Questions & Answers
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?
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.
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?
