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how to recover my money paid to a fraud to open a franchise


19-Apr-2023 (In Recovery Law)

I have a meet a person who said he runs a chain of Mart..( market franchise) I've paid him 15 lakh.. but the shop was suppose 6 months back...but now when I call him he always makes excuses... his office is a registered office...I have all the agreement paperwork done properly.. Please advise me how to get invested money back..

Answers (2)

Answer #1
68 votes

After analysis your query, we found that you need to send a legal notice to them.

After that  you have two options file a civil case or file a criminal case before MM, for harrasment, misrepresentation, fraud and cheating under IPC or register a FIR in near Police Station as soon as possible.

Answer #2
896 votes
after analysis your query I found that you need to send a legal notice to them. after that you have two options file a civil case or file a criminal case before MM, for harras, misrepresentation, fraud and cheat under IPC or register a FIR in near Police Station as soon as possible.

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