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Payment default for money give to a friend through online mode.


02-May-2023 (In Recovery Law)
I had given a sum of Rs. 1,00,000 to one of my friends for helping him to start his cafe in Delhi. The amount was given through online mode but no loan agreement was made. Now he is not ready to return back the money he owes me. On WhatsApp he assured to return my money but is now not doing so. What legal remedy do I have?
Answers (5)

Answer #1
634 votes
As a friend you must wait for some more time, after pendants things are not stable anymore and it is a tough time. However to b on the safer side u must take one undated cheque of rs 1L from him, with written consent that the said cheque is for reimbursement of loan. plz b in touch …
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Advocate D. Khan

Adv. D. Khan

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Answer #2
892 votes
In your case a recovery suit can be instituted against your friend. But before that it’s mandatory to give him a legal notice regarding all your grievances and warn him either give the money or face legal action which will be at your own cost. For more legal assistance I am just a call away.
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Advocate Jitender Singh

Adv. Jitender Singh

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Answer #3
740 votes
You can immediately file a police complaint alongwith all the documents and can also proceed for filing of the recovery case, depends upon the materials of your case. The legal recourse would commence after sending a legal notice. For any further legal assistance please feel free to contact. Thanks
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Advocate Bhawana Pandey

Adv. Bhawana Pandey

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Answer #4
645 votes
Hello, this is Advocate Mandeep Singh. I received an enquiry from you for your legal issue. Please let me know how can I help you. We serves at all courts in Delhi . Thanks for contacting us u can call me also for discussion or visit my chamber Thanks Advocate Mandeep Singh Delhi High court Chamber No 372 Lawyers Block I , We work in all courts of Delhi NCR, Punjab, Haryana, Mp, UP
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Advocate Mandeep Singh

Adv. Mandeep Singh

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Answer #5
594 votes
Civil Remedy: Step -1 You can send a legal demand notice regarding your amount. Step -2 Incase the step 1 fails, You can file a suit for recovery of your amount in a civil court. Criminal Remedy: You can file a police complaint against him, by making allegations of cheating and criminal breach of trust.
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Advocate Mohit Rajput

Adv. Mohit Rajput

LawRatoDelhi | 100+ Answers
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