fraud of money by cheating and absconding

991 votes

if a person cheat some one or manipulate things that can be charged with the section of 420 ipc and that person promise to return money but he don't and he is an agreement than such person can be charged with sec 406 of ipc and the cheat or fraud with documents then 467 468 can also
then you can charged with sec 420 406 467 468 ipc

Advocate Ankit Saran LawRato

900 votes

Yes you can file Money Recovery Suit and as per criminal case part is concern 419,420,467,468,504 and 506 IPC for more clarification you may contact us then I'll elaborate properly about your case Advocate Anurag Bhatt Allahabad High Court.

Advocate Anurag Bhatt LawRato

603 votes

agar apke pas koi evidence hai company ka or apne jo bhi paisa diya hai uski koi evidence to ap usske against 420 467 468 471 ka case file kar sakte hai saath hi ap apne paise ki recovery ke liye ek civil suit bhi file kar sakte hai jise apko apna paise refund ke liye mazbuti milegi

Advocate Vinal Tyagi LawRato

622 votes

he can be punishable under
for doing( fraud420, criminal breach of trust,406 misappropration of document467 468s,and use them for doing fraud471..,) ipc
you can file a petition under section 156(3) crpc for lodge your fir against him

Advocate Jashpal Nagar LawRato

712 votes

If Someone has taken money from many people's in the name of some fraud company which never exist and promised to return money with profit but currently absconding, Then you should file a First Information Report U/S 405, 406, 419, 420 Indian Penal Code at your nearest Police Station.
The Chief Judicial Magistrate may take cognizance after the police report and statement U/S 161 Crpc.

Advocate Aditya Shukla LawRato