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Cheating case financial issues


12-Feb-2023 (In Criminal Law)
Sir Mr. Manjunath was doing business of groceries and gold, taken investment. Paying interest every month. After covid 19 nothing paid and not picking call. Mobile no: 7019978259, plz find routes. His mobile phone most of the times'out of network area'. Many investors are retired person and seniors.
Answers (2)

Answer #1
660 votes
if he has issued any cheque to u with regard to principal amount you can present it for encashment and if the same is dishonored you can send legal notice and file a cheque bounce caae and also you can file money recovery suit
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Answer #2
685 votes
hi, you can file a police complaint and FIR will be registered under section 406 and 420 of ipc and also in the meantime you can file a civil case for recovery of your money. ipc cases are for punishment recovery case is to recover your money along with interest. for further clarifications. kindly contact me. thanks.
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