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Recovering Gifted Money After 10 Years


25-Dec-2024 (In Criminal Law)
My ex has started demanding me money she gave me willingly 10 years back when we were in a relationship. All the transactions were in cash.The money she gave me was not her, but she got from people not known to me. No the people who gave money to her is asking back and she is harassing me for the same. We are not in touch since 10 years.I’m not in a situation to return money. She gave all the money in cash. For 10 years she didn’t say anything Can the person she took money file a case on me?
Answers (2)

Answer #1
648 votes
Well, she has got no evidences to claim the money which she paid you. Hence, you need not worry, however, if she becomes successful in producing evidences too, that, she paid money to you in cash from time to time when the two of you were in relationship, then too, you are not legally entitled to give back such money, as such monies were given as Gifts, you have not forced her to give such monies.
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Answer #2
622 votes
Please reach out to me so that I can review the facts of your case thoroughly. I need to understand the details before providing any comments or suggestions. I will require more clarity on your situation.
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