Old claim from a party (false claim)

This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
15 July 2011 After the expiry of 11 year one of my party is making false claims that I owe him which is not true. The matter belongs to year 2000. Pl advise whether this issue
is "time barred "

15 July 2011 get help of local PS, and lodge a complaint of harrasment

15 July 2011 Legally, its time barred. If there is no communication for 3 years, any receivable become time barred.

15 July 2011 Find out from your records whether you have been served with any letter of document for the claim from the claimant. If you are sure then he claimant cannot claim anything from you and it is automatically time barred. As per the Limitation act any claim exceeding 3 years shall be barred by Limitation. So do not entertain the claimant and do not issue any letter or response to the claimant.

In case still you are being harassment then you can lodge a Police complain for extortion and let the claimant go to the court of law for his claim.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro

Follow us
add to google news


Answer Query



Company
ARTICLESHIP 30 June 2026
2 posts Article assistant and Articleship completed students

Chirag N Shah & Associates

Mumbai

CA Inter

View Details
Company
10 June 2026
Senior Account Executive

JDS Advisory LLP

Ahmedabad

CA Inter

View Details
Company
ARTICLESHIP 07 July 2026
Articleship

Jawahar and Associates Chartered Accountants

Hyderabad

CA Inter

View Details
Company
25 June 2026
AUDIT MANAGER

JDAS & ASSOCIATES

New Delhi

CA

View Details
Company
19 June 2026
Accounts Executive

Getfive Advisors Pvt. Ltd.

Ahmedabad

CA Inter

View Details
Company
06 July 2026
Chartered Accountant (Indirect Taxation)

Gowra Ventures Pvt Ltd

Hyderabad

CA

View Details
Company
ARTICLESHIP 24 June 2026
CA Article Trainee

Rahul Dang & Associates

Pune

CA Inter

View Details
Company
ARTICLESHIP 27 June 2026
CA Articled Trainee And Paid Assistant

SKAA & Associates

New Delhi

CA Inter

View Details