Money not returned by wife which was taken for her maternal uncles work Money not returned by wife which was taken for her maternal uncles work

3 years ago

Husband through internet banking transferred money to wife' account as she asked for same for her maternal uncle's personal work in April 2019. Now, husband has filed divorce petition in July 2020 because of family disputes .
How to recover this money and from wife or from her maternal uncle ?
Should husband lodge complaint at police station for getting this money for economic fraud by wife or by her maternal uncle ?

Meenakshi Periyahkaruppan

Responded 3 years ago

View All Answers
A.If you have any evidence regarding you giving money to your wife's maternal uncle, then you can proceed directly or else you have to ask your wife only....
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 3 years ago

View All Answers
A.Hi,
The husband can file a civil money recovery suit against the uncle.
If you found this helpful, please rate us.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Ayantika Mondal @ Prime Legal

Responded 3 years ago

A.Hi,
She can claim the amount as alimony, but the husband can file a suit for money recovery against the uncle.
If you found this helpful, please rate us.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Advocate Niyas Fazal A

Responded 3 years ago

A.As per your submission, that transaction details you have to keep and you deduct said amount from maintenance or alimony by producing that details.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconLost money from Escort fraud
Dear Client, Human trafficking is a criminal offense and those who are involved in the crime are considered criminal under law and are punished with rigorous imprisonment for a term which shall not be...
question iconFirst time drink and drive what would be probable penalty
Dear Client, According to Section 185 of the Motor Vehicles Act, 1988 driving under the influence of drugs or alcohol is a criminal offense. The first offense is punishable with imprisonment of up to...
question iconI want to file case against my boyfriend
Dear Client, You can file a case under sec 376 of IPC for sexual harassment along with sec 375 and 416 and 420 for cheating. Additionally you can also file a case under sec 305 and 306 for abetment t...
question iconFree lawyer for fight the case
Dear Client, Every person who has to file or defend a case shall be entitled to free legal services under Section 12 of the Legal Services Authority Act, 1987 if the person meets the criteria as outli...
question icon376 2(n) service report of notice
Dear Client, It depends on what service report it is and what kind of case the court is handling. a service report is usually provided when it is summoned by the court. the court can not send any kin...