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How to claim my money which I have invested in chit fund


19-Sep-2023 (In Banking / Finance Law)
I was cheated by a cheat fund, I made a cheet for 1lakhs it was got over but that person told that ill make a deposit of this money I will give you interest like he made legal documents for that too, after I made another cheet for 1lakhs it was half overed but due to demonetisation he stopped the cheet , and he refuses to give me that cheet amount. I have every legal document for deposited money and only a paper with his signature for every month of the due i paid. What are the materials I need to move legally like a call record or a video or anything that is needed to move legal?
Answers (1)

Answer #1
617 votes
give a police complaint if it is a come under section 420 or if it is a legal money transaction for legal business give legal notice and recovery of money at appropriate forum. but you should take action at proper time limit otherwise you will loose your right.
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