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Advice Regarding recovery of amount I loaned to my friend


23-Jan-2023 (In Recovery Law)
I loaned an amount of approx. 2.5 Lac to my friend when we were working in UAE. Now I am in Delhi and he is in UAE, he is from Kerala originally. I have audio recordings and WhatsApp chat proving my point. How to recover the money?
Answers (3)

Answer #1
853 votes
hello, do you have any agreement signed or cheque been deposited to you as security if yes we can file a case of cheque bounce or recovery. hope this was helpful. can contact me for further guidance and legal help
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Answer #2
672 votes
hie sir. we have received your query and we would like to help you. a civil suit can be filed against the person who took loan and for that there is more we need to discuss so that we can help you out. Feel free to contact us back. Thankyou
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Answer #3
949 votes
Hi there, You need to disclose more facts to give u proper legal advice. However if u have taken any Indian cheque or any written agreement stating India or any other place within India as jurisdiction than only you can file appropriate case in Kerela etc. And did u transfer the amount while he n u were in India ? Anyways if you paid him in UAE via cash of UAE account while u both were present in UAE then u can’t recover the amount in India. U need to file the case in UAE itself. However, u need to be more intellectual n politely to get an Indian cheque or agreement for your recovery amount. You need to create the evidences which brings the matter to Indian Jurisdiction. Regards, Pace Legal Consultants
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