Legal Question in Civil Litigation in
what are the documents required for a money recovery suit? if the plaintiff is staying abroad whether a POA holder can file the suit in India? if the money taken by the defendant on good faith on fund tranfer account, how would it be provede?
2 Answers from Attorneys
Dear Sir,
Any money sent counter file or, any receipt, or email or electronic weird number extracts of such can be documents to file money recovery suit. It is immaterial that where the plaintiff lives, of course POA holder can file a suit against defaulter of money, this can be proved through civil suit at your local jurisdiction that which attracts the money value.
the bank documents are the strong evidence to prove transfer. yes Power of attorney may file the suit. Suit would be in the name of principal but will be filed through power of atty
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