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Money invested expecting returns from individual person


01-Oct-2023 (In Family Law)
I have transferred money to person where he said he can trade in stock market and can give the 100% returns month on month along with the principal amount invested to him. Now I didn't get my principal amount too. I don't know his adress buti have his contact number and bank transaction details. How to get back my principal amount from him .
Answers (2)

Answer #1
913 votes
File a case against him before (Economic Offence Wing)EOW police, in your locality. You have to sent this complaint via reigstered post with acknowledgement card. Note:Take few xerox copies of your complaint before sending, this copies will be your proof for further litigation process. If you have anymore doubts regarding this issue, you can contact me.
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Advocate Ragul Sivanand

Adv. Ragul Sivanand

LawRato Nagercoil | 200+ Answers
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Answer #2
893 votes
Although the SC noted that a balance should be struck between the statutory obligations of investigation and the rights of the accused, a finer balance could have been achieved by taking into account the additional challenges posed under special penal statutes — such as Section 212(6) of the 2013 Act.
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Advocate Vijay Sathya

Adv. Vijay Sathya

LawRatoMadurai | 50+ Answers
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