See after six year the suit is barred by the limitation, you can file a police complaint that option you don't want to pursue.
A person had offered a loan of 10 lakhs and he took a bribe of two lakhs from us and after a said period he was not responding to phone calls and the lady who introduced him to us saying he has ran away and she was irresponsible in answering us at the that time he promised to offer a loan from hyd our native is gnt and this happened six years ago How can I get back my money my father got heart problem with the stress .Please tell any solution other than approaching police because my parents are in deplorable situation they can't come outside my city
What is the present law in force to recover money from ip candidates
How can we recover money from ip candidates successfully
See after six year the suit is barred by the limitation, you can file a police complaint that option you don't want to pursue.
Where we can lodge a complaint in Guntur or in Hyderabad
Have you lost your mind?
You should have asked him to deduct 2L after paying you 8L.
It is too much for having agreed to pay 2L.
Anyhow it is an unlawful transaction without records.
Regards
G.Rajaganapathy
Lawyer
High Court of Madras
You can file a criminal complaint in your district court under section 420 and 406 IPCL the name of the person as well as the lady who has introduced you are the person
You need to file a FIR for cheating against him. You can also file suit if you have documents or witnesses
Your only option is to file police complaint against fraudster for cheating under section 420 of IPC
Delay of 6 years in filing complaint would go against you
you have to explain delay in filing complaint
honestly, you have no option left as the matter is already six years old,
try by sending a legal notice and take a chance
anyway,
what was the mode of payment of Rs. 200000/- which you paid as bribe.
If you have some solid proof with you then file the complaint with the police otherwise nothing can be done in your matter.
First of all why did you go for illegal bribing for the purpose of availing loan?
Can anyone give two lakhs for a loan amount of Rs. 10 lakhs?
Well what were you doing for six years without taking any legal action on this?
Even now it may may not be late, you may lodge a criminal complaint against the woman before the po0lice stating that she is in hand and gloves with the cheater who coned you on this and request for proper legal action and also recovery of your money.
Who is the IP candidate?
The fellow who took your money is absconding, hence he cannot be an insolvent person.
You may consult an advocate in the local and look for a solution as per the prevailing situation.
Once he has filed an IP before court, then it may not be possible to recover your money if he has not included your name as a creditor, you may have to implead yourself as necessary party by producing the documentary evidences for this.
Do you have documentary evidences for having given him the money?
Dear Client
You have to file an FIR against that person for defrauding you and criminal breach of trust on that person and on that lady also who introduced him with you.
You should complaint at place where you have paid him money for taking loan.
And if you have transfer him money online or through cheque than you can file recovery suit against him.