439+ Lawyers are online 
Fraud by a friend how can i recover my amount
19-May-2023 (In Recovery Law)
I have been cheated, by one of my old friend, and fraudently he took money stating that he will provide a business through a consultant. I have all email communication and statement of bank where the amount has been transferred to his bank account. I have also the proof of the person identification. But he is from dhanbad. Need help to get my money recovered from him, tow of my other's friends are also victim of this incident as a trust which they had on me.
Hi Sir. We can help you in the captioned matter. My suggestion to you would be that firstly you can send a Legal Notice on his address in Dhanbad and the address where he is currently residing and secondly after that we can file a civil suit. We can discuss the matter in person, please feel free to get in touch for the same.
Helpful?
48+
48+
Adv. Ridhima Chhatwal
Delhi | 25+ Answers
CONTACT NOW
You may file a case of "suit for recovery of money" before appropriate court, of course within three years limitation, and the same may be filed where money was given or where contract was made, i.e. where he misrepresented or where it was agreed that you will give the said money. Also where the money was given.
You are also having right to file a criminal case under section 420 of IPC which provide for seven years' imprisonment. You must file a criminal complaint in this regard first of all.
You are also having right to file a criminal case under section 420 of IPC which provide for seven years' imprisonment. You must file a criminal complaint in this regard first of all.
Helpful?
28+
28+
Adv. Manish
Delhi | 100+ Answers
CONTACT NOW
Sent a legal notice through an advocate for civil and criminal peoceeding And lodge an FIR in police station in which jurisdiction the offence was committed. a detailed advoce can be given only after the perusal of case records.
Helpful?
50+
50+
Adv. Rohini Kumar
Delhi | 100+ Answers
CONTACT NOW
Sir
You immediatly has to file complaint/FIR.
And also civil suit for recovery.
As you have not stated the when you have paid to your friend.
Kindly get togerther, it will make your case a strenth.
You immediatly has to file complaint/FIR.
And also civil suit for recovery.
As you have not stated the when you have paid to your friend.
Kindly get togerther, it will make your case a strenth.
Helpful?
33+
33+
Adv. Abhishek Harjika
Delhi | 25+ Answers
CONTACT NOW
If you have given him money and you have the statement of bank, you can easily file a case of recovery in the civil Court. If you have a cheque in your favor you can also file a criminal case against him. You have to take steps to recover your money otherwise no one will help you. Make up your mind. Revert me. All the best
Helpful?
44+
44+
Adv. Hemanshu Saha
Delhi | 25+ Answers
CONTACT NOW
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Recovery lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
