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Lended money not returning back


06-Dec-2024 (In Criminal Law)
Dear Sir, One person from me has borrowed money via bank transfer in 2021. Despite asking not returning Recently on repeated asking he blocked my telephone number and blocked me on all avenues like whatsapp, social media and is unreachable. It is clear he is not returning the money. I have all proofs of sending him money, conversations where he replied he will repay. 1) Is it possible to file a case in court to recover money ? 2) Can a FIR be launched against him for this. If so what grounds ?
Answers (2)

Answer #1
529 votes
Dear Client, based on your question, you can lodge FIR against the person who had taken money to you and cheat you. I would suggest for detail discussion. hope this advice help you. feel free to contact.
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Answer #2
609 votes
You can file recovery suit by paying prescribed court fee and if u have cheque that can be bounced where you will get speedy remedy . First of all kindly specify what all proofs you have on your side apart online transaction
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