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My ex is constantly reaching me out to pay her pending money


29-May-2024 (In Criminal Law)
Me and my girlfriend were in a relation for about 2 years. During these years there were lot of monetary transactions that has been made back and forth. She transferred money through bank account and through Gpay as well and in return I've only transferred the money through Gpay. After tallying my Gpay entries the Credit amount is of INR 9,94,393 and the Debit is of INR 4,76,552. Apart from this there is additional bank account transfer of INR 5,00,000 to my bank account which consolidates to to
Answers (5)

Answer #1
796 votes
It's advisable for you to first of all rather than going legally you should serve her a legal notice and in that notice you can write either stop all these harassment or face legal action which will be at your own risk. After that if she fails to give you a satisfactory reply then you can anytime send a complaint regarding your grievances in writing to the police station according to your jurisdiction.
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Advocate Jitender Singh

Adv. Jitender Singh

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Answer #2
946 votes
Your query is not complete. However if there are any transactions taken place amounting to loan then recovery can be sought as per law. For complete advice, kindly provide gist of your matter. Feel free to contact. Thanks
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Advocate Bhawana Pandey

Adv. Bhawana Pandey

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Answer #3
779 votes
FOR THAT SHE HAS to prove that money transferred was in the nature of debt . If you can prove that it was in the nature of gift transaction then her claim for money recovery will fail. So you must prove that it was not in nature of loan or debt
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Advocate Vinay Redhu

Adv. Vinay Redhu

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Answer #4
994 votes
you both were in a relationship mutually or you were in relationship on the pretext that you will marry to each other. was there any king of agreement or contract between you. we're you able to share equal amount for your daily life. what do you want now.
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Advocate Anurag Jangra

Adv. Anurag Jangra

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Answer #5
814 votes
You need to hire expert advocate for all these transactions and better make things clear before She files recivery case on you ! Or vise versa At times ex can also implicate you in any false case too Be in touch
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Advocate D. Khan

Adv. D. Khan

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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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