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Criminal breach of trust on starting a business by friend UpTo 1 lack


23-Jul-2023 (In Criminal Law)
Me and my friend desided to start a business so we plan to buy a machine I arranged the find 85000 and given to him but he didn't brought the machine instead of that he used that money for his own purpose, I have only evedence like bank statement and what's app conversation regarding our business conversation and he make me fool about two years like I already brought the machine but the machine is problem and need more money can I file a case against him
Answers (4)

Answer #1
742 votes
Initially you can send legal notice through a lawyer asking your friend to return the amount that you paid to him. Depending on his response or no response you can proceed further with criminal and/or civil case.
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Dr. S. Diraviam Dinesh

Dr. S. Diraviam Dinesh

LawRato Chennai | 1000+ Answers
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Answer #2
525 votes
dear client.... as per your statement, you have bank statement this document enough for proving your case... first you go and approach jurisdiction police station and give a complaint... i thing the matter will settle... need furthermore clarification pls call me... thank you Advocate Iyappan E
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Advocate Iyappan. E

Adv. Iyappan. E

LawRatoChennai | 100+ Answers
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Answer #3
910 votes
hello ... Do not be afraid. You can file a fraud case against your friend directly in the district crime branch with the document that you have sent the money through the bank. If you need any other details please contact me.
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Advocate M. Anandh

Adv. M. Anandh

LawRatoKumbakonam | 100+ Answers
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Answer #4
585 votes
Reporting FIR have also become a tool of misuse since frivolous FIRs are being filed against innocent persons if there exists a malafide intention with an objective to harass them at the hands of law. One such instance is where a criminal proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on a person and with a view to spite him due to private and personal grudge.
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Advocate Vijay Sathya

Adv. Vijay Sathya

LawRatoMadurai | 50+ Answers
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