My uncle advised me to invest in some real state in 2015 and I said I don't have money to even pay down-payment, he introduces me to this fraudster. Fraudster says give me money in installments and once it is about 3 lakhs he will start documenting the whole purchase plan and stuff. I found it convenient and started transferring him money through bank transfers (records present) every month. After transferring about 3.5 lakhs I asked about papers of the plot or anything of that nature, he procrastinated that saying, sure it will be done next month. That went on for quiet some time and the total money transferred to him now was 8.35 lakhs. Asked for papers one final time in May 2018, which he failed to produce saying the same thing that it will be done next month. I asked to refund my money, he said ok will refund next month. As of today he is still delaying, I stay in Bangalore and he in Lucknow. I filed an FIR (IPC 1860 (U/s-420)) in Bangalore, Sub Inspector here asks me to make travel arrangements to Lucknow for 3 police officers (plus I will have to accompany him) and we will arrest him. I am sure that is not how it is supposed to work, what if he is not present at his home at that point of time? but SI is adamant. I halfheartedly believe that even if he gets a proper summon from Police/court he will be willing to return my money, but the law and order is just as useless as it is shown in movies, any kind of guidance will be helpful, any lawyer you can refer me to from Bangalore.
You go to the place where your the person resides and file complain to the magistrate under section 156 of cheating and fraud and further seek direction to police to lodge a FIR against the person.
Police will do hardly anything in out of home state investigation. If possible it is better to withdraw the FIR in your home police station.
What about the FIR which I have filed in Bangalore, I have submitted all the bank transfer statement and WhatsApp conversations transcript here, aren't they suppose to take any action or at least summon him. Also can I again file a FIR in Lucknow while one is still open in Bangalore? Filing FIR itself was a daunting task and the Police here took 2 months to hear what I have to say.
You need to take order of court under 156(3) crpc for investigation in the same
1) if you want your money back and pressurize fraudster to settle then make travel arrangements
2) number of lawyers on this website from bangalore . contact any of them
If FIR is registered you can not withdraw the same. In that case file application to magistrate seeking direction to police to make proper investigation into case and submission of report.
once FIR is filed police has to issue notice to accused to record his statement
2) after investigations are completed charge sheet is filed
3) police are over burdened with cases . hence takes time for carrying on investigations
You better file application in court to call fro progress report. Police will travel on govt expanses, you are not liable to pay a single penny. You have strong case and jurisdiction vest with Blore police.and for for same cause of action, 2 FIRs at different place not permitted.
FIR will have to reach certain conclusion, police cannot kept it pending. Wait for some time.
You will spend lot of money in making travel arrangements for police with least possibility of any outcome. So it is better to keep away from the same.
Most important in your case as of now is to go and check whether police registered your FIR as zero FIR. In your case offence has committed in Lucknow. So as per law police should lodge zero FiR and transfer the FIR to Lucknow police station for further investigation.
If this is not done you can approach high court for a direction to police for transferring the FIR to Lucknow police station immediately.
Increase police is ready to come to Lucknow to arrest the person you need to help him so that you have to recognise the person and help the police to arrest him the police from Bangalore be laugh course approach the local police station here in case there in The City 2 to arrest the person you need to co-operate with the police in this regard as the case of 420 is not that much of potential that you can can expect police to you take action very promptly you have to push the matter with the police to get the person arrested so that you can realise your money back
You have to send a legal Notice through an advocate for the reminder and also to recover the said money at a reasonable time but if he fails then you have to file a money recovery suit or any complaint case before the Magistrate court of your Jurisdiction.
If you want the police to initiate legal action on this then they will instruct you to follow the procedure as suggested by them.
If yo do not want to follow this procedure then you silently go to Lucknow and lodge a criminal complaint against him in the nearby police station which will be more effective if the local police summon him to the police station or they make a visit to his place of residence in this connection.
This may bring you some respite.
You are wasting your time by depending on the police in Bangalore especially if the accused is reported to reside elsewhere in north India.
If you want to recover your money then you take effective steps as suggested instead of wasting your precious time by posting unnecessary arguments which may not yield any fruitful result.
Nothing just move an application to senior police officers.
That I. O is not arresting the accused reason best known to him.
You needn't to arrange any vehicle for them they can claim T. A from their department.
Or you can move an application before Illaqau Magistrate for monitoring that Police is not arresting the accurate.
You needn't to go anywhere and needn't to pay
