• Lend money

Hi,

One of my friend was in India( Delhi) who recently moved to Germany and there he was short of money so I Lend him a sum of Rupees 2.8L via NEFT transfer.

Now due to some reasons my relation with him got messed up and so I asked him for money multiple times on Whatsapp , messenger etc..

he just use to read my message and stopped replying.
I knew his intensions are not good and so I then threatened him that I will do a legal case on him.
On which he replied very badly that do what ever you want to do and then he blocked me from every where.

Now my question is 
1. He is working in Germany - Berlin - Can I send a legal notice in Germany ( this will scare him as it may harm his job )
2. He belongs from Srinagar Kashmir - Can we send a legal notice to kashmir as well from Delhi ..
3. His uncle stays in Delhi .. as well we can send a legal notice there too.

I want my money back in short .
Asked 7 years ago in Criminal Law
Religion: Muslim

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6 Answers

1.Yes, you can send the legalnotice to anyone at any place on earth.

2.Yes, you can send the same to Kashmir as well.

3.Yes, he cnas end there also.

Do note that if legalnotice does not give any result then you will have to file civil suit for recovery of money and then criminal case of cheating.

Good luck.

Devajyoti Barman
Advocate, Kolkata
22825 Answers
488 Consultations

5.0 on 5.0

send legal notice to his permanent address at Srinagar as well as temporary address in Germany

2)you cannot send legal notice to Delhi address as he is not residing in Delhi

Ajay Sethi
Advocate, Mumbai
94734 Answers
7539 Consultations

5.0 on 5.0

you can contact any lawyer on this website for issue of legal notice

2) kaanoon.com offers facility for issue of legal notice

3) make payment online and then contact the lawyer

Ajay Sethi
Advocate, Mumbai
94734 Answers
7539 Consultations

5.0 on 5.0

If you get in touch with me in private then I may quote my fees.My contact no.-[deleted].

Devajyoti Barman
Advocate, Kolkata
22825 Answers
488 Consultations

5.0 on 5.0

1. He is working in Germany - Berlin - Can I send a legal notice in Germany ( this will scare him as it may harm his job )

If you have evidence for lending him money, you can very well send a legal demand notice to his Germany address

2. He belongs from Srinagar Kashmir - Can we send a legal notice to kashmir as well from Delhi ..

Yes, you can endorse a copy of the lawyer's demand notice to this address too.

3. His uncle stays in Delhi .. as well we can send a legal notice there too.

No you cannot send a notice to his uncle because he is not indebted or taken money from you.

T Kalaiselvan
Advocate, Vellore
84934 Answers
2197 Consultations

5.0 on 5.0

Sir, I did consulted to a lawyer so he was saying that it is useless to send Notice inKashmir as there are many laws they dont follow and it is useless ..

Whether they follow law or not it is your duty to send the same, so you decide.

he said it is more easy to send notice to Germany ..

You can send notice to his Germany address too.

also sir what will be the fee etc if incase I want to proceed with you for this matter..

No comments because other lawyer's fee cannot be predicted by a different lawyer.

T Kalaiselvan
Advocate, Vellore
84934 Answers
2197 Consultations

5.0 on 5.0

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