Procedure to recover money lent to govt employee relative
18-Jan-2023 (In Recovery Law)
Sir,accused is my relative . He is brother of my daughter in law. We gave him 580000 in trust. He told us that he will pay within 2 months . I also gave bank transaction. He is also a government employ . Can I get my money back .Someone told me that court may direct accused to pay double of the amount . And is this amount shall be pay to me or to deposit government treasury. And what is procedure for civil proceeding. Thank you pls rply
The money is given by you to the brother of your daughter in law. But did you get anything in writing like a promissory note that the money will be returned to you. I think NO. As the payment is done by cheque, By civil litigation we will have to prove that it was a loan. Also the onus lies on the other party to prove why he took this money from you. So civil case can surely be filed in this case.
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