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How can I recover money that I paid for a business scam?


21-Dec-2023 (In Criminal Law)
I had a visit to one of my friend, he shown me all his sign of his progressing i.e. travelling in flights, BMW, etc etc...i am not having a job so i thought lets starts something so that i should also have something in my hand. so he told me to invest 3 lakh rs in a business and start the same and with this i will be getting a travelling package and a business concept on which i will also have to indulge other people in this business, so over all he manipulated me in some way and i took money from my dad, my dad warned me that beware of fraud but i neglected him, at last i am from one of those business scam victims. I was not having transaction rights to international level so he told me to transfer money in his account and i did it, its a year ago incident December 2016, i have a RTGS slip of transaction in in his account, i told him that i will not be able to do it, i dont have any friend circle but he manipulated me again and again and at last i suffered, so what i can do to ?
Answers (3)

Answer #1
891 votes
It's simple sir, first of all file a complaint/FIR AGAINST him in the police station u/s 420. If that doesn't ok with the recovery from the police side than file a case of recovery under order 37 CPC.
IF U WISH YOU CAN CONTACT ME FOR FURTHER ACTIONS IN REGARD.
Answer #2
509 votes
If you have RTGS details please go ahead and send him a legal notice. Later, you can file a case against him. Do you have any email or text conversation regarding the same. If yes, please keep it safe.
Answer #3
889 votes
As per the situation you can file suit for recovery against the person and also lodge an complaint in the concerned police station for the above said fraud also you have the rtgs slip which is also useful on your behalf

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