LawRato

A guy cheated us took money on promise to give job what legal action


11-Feb-2023 (In Criminal Law)

One guy took 40000 rupees from 11 of us telling that he will give job at l&t company. Later we came to know that he is a fraud and we lost our money. What can we do.We gave the money at 2014 june.

Answers (3)

Answer #1
588 votes
A petition alleging offence u/s 420 & 406 IPC (cheating and criminal misappropriation) can be filed against this person before the police station having territorial jurisdiction. If the police is not registering the case a private complaint can be filed before the Judicial First Class Magistrate Court ...while making allegation ingeriants of the offence should be clearly demonstrated in the complaint...
Helpful? LawRato62+ LawRato
Advocate Abdurahiman V P

Adv. Abdurahiman V P

LawRato Kozhikode / Calicut | 5+ Answers
Chat with Advocate Abdurahiman V P Chat 
Answer #2
592 votes
The guy who made the representation that he will be able to provide job knowing fully well that he is not able to provide the job, thereby with criminal dishonest intention to cheat, even initially at the time of making the false representation and promise, we are well with in frame of law to prosecute the guy for committing the offense of cheating under section 420. initially file a police complaint. if no action take up the matter before higher police authorities. if no action file private complaint in court to forward it to police for registering the crime and investigation and finally charge sheet.
Helpful? LawRato72+ LawRato
Madhavan Malankad

Madhavan Malankad

LawRatoKasaragod | 25+ Answers
Chat with Madhavan Malankad Chat 
Answer #3
994 votes
sir approach the nearest police station and file a complaint . the action stated is an offence of cheating under s 420 indian penal code if the police does not initiate action . consult lawyer to file complaint in the magistrate court having territorial jurisdiction,
Helpful? LawRato81+ LawRato
Advocate B Vinod

Adv. B Vinod

LawRatoErnakulam | 25+ Answers
Chat with Advocate B Vinod Chat 

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.

Report abuse?

Connect with top Criminal lawyers for your specific legal issue
Connect with a Lawyer
Comments by Users

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."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato