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Author Topic: Regarding online money transfer from wife account to husband  (Read 914 times)

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Offline ashwinpatil072011

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Regarding online money transfer from wife account to husband
« on: February 16, 2014, 04:01:45 AM »
Hi,

I had made online money transfer from my wifes account to mine on her request. But later under infuence of her parents she complained to bank that she is unaware of this transfer and don't know the person who got credited this amount. I tried my best to convince her and also tried to return her the amount. But she did not accept it and with the help of bank froze my salary account. As my account was frize my bank was not able to help and hence i was not able to return her money.This matter is 1.5 years old and till date there is no police complain filed by her. Since then we are separated and I want to file divorce case.

Let me know what kind of impact this incidence will have on my case as I don't have any proof that it was because of her request I did the transfer.


Your guidance is highly appriciated.

Regards
Ashwin

Offline advuma

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Re: Regarding online money transfer from wife account to husband
« Reply #1 on: February 16, 2014, 10:29:02 PM »
Is your wife willing to divorce you?   yes she can use this against you, but wont have a major impact on the case
if u like my posting plz submit your comments

Hi, I am advocate Uma Saika, from Assam

Offline ashwinpatil072011

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Re: Regarding online money transfer from wife account to husband
« Reply #2 on: February 17, 2014, 01:07:54 PM »
Thanks Adv Uma for your reply.

We both are separated since 2 years and she had not tried to communicate with me and after this incidence I didn't bothered to keep any sort of relation with her.

I am now planning to file divorce petition soon as the relation is dead. Should I agree in court that I transfered money on her request and try to convince this as cruelty on me as that was really very hard time for me and I tried in every possible way to sort this.. till date the account is frozen as even my saving is blocked which is more than her amount which wa transfered.

Kindly advice

Thanks again

 

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