LawRato

What to do if the debtor is not returning the money


23-Jun-2023 (In Recovery Law)
Somebody has borrowed money from me and now, he is not returning my money. I have transferred (NEFT/IMPS) to his bank account. So, I have these transactions on record.
Answers (3)

Answer #1
916 votes
what amount have you transferred and in what account? has the same been transferred to the receiver's personal account or a current account, as in a business firm or company. do you have any written communication from his end wherein he has asked you for the money? please share the complete details of the transaction.
Helpful? LawRato LawRato
Advocate Nitin Chopra

Adv. Nitin Chopra

LawRato Allahabad | 5+ Answers
Chat with Advocate Nitin Chopra Chat 
Answer #2
656 votes
First of all you have to send him a local notice through an advocate. If he not returned your money you can approch before concerned police station by giving an application or you can also file suit for recovery before civil court.
Helpful? LawRato LawRato
Advocate Rajat Bansal

Adv. Rajat Bansal

LawRatoLucknow | 25+ Answers
Chat with Advocate Rajat Bansal Chat 
Answer #3
922 votes
These type of matters are maintainable before civil court only for recovery of money. Before you going to the civil court you should send a legal notice to the person to whom you given the money
Helpful? LawRato LawRato
Advocate Pramendra Verma

Adv. Pramendra Verma

LawRatoLucknow | 25+ Answers
Chat with Advocate Pramendra Verma Chat 

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.

Report abuse?

Connect with top Recovery lawyers for your specific legal issue
Connect with a Lawyer
Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato