• Some one demanding money

One of my friend said he has transfer 25000 rs to me in year 2016. That time he has take cash from me. Then now, in year 2022 he said I need my money which transfer in 2016.

No any agreement no any promise note I have signed.

But even if I see my transaction I have already transferred around 61000 rs to him in year 2016.

Against his 25000 I have helped him as 61000 return transfer to his bank account.

Now he is messaging me give 25000 or court complaint I will do.. this type message sending me.

After 8 years now he is wrongly demanding.

What I do.
Asked 2 years ago in Criminal Law
Religion: Christian

2 answers received in 1 hour.

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10 Answers

Recovery of 25k transferred by your friend  in 2016 is now time barred. That is, out of limitation, he should have approached Court within three years. But if he files a case for recovery of 25K you will be entitled to file a counter claim of 36K due to him after adjusting 25 K against 61K. It is to your advantage if he goes to Court as that will review you claim of 36K. Let him go to Court after that you file counter claim for 36k.  

Ravi Shinde
Advocate, Hyderabad
4041 Answers
42 Consultations

5.0 on 5.0

- As per law, the limitation period of any recovery of amount is limited to 3 year from the date of agreement , whether it is written or oral.

- Hence your friend cannot recover any amount from you legally even after approaching the court or any complaint . 

- Reply his messages that no amount is pending to pay from your side , and don't disturb you again, otherwise you will constrained to take legal action for the offence of threatening & blackmailing. 

Mohammed Shahzad
Advocate, Delhi
13105 Answers
195 Consultations

5.0 on 5.0

Hi, Don't pay any amount. You are not liable to pay any amount.  The claim is barred by limitation.

Pradeep Bharathipura
Advocate, Bangalore
5604 Answers
335 Consultations

4.5 on 5.0

Dear Client,

As per the facts you stated, you don't need to worry in this matter as there is no agreement between you both or any legal document in respect of the matter.

Thank You

 

Anik Miu
Advocate, Bangalore
8742 Answers
109 Consultations

4.7 on 5.0

Claim is barred by limitation 

 

refuse to make any payment 

Ajay Sethi
Advocate, Mumbai
94523 Answers
7486 Consultations

5.0 on 5.0

Let him say whatever he wants. He cannot file a case against you.  Don't listen to him.

Rahul Mishra
Advocate, Lucknow
14083 Answers
65 Consultations

5.0 on 5.0

Dear sir, if such intimidating replies are being sent to you without any existing legal liability or any debt and you have sufficient evidences to showcase that you have paid them much more than every existed. It is advisable to send a legal notice of criminal intimidation and charges such as extortion so that he can be stooped at the issuance stage. 

This will make sure that he stop bothering you. 

In case you require my assistance in the matter, i can be contacted through my google profile.
Link of the same is attached for your reference as:

https://g.co/kgs/ZMWUyY

Your kind review will be appreciated.

Yuganshu Sharma
Advocate, Delhi
433 Answers
1 Consultation

5.0 on 5.0

The demand made by him, even if it is assumed that you have borrowed, is bared by limitation.

You refuse or deny of having borrowed any money and express that you are not liable to pay him any money.

He cannot do anything about it.

No court will entertain his complaint or suit for recovery because it is barred by limitation at this point of time

T Kalaiselvan
Advocate, Vellore
84722 Answers
2172 Consultations

5.0 on 5.0

You don't pay it and counter his demand

Prashant Nayak
Advocate, Mumbai
31807 Answers
176 Consultations

4.1 on 5.0

You can make harrasment and torturing case against your friend. 

 

Secondly, ask your friend to file criminal case (phaujadaree case) against you in the court.

Ganesh Kadam
Advocate, Pune
12910 Answers
253 Consultations

4.9 on 5.0

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