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Friend took money for multi level marketing how can I get my money


06-Jul-2023 (In Recovery Law)
My friend on the name on multi chain marketing or multi level marketing took 3.5 lacs from me saying that we can make good money. They also took 1.5 lacs for a annual meeting in Malaysia. Now asking they that i want to back out from it they are denying every money to me. What action to take?
Answers (1)

Answer #1
771 votes
If you have evidences about the facts stated you can issue a legal notice for recovery and invoke order 37 for civil suit for recovery of amount along with imterest and depending on the gravity of the matter you can also initial criminal action under the provisions of Indian Penal code for criminal breach of trust & cheating etc. Detailed advice can be tendered only after perusal of the records & evidences.

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