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Someone promised a iit seat and took money. Now he is not returning


16-Mar-2024 (In Criminal Law)
Someone promised me a seat in iit and took money from me through bank and he is not returning it now. When I asked him to return my money then he threatened me that I will also going to jail. So should I file a criminal case ?
Answers (4)

Answer #1
644 votes
you should first send to legal notice , demanding the money with interest within 15 days from receipt of the legal notice, if he doesn't return your money within 15 days,you can file recovery suits, for threat you can file criminal case ,
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Advocate Mukesh Kumar Sah

Adv. Mukesh Kumar Sah

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Answer #2
854 votes
First of all rather than going legally you should serve him/her a legal notice and in that notice you can write that either pay my money or face legal action which will be at your own risk. After that if he/she fails to give you a satisfactory reply then you can anytime file a recovery suit in the court to claim your money back along with compensations.
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Advocate Jitender Singh

Adv. Jitender Singh

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Answer #3
519 votes
first of all you would need to clarify that the weather the transaction which have been taken between you and other party through cash mode banking transaction or other other mean recovery suit as well as you can file FIR against that person through section 1504 and 1506 clause 3 of CRPC
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Advocate Rishabh Gupta

Adv. Rishabh Gupta

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Answer #4
530 votes
Such money is not recoverable. We need more information on your case to evaluate things from legal point of view. You need to hire an expert advocate in this case, kindly be in touch to discuss and to understand the legalities in this regard. Thanks
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Advocate D. Khan

Adv. D. Khan

LawRatoDelhi | 1000+ Answers
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