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Intentionally Cheating for money in real estate transaction
13-Dec-2023 (In Criminal Law)
I was interested to buy a property in Bangalore. I got in touch with owner through a real estate agent who is a known person to me. I trusted and transferred 10 lakhs to him via NEFT for Sale of Agreement to buy the property. Instead of transferring the amount to owner, he used money. I have his voice record in mobile saying that he has transferred money to owner and he will get the agreement signed soon. I am following up with him everyday, but he is lying that owner is sick, he went abroad etc.. He is not even giving me owner contact details. I have bank statement and his many voice records in mobile as proof of crime. He has intentionally cheated
How can I prove this case in police station? What action can be taken and which IPC section? Will this case stand in court?
immediately file the complaint for cheating and inducing falsely to purchase property approaching jurisdictional police station against him , you will get a remedy if you got cheated by him , approach any advocate and he some legal advice they might help you in drafting Complaint and procedures.
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Adv. Hanumesh H N
Bangalore | 400+ Answers
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How do I file a complaint against money cheating?
Follow these steps to file a First Information Report against someone who you suspect is cheating: Visit your local police station: Go to the closest police station to where you suspect the cheating took place.
What is the punishment for money cheating case in India?
Maximum punishment for money cheating case is seven years' imprisonment, accompanied by a fine. It is important to note that this offence is categorised as non-bailable, implying significant legal ramifications for those accused of it.
What online money cheating case section?
Online money cheating cases are covered under Section 420 of the Indian Penal Code (IPC). This particular section addresses instances of deceit and dishonesty leading to the acquisition of property or consent under false pretences, resulting in harm to the victim.
file a police complaint immediately if police does not register FIR, file a complaint in DCP and Commissioner office. you can also file a private complaint before the concerned magistrate and a case may be registered immediately. please get in touch with me to help you in this matter.
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Adv. K. Rami Reddy
Bangalore | 100+ Answers
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Dear sir
You may immediately lodge police complain under section 406,409,419&420 of IPC. If police do nog cooperate go for filing private complaint under section 20crpc.
In the meanwhile you may file civil suit and get attached his property if any with interest. 3 years is the limitation to file a civil suit.
You may immediately lodge police complain under section 406,409,419&420 of IPC. If police do nog cooperate go for filing private complaint under section 20crpc.
In the meanwhile you may file civil suit and get attached his property if any with interest. 3 years is the limitation to file a civil suit.
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Adv. Kishan Dutt Kalaskar
Bangalore | 500+ Answers
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