Sir file a criminal complaint of cheating breach of trust, fraud forgery before the jurisdictional police station and register a FIR,
How to deal with a Document Fraudster, The Person collected money from us, in return he gave us false document in corrected white ink on Colour Photocopy.
Sir file a criminal complaint of cheating breach of trust, fraud forgery before the jurisdictional police station and register a FIR,
File FIR against him in police station having jurisdiction for fraud and forgery. And if he still does not return money then file suit for recovery.
This is my response to you:
1. Get the name, address, occupation of this person;
2. Consult a criminal lawyer and file an FIR under 406, 420 and 464 of IPC;
3. File the FIR and record your statement;
4. Submit the proofs, evidences and file it immediately.
Creating a false document is a crime under 464 of Indian penal code . Section 464 of IPC further clarifies that, for constituting an offence under Section 464 it is imperative that a false document is made and the accused person is the maker of the same, otherwise the accused person is not liable for the offence of forgery.‘Forgery’ and ‘Fraud’ are essentially matters of evidence which could be proved as a fact by direct evidence or by inferences drawn from proved facts.
So you have to file a criminal complaint against the accused immediately before the concerned police station. Meet a local lawyer for preparing the complaint. May be your case may attracted the provisions of cheating , breach of trust and fraud .
file FIR with police
if police does not entertain you then file a criminal complaint with Magistrate
Hello,
File a criminal case under section 420,465,468,471,474 of the IPC.
Hope this help.
Thanks and Regards
1) You can make complaint against him under section 420 of IPC and fraud charges can be put on him
You have to lodge a criminal complaint against him with the local police station.
What made you to get into this illegal transaction