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Money not getting back from a person who is in Noida and i am in Gwali


28-Nov-2025 (In Recovery Law)
I gave Rs 75000 to a person through online bank transfer who stays in Noida. Now he is putting excuses and not returning it back. i stay in Gwalior
Answers (1)

Answer #1
932 votes
To give you accurate legal guidance, I need some additional details. Please clarify: On what date was the ₹75,000 transferred and do you have the bank receipt/screenshot? For what purpose was the money given—loan, help, business, or any specific agreement between you both? Did he ever acknowledge the loan in writing, message, WhatsApp, or call recording? Have you demanded repayment formally through message or notice and what was his reply? Does he have any defence or false claim for keeping the money? Once you provide these details, I can guide you on the proper recovery steps, including legal notice, police complaint for cheating, or civil recovery action
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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 Divorce Lawyers at lawrato.com to address the specific facts and details.

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