a detailed parawise reply so that the drawer of the notice gets a detailed reply to all his contentions.
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Adv. Garima Anil Mehrotra
Mumbai | 500+ Answers
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This is my response to you:
1. You will have to disclose all details of your transaction;
2. You will have to show records and collect evidence that it was not for loan purposes;
3. Consult a local lawyer and take steps.
1. You will have to disclose all details of your transaction;
2. You will have to show records and collect evidence that it was not for loan purposes;
3. Consult a local lawyer and take steps.
Helpful?
Adv. Gowaal Padavi
Mumbai | 500+ Answers
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