Recovering Money Given

Asked in Recovery

  • Nalin K Gupta

    Auckland

Expert's Answers(4)

  • Advocate Anurag Sharma

    New Delhi, Delhi
      1 Client Ratings

    hello mr. Nalin gupta there is no need of agrimnet in your case if you give them a cheque it's also a money recovery document now you can send them legal notice and asked them your money if he did not return your money within notice time periods which 15 days then you can file case aginst him order 37 recover of money for more information you shuld book your counseltency

    December 29, 2020
  • Advocate Anik

    Bengaluru, Karnataka
      66 Client Ratings

    Hi, You shall need to gather the relevant documents to serve as proof, serve them with legal notice and file a civil suit for money recovery in their place of residence.

    December 26, 2020
  • Advocate J L Naagar

    Jalandhar, Punjab
      169 Client Ratings

    A document is basically required to establish your Claim. However, since you got the money transferred through a Banking process it would be better to initiate the process by serving a Legal Notice which will make them aware and warn them for filing of lawsuits. Please give me Rank Five and follow me after reviewing my resume and book a consultation for further discussion and explanation if required.

    December 26, 2020
  • H K Chaturvedi, Advocate Supreme Court.

    Noida, Uttar Pradesh
      12 Client Ratings

    Please issue a legal notice and then for lawsuit in UK.

    December 25, 2020