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The person has taken our money by promising us to return back the mon


05-Mar-2023 (In Criminal Law)
Can I take a legal action against the person who has taken our money giving false information
Answers (4)

Answer #1
842 votes
yes you can take legal action against the person but what proof do you have with you so that you can prove that you have lended or given the certain amount to that person who has given you false information what is your jurisdiction...
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Advocate Priyanka Singh

Adv. Priyanka Singh

LawRato Kolkata | 1000+ Answers
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Answer #2
987 votes
dear client, facts provided by you are not sufficient to give you a proper legal advice as to recover money from someone, you need to file a suit for recovery which is of civil nature and takes time but the same matter can also become criminal complaint depending upon the circumstances...for further clarification contact me...
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Advocate Neha Shukla

Adv. Neha Shukla

LawRatoKharar | 50+ Answers
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Answer #3
556 votes
yes you can obviously but it would be prudent to ensure enough prima facie evidence at your disposal to substantiate your allegation against the accused. kindly approach the police with the details or an advocate for initiating necessary criminal and civil action.
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Advocate Tanmoy Chattopadhyay

Adv. Tanmoy Chattopadhyay

LawRatoHowrah | 900+ Answers
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Answer #4
502 votes
Hello, I have been through your query but for answering you in a better way I need a few more details. Some key details are missing in the query and as such its not possible to guide you in a legal manner.  Regards, Shayan
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Advocate Shayan Sachin Basu

Adv. Shayan Sachin Basu

LawRatoKolkata | 400+ Answers
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