Money Recovery Suits in Delhi

Recover Dues Through Civil Suits & Summary Procedure Under CPC

Is someone refusing to return your money despite legal obligation? Whether it’s a loan repayment, business invoice, cheque bounce, or a contract breach, our firm assists in filing money recovery suits under the Civil Procedure Code (CPC) before the Delhi High Court and District Courts.

At Raizada Law Associates, we draft airtight pleadings, pursue urgent attachments, and obtain decrees for recovery of dues—through both full suits and summary proceedings under Order XXXVII CPC.

Types of Recovery Matters We Handle

Unpaid Invoices & Business Debts

Representation for MSMEs, suppliers, vendors, and freelancers seeking recovery from defaulting clients.

Loan Repayment Disputes

Recovery of lent money based on loan agreements, promissory notes, or even informal transactions backed by UPI or bank records.

Dishonoured Cheques (NI Act + Civil Route)

Dual strategy: criminal complaints under Section 138 of the Negotiable Instruments Act + civil suit for recovery.

Money Advanced on Trust / No Written Contract

We help build civil claims using bank transactions, SMS, emails, and witness evidence.

Joint Venture or Partnership Dues

Suits for breach of oral/written JV agreements, profit share, or non-settlement of accounts.

Money Recovery Suits in Delhi

Civil Procedure for Recovery Suits

1. Legal Notice (Optional but Strategic)

We issue a legal notice demanding payment within 15 days, helping trigger admission or settlement.

2. Filing of Suit (Order IV or Order XXXVII CPC)

Based on the nature of claim, we file either a regular money suit or a summary suit.

3. Court Proceedings

For summary suits, defendant must seek leave to defend
For regular suits, standard CPC trial with evidence and arguments
Interim relief like attachment before judgment may be sought under Order XXXVIII Rule 5 CPC

4. Decree & Execution

Once decree is passed, we assist in execution through property attachment, garnishee orders, or arrest (if conditions apply).

Why Clients Choose Us for Recovery Litigation

Commercial Acumen

We understand business realities and build recovery strategies that balance cost, time, and risk.

End-to-End Enforcement

From legal notice to execution of decree, our litigation team ensures every step is actioned without delay.

Mastery of Summary Suits

Our success rate in Order XXXVII CPC suits is over 85%, owing to precise documentation and pleadings.

Digital Trail Analysis

We help clients trace and present UPI logs, NEFT trails, and SMS/email threads as part of evidence.

Jurisdiction Covered

Delhi High Court

(claims above ₹2 Cr)

District Civil Courts

Saket, Tis Hazari, Rohini, Patiala House, Karkardooma

NCLT (Insolvency)

In parallel for companies in default (IBC route)

Meet Our Team

We bring a wealth of knowledge and a passionate commitment to every case. We’re not just attorneys; we’re advocates who believe in making a difference in our clients’ lives.

Start Your Recovery Process Now

We file recovery suits across Delhi courts with prompt action and complete procedural care. Whether you’re an individual lender or a corporate vendor, our litigation support ensures quick & enforceable recovery.

+91 70541 60914 or Write To Us or or submit a request using our Contact Form.

FAQs on Money Recovery Suits

A fast-track procedure used when your claim is based on written contracts, invoices, or bills of exchange. The defendant must seek permission to defend the suit.

Yes, you can still file a suit using bank records, digital proofs, SMS, or witness testimony. However, documentation strengthens your case.

You must file within 3 years from the date the money became due. Delay may bar your claim.

Summary suits may conclude in 6–12 months. Regular money suits take 1.5–2 years depending on complexity.

Yes, under Order XXXVIII Rule 5 CPC, you can move an application for attachment before judgment if you show risk of alienation.

Get Consultation

Are you in need of a Civil Lawyer in Delhi? Contact us for a free consultation

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