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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
846 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.
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Advocate Murali Krishnan Sanjeevi

Adv. Murali Krishnan Sanjeevi

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Answer #2
860 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.
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Advocate Kaviyanathan D

Adv. Kaviyanathan D

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Answer #3
505 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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Advocate S Rasak

Adv. S Rasak

LawRatoChennai | 100+ Answers
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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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