Old claim from a party (false claim)
This query is : Resolved
Querist : Anonymous
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 "
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.
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
Click here to login now
Similar Resolved Queries
Unanswered Queries
- CAPITAL GAIN REDEVELOPED FLAT
- Multiple payment of self assessment tax for A Y 2025-2026
- REGARDING ITR FILING QUESTION
- Requirement under FEMA &RBI
- CLOSING STOCK QUERY
- ITC BENEFIT ON BROKRAGE PAID
- Taxation on Old jewellery sold
- Short Term Gain Reporting ITR
- Query regarding reporting of exempt foreign remuneration in ITR
- Gst reverse charge mechanism to be claimed in the month of payment
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
- NRI ITR2 account in 2025-26.
- Query regarding reporting of exempt foreign remuneration in ITR (AY 2026-27)
- FEMA/RBI treatment — Amazon.ca arbitrage (US buy, Canada sell, goods never enter India)
- Goods return by customer
- INWARD REMITTANCE FOREIGN
- CPC and SAC
- Account freezed for Ineligible ITC Scrutiny for GST Annual Return
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
