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Claiming back a personal loan given to a relative without contract

Hi,

I have given my relative 5,50,000/- INR (29,000 DHS) for business needs 9 months ago.

First, I paid 300000 through my online bank directly to his bank account in India. Secondly, I paid 250000 through exchange directly to his bank account in India.

Now, he is not giving back my money, I have the receipt only of these two payment transfers. I don't have any agreement, contract or security cheque.

My relative is here in Dubai and working. Can I go legally against him with this evidence in Dubai?

النصار للمحاماة والاستشارات القانونية
دردشة
توظيف
اجتماع
28 Apr 2019, 12:23

Hi there,

Yes, we can certainly claim your money filing a case in Dubai and India both. Where is the beneficiary located in India?

Please feel free to contact me for further discussion on 00971523782456.

عبد الرحمن المازمي للمحاماة والاستشارات القانونية
دردشة
توظيف
اجتماع
30 Apr 2019, 08:56

Yes, you can file a case in Dubai.

However, in order to advise whether or not to choose that path, please clarify the following for me:

1. Where in India is your relative's permanent address?

2. Did you issue any letter formally asking for the money? If so, what was his response?

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