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Legal action against property dealer for taking money & cheating


07-May-2023 (In Criminal Law)
Hi my sister was duped by property dealer as she paid an 1 Lakh for an property shown by the dealer unfornatrly the own of the property refused from the rate we asked, so when we asked for the same he is not retiring the money or willing to register the said property can u please guide us how to get back the money
Answers (3)

Answer #1
545 votes
The recovery of money suit can be filed or criminal actionau be filed under relevant provisions of the law. The person has not mentioned about the case in detail. Under this it is not possible to get the status.
Answer #2
681 votes
Hello, Greetings from Nathan and Associates, In the above circumstance, you can able to prefer a police complaint against the concerned person for Cheating and seek for recovery of money, if in the case he dodges, then you also have a liberty to file a civil suit for recovery.
Answer #3
899 votes
Hello
U given money any demand draft
Or cheque or Agreement involved or not
Place of property?
What are reasoning not register the property
How is Property worth
Agent which place residing ?
Your place residing?
Who is introducing to you or any attracting advertisement?
Tell me proper ans

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Comments by Users

Ashok
Hi , I had virtual and written commination/agreement (email) 160,000 was promised by Channel Partner from UpScale Holding (Gurgaon) at the time of booking our unit.

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