• Immigration fraud

I consulted an Immigration agent in 2015 nov at delhi for Canda PR programme . He promised to send me there in 6 months and he asked for 1.50 lakh in advance . I took a loan and provided him 1.50 lakh ruppees in three installments of 50k , One installment cash and other 2 in his bank account . Since the first six months he has been dealing me with fake promises of which i have whatsaap chat proof . I asked him to shut the process and he promised me to refund 1.20 lakh money in 6 weeks now its more than six weeks and he is still dealing me with fake promises . He does not want to give money . Please suggest me what to do . I am a person in job and from a medium family , all those money came from loan . The proofs I have are - 

1. Whatsapp chat history since the 2015 , in which he lies again and again about the dates i will go canada . 
2. Audio recording in which he accepts he has taken money first 50k cash and others 2 in accounts . and tells that money will get credited in six weeks . 
3. Audio recording in which he commits that money will get credited by 12 august . 
4. Mails in which he asks for some formats .
Asked 8 years ago in Criminal Law
Religion: Hindu

Ask a question and receive multiple answers in one hour.

Lawyers are available now to answer your questions.

5 Answers

This is a clear case of cheating for which you can lodge a complaint with local police on which basis a case u/s420 IPC would be initiated agaisnt the agent.

Once FIR is registered the agent under fear of arrest or conviction may settle with you my making the payment.

Another option is to file case beofre the consumer forum wherein you will get full refund with interest along with damages and compensation.

The proof you have mentioned are more than enough to nail this agent under both civil and criminal action.

Devajyoti Barman
Advocate, Kolkata
23655 Answers
537 Consultations

File police complaint of criminal breach of trust and cheating against agent under section 406 420 of IPC

2) if police refuse to lodge FIR file private complaint before magistrate under section 156(3) of criminal procedure code to direct police to investigate and submit report

Ajay Sethi
Advocate, Mumbai
99826 Answers
8148 Consultations

Lodge a FIR against him for cheating you and duping you of your hard earned money.

Immediately report the matter to the Police and inform them of the fake business he's running so that the same gets busted.

Vibhanshu Srivastava
Advocate, Lucknow
9763 Answers
323 Consultations

1. You lodge a criminal complaint agaisnt the agent with the local police immediately.

2. You can issue a legal demand notice instructing him to return the money as promised.

3. You can produce the audio recordings and the whatsapp messages as evidence before the police to put pressure on him.

4. You can consult a local advocate on all such further issues.

T Kalaiselvan
Advocate, Vellore
90028 Answers
2497 Consultations

You may straightaway serve him with a legal notice.

and if he fails to refund the money even after the legal notice you may straightaway lodge an FIR against the said person for cheating.

You have sufficient prove to make a good case.

Regards

Anilesh Tewari
Advocate, New Delhi
18103 Answers
377 Consultations

Ask a Lawyer

Get legal answers from lawyers in 1 hour. It's quick, easy, and anonymous!
  Ask a lawyer