Legal Question in Credit and Debt Law in India

I refer an agency to my friend for a job. We both went to the agency and my friend had a chat with agency and he was ready to join. He deposited some money into my bank account told me to give it to the agency. And later he did not want job so asked for refund. The agency returned some amount. And asked him to wait for some time for the remaining. My friend wanted to file a police complaint. Will it be a problem to me as he has deposited in my bank account? Can he file a complaint on me also ?


Asked on 11/17/15, 12:36 am

1 Answer from Attorneys
Fca Prashant Chavan Expert Edge LLP

17.11.2015

Dear Sir / Madam,

You ought to have instructed your friend to pay the money directly to the agency instead of routing it through your bank a/c. You certainly remain liable to your friend since the agency has to refund the money back to you having received it from you on behalf of your friend.

Regards,

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Answered on 11/17/15, 3:12 am


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