Person took money as loan now not returning amount
11-Nov-2023 (In Civil Law)
Hi, I wanted to startup bpo business n invested 5 lakhs in cheque for one us loans process training was given for 15 days n live calls went for 2 days on 2 nd day client said that one of my employee called mam to customer n said it's complained to BBB almost 4 n half months got over he us still giving me reasons he s into extremely loss n he s not responding or telling anything properly to me the proof u have is only cheque given to his name which he has withdrawn
There are two options available to you. 1. you can file a criminal complaint against your friend for the offence of cheating. if the police is not accepting the complaint, you can directly file a complaint in the criminal court of competent jurisdiction. 2. You can file a suit for recovery in the competent Civil Court. Pls. visit your local lawyer who, based on the documents availabale with you, can suggest you the best course of action.
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