Recovery of money led to a neighbour
04-Aug-2023 (In Recovery Law)
One of my neighbours met at one evening in Jan 2018. He was having some property documents in his hand. He said he need some money as his father in law has passed away and he needs some money badly. He said he is looking for some loan against property papers. Keep in view the situation, I gave him some amount on the promise that he will give me back the same within 10 days. He did not come back even for 3 months. When I visited his place and asked for money, he asked for 15 days. After 15 days, he asked for one month and like this, he is asking for time only. I discussed the matter with one of my another neighbour, he advised me to take a cheque from him. I asked him for a cheque, but at evening he gave me "self-cheque". When I asked for a cheque in my name. He said he does not have a chequebook and that was the last cheque which he had made as a self-cheque. Now I come to know that he always does this. Please advise me what I should do now.
Sir,
In response to your query on Lawrato, it appears that your neighbour is a regular defaulter, In this circumstance you may have to persue recovery of your money through Court and Police authorities. It is often seen that such regular defaulters pay the borrowed amount easily once the case reached the Court and Police Authorities.
Please feel free to contact for taking necessary action.
Regards
Agir Gupta
Advocate
In response to your query on Lawrato, it appears that your neighbour is a regular defaulter, In this circumstance you may have to persue recovery of your money through Court and Police authorities. It is often seen that such regular defaulters pay the borrowed amount easily once the case reached the Court and Police Authorities.
Please feel free to contact for taking necessary action.
Regards
Agir Gupta
Advocate
Helpful?
19+
I hope you would be holding the property paper which your lfriend has handed over to you.
Feel the amount which he agreed to pay you in the check and got it dishonored.
Now within the period of limitation file cheque bouncing case under section 138 of Negotiable Instrument Act and simultaneously also filed a summary Suit against the issuance of cheque.
Feel the amount which he agreed to pay you in the check and got it dishonored.
Now within the period of limitation file cheque bouncing case under section 138 of Negotiable Instrument Act and simultaneously also filed a summary Suit against the issuance of cheque.
Helpful?
11+
Hi,
You need to be a little more specific as to the mode of payment of loan to the neighbor. The number of people in front of whom the incident happened and who all can testify for in your favor the same.
Thanks
SD
You need to be a little more specific as to the mode of payment of loan to the neighbor. The number of people in front of whom the incident happened and who all can testify for in your favor the same.
Thanks
SD
Helpful?
10+
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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