• Cheating in the name of loan offering

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
Asked 6 years ago in Civil Law

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19 Answers

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.

Shubham Jhajharia
Advocate, Ahmedabad
25513 Answers
179 Consultations

See for person a summary suit can be filed to recover the amount. 

Shubham Jhajharia
Advocate, Ahmedabad
25513 Answers
179 Consultations

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 

Rajaganapathy Ganesan
Advocate, Chennai
2300 Answers
8 Consultations

A complaint can be lodged where cause of action arouse, the place where he took the money. 

Shubham Jhajharia
Advocate, Ahmedabad
25513 Answers
179 Consultations

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

Vimlesh Prasad Mishra
Advocate, Lucknow
6851 Answers
23 Consultations

You need to file a FIR for cheating against him. You can also file suit if you have documents or witnesses

Prashant Nayak
Advocate, Mumbai
34514 Answers
249 Consultations

Your only option is to file police complaint against fraudster for cheating under section 420 of IPC 

Ajay Sethi
Advocate, Mumbai
99776 Answers
8145 Consultations

Sue the fraudster to recover your money with interest 

Ajay Sethi
Advocate, Mumbai
99776 Answers
8145 Consultations

Delay of 6 years in filing complaint would go against you 

 

you have to explain delay in filing complaint 

 

Ajay Sethi
Advocate, Mumbai
99776 Answers
8145 Consultations

Your civil suit is barred by limitation 

Ajay Sethi
Advocate, Mumbai
99776 Answers
8145 Consultations

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.

 

Suneel Moudgil
Advocate, Panipat
2386 Answers
6 Consultations

If you have some solid proof with you then file the complaint with the police otherwise nothing can be done in your matter.

Koshal Kumar Vatsa
Advocate, Gurgaon
2282 Answers
3 Consultations

Only police complain is only way to get recovery. Complaint will file where money was given.

Yogendra Singh Rajawat
Advocate, Jaipur
23079 Answers
31 Consultations

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.

 

T Kalaiselvan
Advocate, Vellore
89978 Answers
2492 Consultations

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.

T Kalaiselvan
Advocate, Vellore
89978 Answers
2492 Consultations

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?

 

T Kalaiselvan
Advocate, Vellore
89978 Answers
2492 Consultations

You can lodge the complaint where the cause of action took place.

T Kalaiselvan
Advocate, Vellore
89978 Answers
2492 Consultations

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.

Mohit Kapoor
Advocate, Rohtak
10686 Answers
7 Consultations

  1. As per the information mentioned in the present query, makes it clear that you do not want to file a police complaint though that is also a best way to find him.
  2. But, I would advice you to file a case for cheating on him, and you need not to file in any other state as the offence has been committed against you at your present location.
  3. And it is not that you will be harassed by the police, but in fact, would taken care by the Magistrate in a positive manner being the victim.

Sanjay Baniwal
Advocate, South Delhi
5477 Answers
13 Consultations

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