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Fraudulent use of personal profile to raise funds
14-Jul-2023 (In Criminal Law)
Sir I am a professional and builder contacted me to take funding in my name from banks and equivalent amount will be credited to my account and within six months the property will be transferred to new buyer and offered me two lakhs for each transaction, has used my profile for raising funds and am being used, am made to suffer, now account is not closing I am suffering from mental harassment pl advise me has forged docs too
In this case you can file a complaint against that person under the offence of cheating defined under section 415 of the Indian Penal Code. If the police is not registering FIR you can also file the Complaint under section 200 of CrPC.
Helpful?
23+
23+
Adv. Siddhant Sharma
Delhi | 500+ Answers
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First of all you should lodge a criminal complain/F.I.R. against the builder who have committed cheating and fraud against you. He has misappropriated your valuable money. You should lodged the complain at your nearest police station regarding the illegal act of the builder as soon as possible otherwise your case may be weak.
Thanking you.
Thanking you.
Helpful?
14+
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Adv. Shishir Dwivedi
Allahabad | 100+ Answers
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Give complaint in police station, send notice to builder and ur bank as well.
Contact for complete info and sr
Steps to be taken.
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Contact for complete info and sr
Steps to be taken.
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Helpful?
25+
25+
Adv. Anurag Bhati
Greater Noida | 400+ Answers
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