Can you sue a company for not refunding your money in India?
Asked by: Dr. Emmett Green DDS | Last update: October 1, 2025Score: 4.2/5 (46 votes)
File a Criminal Suit Under Section 420 of the Indian Penal Code (IPC), you can sue them for fraud if they deceived you to get the money. Additionally, you can file a case under Section 406 of the IPC for criminal breach of trust.
What to do if a company is not refunding money in India?
In case money is not refunded by the company you can send a legal notice demanding payment of full dues. In case it is not done then file a complaint in consumer forum for deficiency in service. Also you can register criminal complaint of cheating against the defaultors.
Can I sue someone for not returning my money in India?
You can file a civil suit for recovering the money he owed through promissory note or loan agreement or even there is no agreement per se. You can do so under Order 37 of CPC which allows the lender to file a summary suit. You can file this suit in any high court, City Civil Court, Magistrate Court, Small Causes Court.
Can you sue a company for not providing a refund?
Consumers have legal rights, if you have been denied a refund it may take a lawsuit to get what you deserve. Whether or not companies must give refunds or other forms of recompense compensation can be a complicated legal matter. But what's pretty clear is that you shouldn't have to pay for something you don't receive.
What can I do if a company refuses to refund my money?
Submit a complain with the BBB agency. Some company's take those complaints very serious and overturn their original denial to refund you.
Can You Sue A Company For Not Paying You?
What can I do if a company isn't refunding me?
- Go Back to the Store or Website.
- Write a Letter.
- Get Outside Help.
- Post an Online Review.
- Consider Dispute Resolution Alternatives.
How do I sue someone for not refunding money?
You can take the issue to small claims court and pursue legal action if it falls between the minimum and maximum money thresholds under court rules. You may want to get legal advice from an attorney with experience in collections matters. They may be able to help you decide if you have a civil case worth pursuing.
Is it worth suing someone with no money?
Essentially, you might think suing someone with no money is futile, but that's not the case. The law protects your rights and allows you to seek compensation if someone causes you harm or loss, regardless of their financial status.
What if a company does not refund you?
First you file a complaint with the company about this incident. Then you file a police report for fraud, or attempt to commit fraud. Even if the police refuse to do anything about it, you now have the legal ammunition you need to support their fraud when you sue them in Small Claims Court.
What happens if you sue a company and they dont respond?
If they didn't file any response
If the defendant didn't file a response by the deadline, the next day you can ask the court to end their chance to respond and to rule in your favor. This is called asking for entry of a default.
What to do if someone is not giving your money back in India?
If someone is not paying you back, you can send a formal demand notice and consider filing a civil suit or seeking an out-of-court settlement through arbitration or conciliation.
Can I file a police report if someone owes me money in India?
If you believe the non-payment constitutes a criminal offense, such as fraud or breach of trust, you can file a police report. However, for simple debt recovery matters, you would typically need to pursue civil legal action.
Can a lawyer sue you for non payment in India?
Balram Prasad Sharma[3] the Supreme Court ruled that an advocate has the right to sue his client for his fees, if not paid, like any other professional.
What is the refund law in India?
Role of the Consumer Protection Act, 2019
The Act provides that: The right to return any durable or semi-durable items for a refund within 15 days of the original purchase date, provided that the items are sent back in their original packaging, undamaged, and without any size or form changes.
How to recover money from someone in India?
A civil suit is the most common method for recovering money from a friend or relative. In this case, you can file a suit in the appropriate civil court claiming repayment of the loan and any interest agreed upon. The procedure involves: Consulting a lawyer: Engage a lawyer to draft and file the suit on your behalf.
How to take legal action against a company for non payment in India?
For legal recourse, employees can file a complaint under the Payment of Wages Act, 1936, with the labor department, providing necessary documents. The department will investigate and issue orders for pending salary payments.
Can I sue a company for not refunding me?
In conclusion, it is possible to sue a company for not refunding your money if they have breached their contract or violated consumer protection laws. Seeking legal advice and understanding your rights as a consumer is crucial in determining the best course of action in such situations.
What to do if a company refuses to refund you?
You can notify the consumer protection division of your local district attorney's office of any violations, or file a complaint with our office using our online complaint form.
What if someone is not returning my money in Canada?
Depending on the dollar amount involved, this could include Small Claims court. Each province and territory has a set time limit during which you can initiate legal action. You may wish to obtain legal advice on your rights and options in order to determine the best course of action for you.
Can I sue someone for never paying me back?
Yes, if you lent someone money and they never paid you back you can sue for the money they owe you. Additionally, you do not need a contract to sue someone for money owed, however, if there is a contract or some type of written agreement or evidence of an agreement this will be useful in court.
How much money is enough to sue?
In general, claims are limited to disputes up to $5,000. However, natural persons (individuals) can claim up to $10,000. Corporations, partnerships, unincorporated associations, governmental bodies, and other legal entities cannot claim more than $5,000.
What happens if you sue a company with no money?
You are well within your legal rights to sue someone who has caused you harm, regardless of whether they have money. Lack of financial resources or assets does not absolve a negligent party of their liability.
What happens if someone refuses a refund?
If you can't get the support you need from the retailer in the form of a refund, repair or replacement, you can file a complaint with the company. If that still doesn't help, you can contact the Consumer Ombudsman.
Can you go to the police if someone owes you money?
It is a civil matter, not criminal, so the police are not going to get involved. You have to sue and go after her and get a judgment. If she does not pay, you can then enforce it and go after money or assets.
How much does a lawyer cost to sue someone?
Hourly basis: A lawyer who works with you on an hourly basis will charge you for each hour of the time they give you. Hourly rates will vary depending on the layer and your case but can range anywhere from $199 to $295 per hour.