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Sent money from UK to India to friend he refusing to return
01-May-2023 (In Recovery Law)
Dear Sir/Madam, I was abroad some years back in UK, I was basiclly had no any account there because i lived illegal (over stayed) Had frined of mine in uk with who's help i sent money (though money2india online) to india to one of my friend icici bank Acccount his name is Surinder Singh this is in year 2007 in mid. now i am just recently realized (after 9 years) that i had sent money to my friend account Surinder singh which was 5400 uk dollers. When i am asking Surinder for the same he says that why am i asking him now. and secondly says that he never received money in my account. Help
If you have any other proof with respect to the existence of the loan, a recovery suit can be filed. You can even file a criminal complaint against your friend for the offence of cheating stating that his intention was dishonest from the inception.
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Adv. Siddhant Sharma
Delhi | 200+ Answers
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