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Fraud by a friend how can i recover my amount
19-May-2023 (In Recovery Law)
I have been cheated, by one of my old friend, and fraudently he took money stating that he will provide a business through a consultant. I have all email communication and statement of bank where the amount has been transferred to his bank account. I have also the proof of the person identification. But he is from dhanbad. Need help to get my money recovered from him, tow of my other's friends are also victim of this incident as a trust which they had on me.
Hi Sir. We can help you in the captioned matter. My suggestion to you would be that firstly you can send a Legal Notice on his address in Dhanbad and the address where he is currently residing and secondly after that we can file a civil suit. We can discuss the matter in person, please feel free to get in touch for the same.
Helpful?
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Adv. Ridhima Chhatwal
Delhi | 25+ Answers
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What is the procedure for recovery of money?
The filing of a suit in a court with jurisdiction is what it means. The lawsuit can be filed under Order IV of Code of Civil Procedure (CPC), which was passed in 1908. A suit for money is filed within 3 years of the date the cause of action arose. 18-Oct-2023
How can I recover money without proof?
Send him a notice of legal action to return the money.
Filing a civil lawsuit for money recovery AND.
You may also choose to sue the defendant under sections 415 and 421-424 of the Indian Penal Code (Fraud)
How can I legally recover money from someone?
A lawsuit is the most efficient and effective way to recover debts from debtors. The civil remedy is to file a suit in a court of competent jurisdiction for the recovery of the money owed by the defaulter. The lawsuit is filed under Order IV of the Code of Civil Procedure (1908).
Can police help in recovery of money?
Send him a legal warning and then make a police complaint. File a money lawsuit. The police has no authority or jurisdiction in this matter. 03-May-2023
You may file a case of "suit for recovery of money" before appropriate court, of course within three years limitation, and the same may be filed where money was given or where contract was made, i.e. where he misrepresented or where it was agreed that you will give the said money. Also where the money was given.
You are also having right to file a criminal case under section 420 of IPC which provide for seven years' imprisonment. You must file a criminal complaint in this regard first of all.
You are also having right to file a criminal case under section 420 of IPC which provide for seven years' imprisonment. You must file a criminal complaint in this regard first of all.
Helpful?
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Adv. Manish
Delhi | 100+ Answers
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Sent a legal notice through an advocate for civil and criminal peoceeding And lodge an FIR in police station in which jurisdiction the offence was committed. a detailed advoce can be given only after the perusal of case records.
Helpful?
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Adv. Rohini Kumar
Delhi | 100+ Answers
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Sir
You immediatly has to file complaint/FIR.
And also civil suit for recovery.
As you have not stated the when you have paid to your friend.
Kindly get togerther, it will make your case a strenth.
You immediatly has to file complaint/FIR.
And also civil suit for recovery.
As you have not stated the when you have paid to your friend.
Kindly get togerther, it will make your case a strenth.
Helpful?
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Adv. Abhishek Harjika
Delhi | 25+ Answers
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If you have given him money and you have the statement of bank, you can easily file a case of recovery in the civil Court. If you have a cheque in your favor you can also file a criminal case against him. You have to take steps to recover your money otherwise no one will help you. Make up your mind. Revert me. All the best
Helpful?
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Adv. Hemanshu Saha
Delhi | 25+ Answers
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