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Recovery amount from a dabba trader who cheated me
14-Aug-2023 (In Recovery Law)
hi, i am RAUNAK CHANDRA, From SARITA VIHAR ,New Delhi, One of the mastermind fraud contacting me Regarding stock market trading and investment. He convince me about dabba Trading , and ask that if u wants to trade in then your charges will be less then regular Trading. He told me that u have to pay cash, But, i did not give him cash ,Because i have no any proof for giving him cash. So, i tell him that u give me any bank details i can transfer funds in ur bank ac. Then he gives any ladies bank details SCAN COPY OF BLANK CHEQUE on my Whattsapp. After that i transfer in that bank ac Rs 1.5 LAKHS. After that his dealer call me and ask u can start trade, But when i ask him for place buy or sell order then he told me that u have to buy or sell on market price .you get software after 15 days, after that u place orders, anyway he did not gives proper servicse and after one day when market comes down then he told me that you have to pay more money in cash, your money lost. When i demand him co
hello sir, I went through your query, the investments into stock market are made on market risk therefore you cannot claim the recovery of such since it was your voluntary decision. still, I would like to know if he had given you any statements or account details regarding your trading account and with which trader has he opened account. plus ask him to show you trade details to know if he has actually made any trade or is playing tricks. hope it was helpful
Helpful?
32+
32+
Adv. Megha Mary Thomas
Delhi | 100+ Answers
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You can file a police complaint regarding the offence committed against you.
Submit a written complaint in the nearest police station to your residence.
If they dont register your FIR then you can write to higher authorities about the same.
Submit a written complaint in the nearest police station to your residence.
If they dont register your FIR then you can write to higher authorities about the same.
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Adv. Shivam Sharma
Delhi | 100+ Answers
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Hi,
As per the limited information given by you.
We can go ahead in 2 directions civil and criminal.
As you have transferred the money through bank we can move ahead with civil recovery.
We can also ahead with making him liable criminally as he has committed fraud against you.
As per the limited information given by you.
We can go ahead in 2 directions civil and criminal.
As you have transferred the money through bank we can move ahead with civil recovery.
We can also ahead with making him liable criminally as he has committed fraud against you.
Helpful?
29+
29+
Adv. Ayush Kapur
Delhi | 200+ Answers
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