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Non return of money lended 1 year ago


25-Aug-2023 (In Recovery Law)
I Have lended money amount of 9 lakh and received 10% in return till now. In which court can i file complaint if he is from other state for easy, cost effective and early recovery process: consumer, civil or criminal court? can I file a complaint without sending a legal notice as i have a voice recording where he has clearly said the we will talk this matter only through court. He has also used sexually abusive words for me, so being a woman can I add this in my court statement?
Answers (2)

Answer #1
775 votes
The best method to recover your money from someone who has not paid you back is by filing a summary suit and this will go in the civil court.
You cannot file the suit without legal notice since that is the first step in initiating a summary suit. If the default does not pay back within the time specified in the notice, only then you can file a case in court.
Regarding sexually abusive words, you cannot use them in the recovery suit since that is a criminal aspect. For that you can register a FIR. For further assistance, you can approach me
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Answer #2
612 votes
This is my advice to you:
1 You can issue a legal notice by a lawyer;
2 You can also file for recovery by filing a case in small causes court or civil court where matters are expedited;
3 You can also file an FIR in police station if he is being abusive;
4 You need to give more details;
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