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What to do if debtor does not return the money


30-Jun-2023 (In Civil Law)
Is it possible to file a case for not returning the borrowed money? Money was given through bank transaction. No documents made.
Answers (2)

Answer #1
881 votes
Hi sir madam
Yes you have only one option for recovery of money suit so you can contact advocate and move next step otherwise no option
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Answer #2
845 votes
yes possible to file the case before the concerned civil court on the basis of pecuniary and territorial jurisdiction. you can file the bank statement of accounts regarding transfer of money from your account to your debtor account as plaint document and you must file the suit for recovery of money within 3 years from date of contract of debt.before that you are advised to sent demand notice of payment through advocate to your debtor in this regard.
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