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Charges to be framed against the person who ran away with money


26-Oct-2023 (In Criminal Law)
Sir one fraud man cheated me and runaway with my 30000 rupees.. Sir may I know what are the charges against fraud who is registered wrong identity on reputated company.. Regards
Answers (4)

Answer #1
818 votes
You can file a police cimplaint against that person and company, narrating entire incident if not taken then you can file a complaint case in the court. ...
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Answer #2
532 votes
The first option before you is to register an F.I.R. against the person concerned with the local police. The police will register a case u/s 420 of the IPC. If the police does not register the FIR then you can approach the SP. Thereafter if there is still no response, you can file a complaint case.

Answer #3
652 votes
U may file criminal complaint case in judicial magistrate court or Lodge FIR in police station u/s 406 crml breach of trust,420 cheating, and under fraud provisions.your case must be supported by original documents
Answer #4
574 votes
The act done or committed by the person attracts section 25 and section 415 of the IPC. Section 25 speaks about the definition of 'fraudulent' and section 415 deals with 'Cheating'. Well let me know first of all do you know the person, mean his office or residential address? If yes then file an FIR immediately against him. If you know his name and address, it will be easier and less time taking to initiate case against him and put him behind the bar. And definitely you will get your money back if a strong case is initiated against him.

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