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Legal action against person who refuses to return the money lent
28-Apr-2023 (In Recovery Law)
A and B r friends .A Asked 50000rs from B with a promise to pay back in 3 months.B agreed and asked his friend C to give money. Only bank transaction is proof . A later refuses to pay back...who can sue B or C .and how can they get money back
A and C are the party to the suit and C has the bank transaction details so he can easily lodge a FIR against A and B will became the witness that at the time of the said agreement he was also the party. And you can easily get your money back.
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Adv. Anupam Kumar Gupta
Varanasi | 100+ Answers
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Yes in these type of cases recovery suit can be filed as well and as well as a criminal suit can be filed against bith of them. Before initiating these process first we have to send them a legal notice under both the civil law of the land and criminal laws. rest you can discuss and get my contact details through law raṭo.com
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Adv. Padam Lal Sharma
Ghaziabad | 25+ Answers
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1. The person who has been transferred money from the bank, is effective to bring a lawsuit.
2. Those who have taken money and the money through which money has been provided will be made a party in the lawsuit.
2. Those who have taken money and the money through which money has been provided will be made a party in the lawsuit.
Helpful?
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Adv. Aakash Kumar Dwivedi
Kanpur | 25+ Answers
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