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BY DECEIVING KEEP ON TAKING MONEY


29-Aug-2025 (In Criminal Law)
ONE OF MY SON'S FRIEND KEEP ON TAKING MONEY FROM HIS BANK ACCOUNT BY WRONG STATEMENT THAT HIS MAMA JI IS IN HOSPITAL, HE HAS TO BUY AUTO FOR HIS FATHER AND OTHER REASONS. MY SON HAS GIVEN HIM AMOUNT FROM TIME TO TIME IN GOOD FAITH. HE HAS RETURNED SOME MONEY. NOW HE IS NOT RETURNING ANY AMOUNT. ALL MONEY HAS BEEN PAID THROUGH UPI/PAYTM ETC. AND THE SAME HAS BEEN CREDITED TO HIS ACCOUNT. WE DO NOT KNOW WHAT HE HAS DONE WITH THAT MONEY. IN THAT CASE HOW TO RECOVER FROM MONEY FROM HIM. REGARDS
Answers (5)

Answer #1
754 votes
Hello, You can recover the money through recovery suit. In case there is a fixed sum of money, the same can be recovered by filing summary suit under the Civil Procedure Code, 1908 which is aimed at recovering the fixed sum of money in a short period of time. It’s advisable that you obtain bank verified statement which will be needed to be filed along with the suit before the court well in time.
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Advocate Aditya Purohit

Adv. Aditya Purohit

LawRato Delhi | 25+ Answers
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Answer #2
939 votes
The very first step is to send a legal notice through an advocate. Secondly, you can file a complaint under 420 IPC This works in most cases. If not, then file a suit for money recovery. If you want i can help you with drafting a legal notice.
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Advocate Paras Mahalwal

Adv. Paras Mahalwal

LawRatoDelhi | 50+ Answers
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Answer #3
937 votes
Hello !! in this situation if the opposite party is not giving your amount back then you can approach the court and ask for a recovery of that respective amount . yes you can recover the concerned amount
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Advocate Rahul Kumar Singh

Adv. Rahul Kumar Singh

LawRatoDelhi | 50+ Answers
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Answer #4
863 votes
Hi there, we can categorise these transactions as friendly loans. It's good that all transactions are done via UPI as it's proof of payment. In order to recover from him the amount paid we have to file a recovery suit. It's advisable to contact me and provide details as to transactions to find an appropriate solution for you.
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Advocate Ishan Parashar

Adv. Ishan Parashar

LawRatoDelhi | 200+ Answers
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Answer #5
872 votes
To recover loaned money from a friend via a court case in India, gather evidence (UPI transaction proof, communication records), send a legal notice through a lawyer, file a money recovery suit in the appropriate civil court, and be prepared for court proceedings. If there was an element of deliberate deception from the start, you may also file a criminal complaint for cheating. Rest We can discuss over call for better understanding
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Advocate Rohit Lakra

Adv. Rohit Lakra

LawRatoDelhi | 25+ Answers
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Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

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