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I take 10 lac from my relative for giving govt job.
31-Mar-2025 (In Criminal Law)
I took 10 lac from my relative through upi. I promise him to give government job because I have some connection. But i am not govt employee. They have banking statement what app chat whatsApp voice and fake document which I send to him.
She know my old house address and that house owner is my grandmother and now she is alive and i have one more house which they don't know the address and second house owned by my father.
So what I do now.
Your situation involves serious legal implications, including fraud and breach of trust. Since there is digital evidence (bank statements, WhatsApp chats, and voice recordings), the person may file a criminal complaint under IPC sections like 406 (Criminal Breach of Trust) and 420 (Cheating).
To minimize legal risk:
1.Consider Negotiation: If possible, try to settle the matter amicably by returning the money.
2.Seek Legal Help: Consult a criminal defense lawyer immediately to assess your legal options.
3.Avoid Further Misrepresentation: Any attempt to hide assets or avoid responsibility may worsen your case.
Legal action can be taken against you, so it’s best to act proactively rather than wait for a complaint.
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Adv. Adarsh Kumar
Delhi | 400+ Answers
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From your query it is clear that the opposite party has lots of evidence against you. They can initiate a Criminal case against you. You can consult directly on call if required for getting better advice based on required details.
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Adv. Vikas Sharma
Delhi | 200+ Answers
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You must give their money which you have taken from them. If you have find this with intention to cheat them then be ready to go to jail. If you have done illegal work n now looking to Defense yourself, your wrong deeds will give you the bad time if you don’t return their amount
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Adv. D. Khan
Delhi | 1000+ Answers
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It is unclear whether a complaint has been filed against you yet or not. More accurate advice can only be given after examining the documents. Please contact us with the available documents for more specific legal advice in the matter
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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.
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