Legal Question in International Law in India

money transfer

when i worked in kuwait ,i transfered my savings to my cousin's singapore - bank account .after the war i returned to india.when i asked the money from my cousin he told me that all that money invested business were lost .is it true when i trusted a person without any business agreement with me ,he can cheat me like that.i am having all bank trasfer bills and after receiving my money to his bank account he acknowlege me with own handwriting. now financilly very much suffering.is it possible to get my money back. now he is big man having lots of firms.please suggest me .i have tried since 17 years but all in vein. thankyou. abubacker


Asked on 10/15/07, 1:28 pm

2 Answers from Attorneys
muhamed mustaque mk associates

Re: money transfer

It possible for you to get money, it appears that you have given money on turst , so he has to return money on demand.You have both criminal and civil remedy if your cousin is an India citizen you may be able to file a criminal case in India as well , while seeking civil remedy you will have to careful without matter being thrown out of period of limitation

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Answered on 10/15/07, 10:07 pm
Homi Maratha N.N. Maratha & Co.-Advocates

Re: money transfer

Yes there are different ways to get your money back. You can bring your cousin to the court of law by giving a civil or crimnal case agaisnt him.

Please contact personally alongwith the details.

Professional charges are applicable.

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Answered on 10/16/07, 2:33 am


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