Fraud and cheating by a cab operator

self employed

A CAB OPERATOR HAS ACCEPTED DEPOSITS AS INVESTMENTS  FOR BUYING CARS TO RUN AS CABS IN THE FIRM BY ENTERING INTO AGREEMENT FROM VARIOUS PEOPLE.AFTER 3 MONTHS HE FAILED TO PAY THE RETURNS AND VIOLATED THE TERMS AND CONDITIONS OF AGREEMENTS AND NOT RETURNING THE ADVANCES. HE IS JUST POSTPONING THE PAYMENTS AND JUST  PAYING THE PART PAYMENTS AND TROUBLING EVERY ONE.I HAVE FILED A CIVIL CASE FOR THE RECOVERY OF THE BALANCE AMOUNT. NOW I WANT TO FILE A CRIMINAL CASE ON HIM AS IT WOULD BE BENEFICIAL TO OTHERS AND TO PROTECT THE INNOCENT INVESTORS.

SO PLEASE ADVICE ME CAN I SEND A COMPLAINT LETTER TO CP OR DCP US 154(3) CRPC OR CNA FILE A CASE IN THE CONCERNED MAGISTRATE COURT  U/S 156(3) OF CRPC BY PARTY IN PERSON AS AN AGGREIVED.

 
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Advocate

Sir,

 

Better is to file 156(3) cheating case against that person .

 

Warm Regards

Kapil Chandna Advocate

9899011450

 
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Advocate,9444674980

Lodge a complaint against the person, the police will do the needful, failing which u can seek for direction under said sectiion.

 
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