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Immigration fraud Can i recover money after 13 years from her ?


25-Sep-2025 (In Criminal Law)
n 2009, a friend introduced me to Guru Kirpa Enterprises, an immigration firm in Mohali, directed by Neena Sharma. I paid them 1.30 Lac for a Canada work permit, but soon realized they were fraudulent. Despite requesting a refund, they issued me cheque which was bounced two time.. I also filled an FIR for which i got summon form Mohali court to showing the evidence which i showed to them. but Judge told me that for recovery of money you need to file a civil suit against her. Please advice
Answers (2)

Answer #1
565 votes
There are Various legal Remedies to deal with it Feel free to contact over phone call or whats app for further assistance. Thank you Regards Advocate Kuber Hooda Punjab and Haryana High Court Delhi High Court
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Advocate Kuber Hooda

Adv. Kuber Hooda

LawRato Mohali | 25+ Answers
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Answer #2
530 votes
why you didn't file the cheque bounce case against them? if you will go under negotiable instrument act you will get easier recovery and your time , energy and effort would save. for the dishonor of cheque now fir can't be done.
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Advocate Himanshu Sharma

Adv. Himanshu Sharma

LawRatoChandigarh | 50+ Answers
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