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Company misrepresented and did fraud with villager's money


24-Nov-2023 (In Criminal Law)
I m a agent in a cyeber max marketing co. In2009-10my I choose my working field Haroi in up.I make a team and deposit money in company but some time later company pass a conversion plan and money transfer in other plan.when these deposit money time came the company said i cannot return your money is hall provide(R.O.,LCD,Chavnpras,Sabin, hair oil, creame etc) you some product you can choose them. But company not understand the 80 poor village illitraye peoples prob!em and not to give their money these money people deposit to sell their animals for their daughter .,sisters or house purchasing but company looted their money very easily So please give us swetable consult that provide the poor peoples money . Sir they are very poor and not to effort high 3xpensive .thank you more
Answers (4)

Answer #1
602 votes
Sir/madam
With regard to your query, you can lodge an FIR at the nearest police station. The company has committed fraud and criminal breach of trust. You may contact the undersigned for further queries.
Regards
Shreya Sinha
Advocate
Answer #2
675 votes
You can go ahead and file a recovery or if any agreement has been executed then a specific performance of same if it is within time limit. Therefore you can also go ahead and file a police complaint on basis of fraud played against you and other investors.Therefore you have both remedies civil as well as criminal to be opted.
Answer #3
802 votes
Hi....I have dealt with this previously also.. things are little bit complicated..so solution also not straight..you have to take assistance not only from police authority for registration of f.I.R. But it would not easy to take back money through registration of f.I.R. You have to move to high Court for further inquiry.... first register F.I.R . Under section 420I.P.C
Answer #4
633 votes
You should lodge an fir against them for cheating and fraud . IPC offence under 420 , 468 ,471 may be attracted as per factual matrix of the case .
Please feel free for further suggestions

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