Specimen Format of Written explained: this guide covers what Specimen Format of Written means, who it applies to, the step-by-step process, documents required, fees, due dates and penalties in India — so you can stay compliant with confidence and avoid costly mistakes.
Specimen Written Statement -- Money Recovery Defence
IN THE COURT OF THE CIVIL JUDGE (SENIOR DIVISION),
CIVIL SUIT NO. OF 20XX
..... PLAINTIFF | vs | ..... DEFENDANT
WRITTEN STATEMENT ON BEHALF OF THE DEFENDANT
PRELIMINARY OBJECTIONS
1. Limitation: The suit is barred by limitation. The alleged loan was advanced on , and the suit is filed on -- beyond the 3-year limitation period under Article [19/55] of the Limitation Act, 1963. The suit is liable to be dismissed on this ground alone.
2. Non-joinder: The Plaintiff has failed to join as a party who is a necessary party to this suit.
PARA-WISE REPLY
3. Para 1 of the Plaint: Admitted that the Plaintiff resides at the address stated. The remaining contents are not admitted.
4. Para 2 of the Plaint: Admitted.
5. Para 3 of the Plaint: DENIED. The Defendant did not borrow Rs. from the Plaintiff. The true facts are: the Defendant received Rs. as the Plaintiff's INVESTMENT in the Defendant's business as a partner/joint venturer. The document marked as Exhibit P-1 by the Plaintiff does not constitute a loan -- it is an investment agreement. but denies it was a loan -- it was payment for services/goods supplied by the Defendant to the Plaintiff.]
6. Para 4 of the Plaint: DENIED. There is no obligation to "repay" because the amount was not a loan. on -- receipts are attached as Exhibit D-1 to D-3. The balance, if any, is disputed.]
7. Para 5 of the Plaint: Admitted that the legal notice was received. The Defendant replied denying liability (Exhibit D-4). The Defendant's reply clearly states the correct position.
8. Para 6-7 of the Plaint: Denied. The cause of action, if any, is time-barred. Jurisdiction is not disputed.
ADDITIONAL DEFENCE
9. The Plaintiff has suppressed material facts -- the Plaintiff owes the Defendant Rs. for . The Defendant claims SET-OFF of Rs. against any amount that may be found due.
COUNTER-CLAIM (Order 8 Rule 6A)
10. The Defendant counter-claims Rs. against the Plaintiff for .
PRAYER: The Defendant prays that: (a) the suit be dismissed with costs, (b) the counter-claim of Rs. be decreed in favor of the Defendant, (c) any other appropriate relief.
VERIFICATION: I, , verify that paragraphs 1-10 are true to my personal knowledge / information and belief.
Filed through: | Date:
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