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How do I write a FIR for not returning money?

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How do I write a FIR for not returning money?

Yes you have to file a criminal complaint case in the court under section 420,406 IPC against both the parties for the refund of money paid, legal charges, interest for the period and compensation. No. Already have u filed section 138 and 142 Ni act Against accused. So u should kept either 138 and 420 any one.

How can I get my money back from a friend in India Quora?

First contact a lawyer, and ask him to send a legal notice to your friend. Post issuance of legal notice, file a summary civil suit under Order XXXVII of Code of Civil Procedure for recovery of money along with interest. Civil suit can be filed at local district court within your district where you reside.

How do you get money back from someone?

Personal Debt Collection Success – 6 Steps to Collecting Money Owed You

  1. Understand the Dynamics. The person who owes you money has broken his/her word.
  2. Remind Them About the Debt.
  3. Send a Letter.
  4. If All Else Fails, Get Your Lawyer to Write a Letter.
  5. Make Sure the Lawyer’s Letter Goes Out.
  6. Go to Court.
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Can you go to jail for owing someone money in India?

So he can file a suit under Section 420 of IPC as the person whom he had to lend the money has cheated him and also under Section 406 of IPC for Criminal Breach and if the court finds guilty, the person will be imprisoned and has top repay the money he borrowed.

What can I do if someone doesn’t pay me back in India?

You can serve him with a legal notice and if after that also he fails to pay back the sum then you will have to file a civil suit for recovery in the appropriate court also you can try and file an FIR for cheating.

How can I recover my friend money in India?

Procedure to recover money from a friend legally

  1. 154 votes. Hi..
  2. It is very simple sir. Send a legal notice to him for recovery of money.
  3. You can file a case under section 138 of negotiable instruments Act ,if the payment which is given by you is not in cash. You should file it within the limitation period.
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How do I ask for money back?

Here are the best ways to ask for money back:

  1. Don’t get confrontational. Credit: TriStar Pictures.
  2. Drop hints about needing money.
  3. Highlight your own financial situation.
  4. Ask for money back in writing.
  5. Be flexible about receiving money back.
  6. Add a sense of urgency.
  7. Ask them to cover your half of the bill.
  8. Ask their parents.

What can I do if someone does not return my money in India?

How do I get my money back from a friend?

Ways to Get Your Money Back from a Friend

  1. Offer Gentle Reminders. Sometimes this is all it takes.
  2. Suggest a Payment Plan.
  3. Offer to Help Figure Out Finances.
  4. Barter.
  5. Hold a Joint Garage Sale.
  6. Get Collateral.
  7. Visit in Person.
  8. Have Them Pay for You.

How can I get my money back from my friend?

Procedure to recover money from a friend legally

  1. 179 votes. Hi..
  2. It is very simple sir. Send a legal notice to him for recovery of money.
  3. You can file a case under section 138 of negotiable instruments Act ,if the payment which is given by you is not in cash. You should file it within the limitation period.
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What to do if a friend refuses to return your money?

When you had given money on a promissory note to your friend for starting a business and friend refuses to return it afterward, in such cases you can recover your money under the procedure as explained here. A summary suit consists of two important declarations by the person filing it (here the person who gave the loan), namely

How to get your money back from a friend or relative?

This remedy to get back your money from your friend or relative also applies to cases where a third party has given a guarantee on the money which you lent to your friend or relative. One can move to High Court, City Civil Court including Civil judge Junior Division court, Court of Metropolitan magistrate, also Court of small causes.

How do I write a letter to ask someone to return money?

Mention in details all that led to lending of the money, the date, place etc and make the person aware that he has a debt and needs to return it may be in full at one time or in installments. If all these fails then you need to talk to a lawyer.