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Gave money to a party want to recover the money


20-Oct-2023 (In Recovery Law)
Dear sir I have given credit to party and amanut is one lack forty thausand and thay have not given cheque so plz suggest how can give me my money back
Answers (3)

Answer #1
595 votes
Do you have proof of credit given to the party? Have you given credit in cash or online transfer or through cheque to the party? If it's through online transfer or cheque, you can arrange to issue a legal notice to the party and if the party still do not pay your money, you can file a Recovery Suit in the Court.

Answer #2
777 votes
Since you have not recived a cheque from the debtor hence you cannot file complaint under section 138 of negotiable instrument act. But you can still file a money recovery suit before the civil court
Answer #3
869 votes
First you should draft a legally correct complain letter with all the details, information with the help of learned advocate. Secondly, the complain should be filed at the local police station. The police officer will call him/her for statement recording and further legal action. Legal assistance at the stages. i.e. drafting of complain, statement recording and other aspects is very important.

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