Frauding Money

Asked in Civil

  • Kirti

    Mumbai

Expert's Answers(6)

  • Kishan Dutt Kalaskar 40 years Exp (Retired Judge)

    Bengaluru Urban, Karnataka
      187 Client Ratings

    Dear Sir, It is time barred debt so you cannot recover it. Please mark “LIKE” if satisfied by my answer.

    September 28, 2020
  • Advocate J L Naagar

    Jalandhar, Punjab
      169 Client Ratings

    It is very right time to initiate the Legal action. Do not cause any delays because it is Very late already. Get a legal notice served immediately to prevent losses. Please give me Rank Five and follow me after reviewing my resume and book a consultation for further discussion and explanation if required.

    September 27, 2020
  • Advocate Suneel Moudgil

    Panipat, Haryana
      40 Client Ratings

    Kirti, 1. your father can serve her a legal notice through a lawyer to make payment of the outstanding amount along with the interest without further delay since the matter is losing its limitation, 2. if payment is not made despite service of the legal notice, he can file a civil suit for the recovery of the amount, 3. chat, call records, WhatsApp record, if relevant, can prove the case and are admissible as an evidence,

    September 26, 2020
  • Advocate Satej C More

    Mumbai, Maharashtra
      17 Client Ratings

    Dear Client, As per the limitation act , the file of complaint against the party is lapsed. In case of further advice please get in touch with me.

    September 26, 2020
  • Advocate Abhimanyu Gurawalia

    Patli Hajipur, Haryana
      60 Client Ratings

    limitation for recovery is three years but there are options for the same so you can file a suit for recovery

    September 26, 2020
  • Advocate Yogesh Navmahalkar

    Jalna, Maharashtra
      19 Client Ratings

    Dear client, send her notice through lawyer demanding your money and if she refused to pay then file money recovery suit in court

    September 26, 2020