KVS job empanelment fraud issue

828 votes

Aapke saath jo hua hai wo dhokhadhadi / cheating ki shreni mein aata hai. Naukri dilane ke naam par paisa lena Indian Penal Code ki Dhara 420 ke tehat ek dandniya apradh hai. Aapke paas sabhi saboot - mail, kagaz, transaction details - maujood hain, jo case ko majboot banate hain. Turant ye kanooni kadam uthayein: 1. Legal Notice: Us vyakti ko ek vakil ke madhyam se 15 din ke andar paisa wapas karne ka Legal Notice bhijwayein. 2. FIR Darj Karayein: Sabhi saboot ke saath police station mein Dhara 420 IPC ke antargat FIR darj karayein. Ye ek cognizable offence hai. 3. Civil Suit: Paisa wasooli ke liye Civil Court mein Recovery Suit bhi daayar kiya ja sakta hai. Roz nayi tareekh dena sirf aapko uljhaane ka tareeka hai. Turant kanooni karyawahi shuru karna hi behtar hoga. Agli prakriya ke liye aap mujhse sampark kar sakte hain.

Advocate Shamma Perween LawRato

944 votes

From the facts stated by you, the matter appears to be more serious than a mere recovery of money. If you paid a substantial amount to a person on the assurance of securing a contractual government or public-sector job, and despite repeated promises neither the job was provided nor the money was returned, there may be grounds to initiate both civil and criminal proceedings, depending upon the evidence available. Since you possess emails, documents, payment records, bank transaction details, and communications showing the promise of appointment and subsequent assurances of refund, these materials can be crucial in establishing your case. If it can be shown that the person induced you to part with money from the very beginning without any genuine intention of fulfilling the promise, offences such as cheating under Section 318 of the Bharatiya Nyaya Sanhita, 2023 (earlier Section 420 IPC) and criminal breach of trust under appropriate provisions may be attracted. You should preserve all electronic records, messages, call recordings (if legally obtained), bank statements, and any written acknowledgment of the amount paid. A detailed legal notice demanding refund within a specified period may be issued first. If there is no satisfactory response, you may lodge a complaint before the local police or the jurisdictional Magistrate under the provisions of the Bharatiya Nagarik Suraksha Sanhita, 2023. Simultaneously, a civil suit for recovery of money with interest can also be considered. However, because the payment itself was allegedly made for obtaining employment through unofficial means, the facts must be presented carefully and honestly to a lawyer, as the nature and purpose of the transaction may affect the legal strategy and remedies available in your case.

Advocate Lalit Saxena LawRato

780 votes

यदि आपने किसी व्यक्ति को नौकरी दिलाने के आश्वासन पर धनराशि दी थी और उसने नौकरी भी नहीं दिलाई तथा बार-बार वादा करने के बावजूद पैसा वापस नहीं किया, तो उपलब्ध तथ्यों के आधार पर यह धोखाधड़ी (Cheating) एवं विश्वासभंग (Criminal Breach of Trust) का मामला बन सकता है। आपके पास यदि बैंक ट्रांजैक्शन, ईमेल, चैट, कॉल रिकॉर्डिंग, रसीद या अन्य दस्तावेजी साक्ष्य हैं, तो वे आपके पक्ष को मजबूत करेंगे। आप संबंधित व्यक्ति को पहले एक कानूनी नोटिस भेज सकते हैं और धन वापसी न होने पर पुलिस में शिकायत तथा धन की वसूली हेतु उपयुक्त कानूनी कार्यवाही कर सकते हैं। सभी दस्तावेजों का परीक्षण कर विस्तृत कानूनी सलाह ली जानी चाहिए।

Advocate Avinash Kumar Singh LawRato

563 votes

you paid a hefty amount to secure thre job things didn't plan now no job no return of monet you gave an interview for a contractual position kindly see the contract abolish labour act you have all the evidences

Advocate Spiti Sarkar LawRato

798 votes

In your case, there are clear grounds for Cheating and Criminal Breach of Trust. Since you possess bank transaction records, emails, and written documents, you have a very strong legal standing to recover your money. Legal Notice: Issue a formal legal notice through an advocate. Give the person a fixed deadline (e.g., 15 days) to return the amount. This often resolves the matter without going to court. Summary Suit (Order 37 of CPC): File a Civil Suit for Recovery under Order 37. This is the fastest legal mechanism for recovering money when there is written evidence of the transaction. Police Complaint (FIR): File a complaint at your local police station or with the Superintendent of Police (SP) under Sections 318 (Cheating) and 316 (Criminal Breach of Trust) of the Bharatiya Nyaya Sanhita (BNS). Collecting money under the pretext of providing a job is a punishable offense.

Advocate Sapna Chaudhary LawRato