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Given money 2L to one of my frnds boyfriend to invest.


03-Mar-2023 (In Criminal Law)
Its been 1 year i hv Given money 2L to my friend boyfriend on feb 2022 for an investment. He told me that its risk free. There wont be any loss. he promise to return back in 3 days but it wont happen, he just returned back 40k onlyin july ,rest 160k is still pending and i just have amt transfer proof and whatsap chat. And i dont know his proper address.What should i do?
Answers (5)

Answer #1
746 votes
You can ask for your money through legal notice by WhatsApp and electronic mode. In case he avoids your notices, you can file a complaint for fraud against him and can also file a recovery case. Your transaction was through the bank therefore he can't refuse the loan. The evidence is in your favour.
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Advocate Prasenjit Das

Adv. Prasenjit Das

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Answer #2
965 votes
it is advised that file a police complaint for the same and you can ask for the address from your friend. the investment which he made should have been into your knowledge and if the promise to pay in 3 days was made verbally then no legal action can proceed. for the remaining amount which you have to receive you can file the police complaint and wait for their action
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Answer #3
994 votes
You need to hire an advocate to issue him legal notice for your recovery !in case he doesn’t recover the amount then a suit for recovery needs to be filed at the court court ! Kindly b in touch for the same !
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Advocate D. Khan

Adv. D. Khan

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Answer #4
690 votes
If he’s not listening to you then you can serve him a legal notice and in that notice you can write either refund my money back along with compensation or face legal action. And if want to go legal then you can always forward a written complaint to the police station of your area. For more legal assistance I am just a call away.
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Advocate Jitender Singh

Adv. Jitender Singh

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Answer #5
812 votes
It is quite apparent that your boyfriend has committed an act of Cheating and criminal breach of trust with you. It is advisable in these cases to get an FIR registered against him. Cooperate with police by answering the questions of the investigation officer appointed to you who would help you think reasonably to track his address down. Remember, where there is a will, there is a way. You'll find his address.
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Advocate Puneet Srivastava

Adv. Puneet Srivastava

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