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X transfers money from Delhi to Y in Patna. Later, Y does not return the money. Which place will have jurisdiction for X to seek legal relief—Delhi or Patna?
X can file the case either in Delhi or Patna, depending on facts. Jurisdiction lies where the money was sent (Delhi) or where it was received/retained and loss occurred (Patna). Usually, recovery cases are filed where the defendant (Y) resides or where the cause of action partly arose. For further legal assistance contact us on our helpline number.