CHEATING & WRONGFUL SALE OF TRACTORS BY EMPLOYEES

Question

CHEATING & WRONGFUL SALE OF TRACTORS BY EMPLOYEES

19-Jul-2025 (In Criminal Law)

ME & MY UNCLE OWN A TRACTOR DEALESHIP IN JAUNPUR,MY EMPLOYEES SOLD TRACTORS WITHOUT MY PERMISSION & DIDNT TRANSFERED THE SALE AMOUNT OF TRACTORS & EVEN AFTER FOLLOWING UP WITH THEM SINCE TWO YEARS I DIDNT GET MY MONEY BACK YET MOREOVER NOW THEY ARE THREATENING TO KILL ME IF I ASK FOR MY HARD EARNED MONEY I HAVE ALL THE PRROFS WITH ME

Answers (5)

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.

Adv. Sanjeev Srivastava Adv. Sanjeev Srivastava

Ghaziabad | 50+ Answers

Chat CONTACT NOW

Advocate Aishwarya Panday LawRato · Accepted Answer · 2025-07-19T10:23:57+05:30

Answer #2

File an FIR Immediately Go to the nearest police station or SP office in Jaunpur and file a complaint. If local police don’t act, file it online or send it by registered post to the SP. You will file the FIR under the following BNS section 316,308,336(2), 69 bns

Helpful?

Adv. Aishwarya Panday Adv. Aishwarya Panday

Lucknow | 100+ Answers

Chat CONTACT NOW

Advocate Nitanshu Sharma LawRato · Accepted Answer · 2025-07-19T15:34:12+05:30

Answer #3

Immediately lodge police complaint under section 318 of BNSS which is cheating , section 316 of BNSS which is criminal breach of trust and section 351 of BNSS which is criminal intimidation. If the police complaint don’t convert into FIR then move an application to the concerned SHO for lodging. Before that , it’s better to send them legal notice for recovery of money and warning them about the consequences.

Helpful?

Adv. Nitanshu Sharma Adv. Nitanshu Sharma

Noida | 50+ Answers

Chat CONTACT NOW

Advocate Bihaan Pandey LawRato · Accepted Answer · 2025-07-19T17:09:01+05:30

Answer #4

I am sorry that this has happened to you now in the present case what you can do is one file an FIR with the police against the delinquent employees. But you can also do is file a complaint with the SP In case the police officer is not writing the FIR. In case that doesn’t work, then you may file a complaint with the magistrate directly. Please let me know in case you need any help at the High Court. Thanks.

Helpful?

Adv. Bihaan Pandey Adv. Bihaan Pandey

Allahabad | 50+ Answers

Chat CONTACT NOW

Advocate Aprajita Shukla LawRato · Accepted Answer · 2025-07-19T18:25:19+05:30

Answer #5

Aapke case mein aapke employees ne aapki permission ke bina tractors bechkar paisa transfer nahi kiya, jo ki criminal breach of trust (IPC 406), cheating (IPC 420), aur criminal intimidation (IPC 506) ke offences bante hain. Aap turant apne sabooton ke saath thane me written complaint dein ya FIR darj karayein. Aap IPC ke in sections ke tahat unke khilaf action le sakte hain: – IPC 406: Amanat mein khayanat – IPC 420: Dhoka aur vishwasghat – IPC 506: Jeevan ki dhamki Agar police FIR darj nahi karti to aap CJM court me 156(3) CrPC ke tahat application de sakte hain. Saath hi, paisa vasooli ke liye civil recovery suit bhi file kar sakte hain. Aapke paas agar likhit proof, bank details, transaction messages ya koi agreement hai to wo court me bahut strong evidence banega.

Helpful?

Adv. Aprajita Shukla Adv. Aprajita Shukla

Lucknow | 50+ Answers

Chat CONTACT NOW