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Recovery advice of the money coz she is close person of my family


03-Oct-2025 (In Recovery Law)
In 2021 dec , my mother lent a woman ₹8,00,000 cash for /interest purposes with no proof. As per the she was supposed to pay ₹8,000 interest per ₹1,00,000 monthly because she is financer who lend money from us then giving to other on higher interest. However, until now, she has neither returned the principal amount nor paid any interest. Kindly guide us on the proper legal and best suggestion procedure to recover this money along with interest.
Answers (1)

Answer #1
531 votes
Since there is no written proof or agreement for the loan, recovery through legal action becomes very difficult. Courts generally require documentary evidence (loan agreement, promissory note, cheque, transfer records, etc.). If you only gave cash without proof, pursuing interest recovery is not legally feasible. However, you may still issue a legal notice demanding repayment of the principal amount and, if she denies, file a civil recovery suit. Criminal action may also be explored under cheating or breach of trust, but success will depend on available evidence. For future, always ensure transactions are documented in writing or through bank transfer to protect your rights.
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