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Matrimonial fraud and took 154000 rupees


29-May-2023 (In Recovery Law)
Matrimonial fraud where i have evidences of money transfer to the guy promising me marriage. He said he would return the money the next day and i trusted. He never said he won't but havent returned despite multiple requests and even threat of police. I have all details and screenshots
Answers (5)

Answer #1
965 votes
First of all you need to send a compulsory legal notice to the defaulter in which you must write to give your money within 15 days or face legal action. If you have got all the details and screenshots then keep them safe as it would be easy to lodge a FIR against him. For more legal assistance I am just a call away.
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Advocate Jitender Singh

Adv. Jitender Singh

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Answer #2
656 votes
This type of people have targeted many girls making them emotional fools n trapping them in Love …kind of Honey trap ! Before it gets too late u must hire an advocate to draft your legal complaint in the most vigorous way …n then submit the same to police ! Plz b in touch
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Advocate D. Khan

Adv. D. Khan

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Answer #3
588 votes
As pr the limited information provided by you, I hve understoof there has been money transaction between you and the guy whi has promised to marry you. We can move criminal and civil aode both. It all depends what do you want either you want refund or you want to see hik behind bars.
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Advocate Ayush Kapur

Adv. Ayush Kapur

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Answer #4
677 votes
You can file a police complaint about the said incidence. He has taken money with a intention to fruad, that's why has done an offence under section 420 IPC. and in case the police denied to take your complaint you can approach DCP and also you can approach the concerned magistrate under sec 156(3) crpc for registering of FIR.
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Advocate Mohit Rajput

Adv. Mohit Rajput

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Answer #5
571 votes
logde a case for cheating against him.... u can move complaint against him for cheating and fraud and punish him according to the law... if you have alll the proof produce produce that before the judge and then you have a strong case in your favor
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Advocate Rohit Manan

Adv. Rohit Manan

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Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

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