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Legal action against profile funding fraud by builder
14-Jul-2023 (In Property Law)
A builder contacted me to take funding in my name from banks and equivalent amount will be credited to my account and within six months the property will be transferred to new buyer and offered me two lakhs for each transaction, has used my profile for raising funds and am being used, am made to suffer, now account is not closing I am suffering from mental harassment .What legal action shall be taken?
In this case you can file a complaint against that person under the offence of cheating defined under section 415 of the Indian Penal Code. If the police is not registering FIR you can also file the Complaint under section 200 of CrPC.
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Adv. Siddhant Sharma
Delhi | 500+ Answers
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