Please consult a legal professional for advice specific to your situation.
Filing a "cheating case" against someone for not returning money typically involves a civil dispute rather than a criminal case. In a civil dispute, the person seeking the return of their money would usually need to file a lawsuit in a civil court to recover the debt. However, the legal process and terminology can vary depending on the jurisdiction you are in.
Here are some steps you might consider if you want to recover your money:
Communication: First, try to communicate with your friend about the debt and request repayment. Misunderstandings or forgetfulness may be the cause of the delay.
Documentation: Gather any evidence you have of the debt, such as written agreements, text messages, emails, or other communication showing that your friend owes you money.
Legal Advice: It's advisable to seek legal advice from an attorney who specializes in debt recovery or contract law. They can guide you through the process, explain your rights, and help you understand the options available to you.
Demand Letter: Your lawyer may send a formal demand letter to your friend, stating the amount owed, the reason for the debt, and a deadline for repayment.
Mediation: Depending on the jurisdiction, you might be required or encouraged to try mediation to resolve the dispute amicably.
Small Claims Court: If the debt is relatively small, you may consider filing a claim in small claims court. The rules and procedures for small claims court are typically more straightforward and designed for cases involving modest amounts of money.
Regular Civil Court: For larger amounts or more complex cases, you may need to file a lawsuit in a regular civil court.
It's crucial to remember that each jurisdiction has its own laws and procedures regarding debt recovery, and there might be statutes of limitations that limit the time within which you can file a claim. Therefore, consulting with a lawyer will be valuable in understanding how to proceed in your specific situation.
Please note that using legal measures to recover money from a friend can strain the relationship, so it's essential to carefully consider your options and the potential consequences before taking any legal action.