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Cheating / Fraud of Rs.10,00,000


14-Jul-2024 (In Criminal Law)
A person from Humayun Ngar signed 3 agreements promising to pay 10% profits per month but now is not paying. He is intentionally not paying since May 2024. Multiple attempts to get the investment of Rs.10,00,000 has failed. I have whatsapp screenshots and the agreement. He also said that even if he goes to jail for 7 years section 420, he will not return the money
Answers (4)

Answer #1
855 votes
okay I understand your questions so you made an aheeeement with one person he said to pay 10/intrest but now he is not paid right on the nasissof agreement you can file 420 and 406 casess aginest him but he may take a bail from the court you are take your money back you shuld file a Money recovery case at court that is best option to recover the money cheating case also possible but he may dragon the time. hence you can file both the case on him
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Advocate Bhagya C H

Adv. Bhagya C H

LawRato Bangalore / Bengaluru | 1000+ Answers
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Answer #2
870 votes
Hi,You can file complaint against him for cheating and fraud. Along with this you should also file recovery of your amount in civil court. Before all you need to send one legal notice for compliance of terms and conditions of agreement entered.
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Advocate Babita

Adv. Babita

LawRatoBangalore / Bengaluru | 200+ Answers
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Answer #3
675 votes
Dear client, Based on your question, here you mentioned that have documentary evidence on that, in this case you can file a civil suit against him on the ground of breach of contract or you can file a criminal proceeding against him under IPC on the ground of cheating. Hope this answer helps you for details discussion feel free to contact us.
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Advocate Anik

Adv. Anik

LawRatoBangalore / Bengaluru | 400+ Answers
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Answer #4
822 votes
it is purely action you are having against this person and you can take the civil courts of action by filling the suit for money recovery and you can obtain the direction from the Civil Court get your money back and as you say he is not even bothered about even if you goes for Jail after you getting money decree and you have to initiate one more preceding that is called execution petition and you can in that proceeding cause to attach his property, if any , and in this way you can certainly recover your money
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Advocate Bhailappa Chanabasappa Balagali

Adv. Bhailappa Chanabasappa Balagali

LawRatoBangalore / Bengaluru | 25+ Answers
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