How to recover money from a friend who I gave cash to


4 year back I gave some money to my known by cash he gave me a check my name and amount filled by him without date now he refuse to give my money please help

Answers (5)


309 votes

Prior to present the cheque you must consult with lawyer. The cheque is supposed to be bounced in the given situation. There are certain things to be kept in mind and it is rquired to proceed cautiously. So get in touch with me to know how to go ahead.


Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

249 votes

Dear sir, you can file complaint under section 138 of n. i act for recovery of your money ,in other words this is a cheque bounce case. fill the date in the said cheque and draw in your bank account. File complaint after you got the cheque bounce.

Popular Recovery Lawyers


Advocate Rajesh Rai
Sector-19, Dwarka, Delhi
20 years Experience
Advocate Sunil Kumar Bakshi
Sector-16, Faridabad
33 years Experience
Advocate J. P. Rinwa
Swej Farm, Sodala, Jaipur
19 years Experience
Advocate Jaspreet Singh Rai
Greater Kailash 1, Delhi
17 years Experience
103 votes

Hi, you can file a complaint under section 138 NI act and can compel him to come before the court and return all the amount that he had taken. But before filing you have to serve a legal notice upon him to demand your amount.

319 votes

You hv to clear full situation. When you got chq. any proof regarding cash payment. Telephonic conversation etc if any. Then you can file recovery suit. You can also present chq in bank and file case u/s 138 of NI act if chq. Dishonor. But you should ensure before filing suit beacuse in this situation if your friend is cheating you then in one hand he gave you chq and another hand he file FIR for chq lost then you will fall in trouble. So it is better come with all detail and discuss. Definatly you can recover your money.

333 votes

Dear Sir,
You can file a case against your friend under section 138 of Negotiable Instrument Act,
before filing case we first send a legal notice than we can file a case. nature of the proceeding are criminal.
So you can definitely get your money back through court .
Regards
Karan Lohia

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 Recovery Lawyers at LawRato.com to address the specific facts and details. You may post your specific query based on your facts and details to get a response from one of the Lawyers at LawRato.com or contact a Lawyer of your choice to address your query in detail.

Related Questions


"LawRato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."



Related Articles