Hello,
File a police complaint for cheating and fraud against the said person and approach the nearest police station. Since there was no agreement and hence the other party is liable to return the said amount of advance taken.
Regards
Cheating of money
Sir, I am 30 year old women. I live in a rented house. My friend offer me to purchase a small plot which is on her father's name, in installment. I gave him 3 cheques of 21 thousand, 50 and 30 thousand (total one lakh one thousand as advance. After that somebody told me that the land was not registered land. Somebody gift that land on lease of my friend's grandfather and they have no legal document of the land. So I refuse to deal further ask my friend to refund my money. But they refuse to return my money and said that the token money can not refundable. I have not signed any deed or paper of this dealing.Now what I should do.
Asked 5 years ago in Criminal Law
Religion: Hindu
12 Answers
File a police complaint against the seller and further civil suit can also be filed for the recovery of the amount.
1. You can file a Police FIR, requesting investigation and charge-sheet, for offences like cheating, intimidation, fraud, breach of trust etc.... against the person, supported with all relevant supporting documents.
2. IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet. The said Person may come down for settlement.
Dear Client,
The deal itself was initiated to commit fraud and cheating. Deal was fixed by him for the land which dose not owns to him. File FIR of Cheating and criminal breach of trust.
If police do not register , complain to SP.
Hi
You can file a police complaint under 420ipc in your local police station.
Send a written complaint to the S.P of your area via post.
Thank you
issue legal notice to refund your money as deal was cancelled as title is not clear and marketable
2) if they fail to refund file police complaint of cheating under section 420 of IPC
Respected mam..
Your given cheque to your friends are proff in it self just make a complaint to to the economic sell in the name of senior superintendent of police they will inquire in this matter and will provide you justice... And it will be more benefit for you to get any proff which is written form such and make an affidavit and mention cheque no in that... That will help you....
Thank you
issue a legal notice through an advocate and file a recovery of money suit along with interest.
You can file a suit for recovery as well as FIR for cheating
Dear maam,
The best option with you is that you can file a recovery suit. But, firstly you should send the legal notice to the person who took your money. maybe, on that note only he could return your hard-earned money.
you can contact me for consultation and for sending legal notice to him.
Regards,
YUGANSHU SHARMA
ADVOCATE
If he is refusing to return the amount you may ask him to register the property to you, if he fails to agree you may lodge a crimninal complaint against him with the local police or issue a legal notice demanding your money for the said reasons.
After that you can plan filing a legal case for recovery of money.
Dear
You can lodge FIR against your friend for fraud and criminal breach of trust.
Send him a legal notice to refund the money given to him as advance for purchase of plot
If he doesn't return money with in notice period file a recovery suit against him in civil court of your area Under order XXXVII CPC(Summary procedure)
