money recovery from relative as they promised to pay in 10 days

Question

money recovery from relative as they promised to pay in 10 days

22-Feb-2023 (In Family Law)

it was my cousins wedding on 4 dec and they took 144000 from me saying will return in 10 days and i swiped my credit card and gave them the money through google pay after 10days when i asked for my money they said they are arranging so i told them to pay minimum amount due which is interest on credit card but they are not paying that also its been 3 months now they are only saying will pay everything in full with interest and always asking for a weeks time and by giving them time its 3 months already i have to pay interest every month can we do something on this as i have gpay transaction and chats about this please advise

Answers (5)

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Adv. Mohd Atik Iqbal Adv. Mohd Atik Iqbal

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Advocate Juhi Qureshi LawRato · Accepted Answer · 2023-02-23T13:11:32+05:30

Answer #2

As they are your relatives I would suggest to first take mild step by again sending them a descriptive sms, watsapp, letter as well as an email stating 1) the amount you have provided them 2) how you have provided them (mode) 3) to whom 4) reason of providing 5) Time frame of getting it back 6) loss you have been suffering due to non payment 7) deductions you have been facing till now 8) total amount you have paid till date write in requesting tone and need of money and mention it that you have to send the message and letter with a heavy heart as you did not want to spoil the relations but you do not have any other option left but to send messages and letterto request your money back wait somedays for the reply and if no reply or a negative response then a recovery suit can be filed in court

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Advocate Pankaj Bajaj LawRato · Accepted Answer · 2023-02-23T23:31:21+05:30

Answer #3

Well, you can lodge a Criminal case of either Criminal Breach of Trust or Cheating against them to recover your money. You can parallely lodge a Civil Case to recover this loan amount of Rs 1,44,000 from them along with Interest, Litigation Cost, Mental Harassment Compensation & Exemplary Compensation.

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Advocate Harshad Garud LawRato · Accepted Answer · 2023-02-24T08:29:21+05:30

Answer #4

Hello this is a case of cheating and criminal breach of trust, you can also file money recovery suit against them for non payment of money to you. This has to be taken forward by filing police complaint against them and FIR has to be registered

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Advocate Aarti R Dharamsey LawRato · Accepted Answer · 2023-03-02T08:12:44+05:30

Answer #5

you can send a legal notice to them and even after say 15 days they still choose to not reply to the notice, you can file a recovery suit against under order 37 of CPC in the civil court regards, Aarti R Dharamsey

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Adv. Aarti R Dharamsey Adv. Aarti R Dharamsey

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