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Agent not returning back my money, should I file police complaint


11-Mar-2023 (In Civil Law)
I gave x amount to 1 agent by RTGS & check . Now he is not giving back . Great confusion about police complaint or notice ? What's better?
Answers (3)

Answer #1
870 votes
You can file the police complain against the amount paid by you but the Agent have not fulfilled the exchange what is expected from your deal. You can file the case under section 420 of Indian Penal Code.

Answer #2
590 votes
File complain FIR at police station for cheating to him under section 417, 420, Indian penal code 1860. OR if you have his cheque so you can complain before magistrate court under section 138 negotiable instrument act.

Atul faldu, Advocate
Answer #3
534 votes
to get better advice please sent your request in details like purpose of sending money, when etc amount is no necessary but other details to be given. if you think it is a fraud case you lodge f i r before the p s or in court as per 156 cr p c

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