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Loan Recovery from Friend given over the period of 6 months l
07-May-2025 (In Recovery Law)
Hello Team
Since December 2024 I helped the girl with RS 20k and now as 6 months have passed she has taken about 10 Lakhs. All payment done via Google pay and some via Credit Card of mine. On asking for return she says there is some property in Punjab which they will sell but till date no reply of return. I have proof of payment given. Even her residence address is incorrect. What action I can Take for recovery please advice
Thanks and Regards
First of all rather than going legally you should serve him/her a legal notice and in that notice you can write that either pay my money or face legal action which will be at your own risk. After that if he/she fails to give you a satisfactory reply then you can anytime file a recovery suit in the court to claim your money back along with compensations.
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Adv. Jitender Singh
Delhi | 1000+ Answers
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Given that you have advanced approximately ₹10 lakhs to an individual who has failed to repay, you should issue a legal notice demanding repayment within 15-30 days, detailing the payments made via Google Pay and Credit Card. If she does not comply, consider filing a police complaint.
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Adv. Ashutosh Singh Rana
Delhi | 25+ Answers
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In order to get your money back which itself is a huge amount, the only legal remedy available to you is filing a recovery of money case in the court having appropriate jurisdiction. Kindly keep in mind that money recovery suits have limitation period, and you can only file the case before the expiration of the limitation.
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Adv. Preena Kashyap
Delhi | 25+ Answers
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You can issue a legal notice demanding repayment along with interest. If there's no response, file a civil suit for recovery under Order 37 CPC based on documentary evidence of payments made. You may also file a police complaint for cheating and criminal breach of trust under Sections 420 and 406 IPC, especially since the address given appears fake. Preserve all proofs like transaction records, messages, and call logs. Legal recovery is possible, but immediate steps are needed to trace her and initiate proceedings.
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Adv. Adarsh Kumar
Delhi | 400+ Answers
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Hi - so this is a clear cut option in such cases to file a recovery suit against the person concerned and notice will be issued to them. Assuming after successful notice also the person does not appear, summons and then warrants are issued by court. I am happy to help with the case. Please reach out for further queries.
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Adv. Nishtha Agarwal
Delhi | 25+ Answers
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