Relative refusing to return money I gave when in need
I had given huge amount of money to one of my relatives in March 2011 through cheque without any documentation. I didn't take any guarantee or anything at that moment. She had promised to pay me back in 1 year time. After 1 year, she said that she will take another 6 months, which again got extended and now after 4 years, she is completely denied taking money from me and has flatly refused to repay me.
What are the legal steps I can take to recover the money. I have bank statement and the copy of the cheques that I gave her.
1. Is there any time limit (from that incident) by which the complaint needs to be filed that any legal action can be taken
2. Can I file civil or criminal case against her
3. Do I need to have any documentation where she agrees to pay me
4. Do I first need to file a police complaint
Please advise what legal course I can take
Asked 9 years ago in Civil Law