Recovery

HARISHANKAR ROY (Querist) 09 April 2019 This query is : Resolved
Dear Expert,
What is the complaint provision against cheating.. The brief details are: MR A gives cash amount to MR B(Hand) in front of MR C(Mediator) & trf in bank account also, for the purpose of Visa, but work not done and payment also not return then how to recover the amount and what is the provision under law... Does MR C is also liable or not? Because MR C said that i just introduced you and it was your responsibility that make sure about work.. I am not liable....

Please suggest what action i can take...

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KISHAN DUTT KALASKAR (Expert) 09 April 2019
Dear Sir,
Both of them jointly and severally liable to return the amount with interest since they filed to complete the service as promised by them.

Please mark “LIKE” if satisfied by my answer.

SHIRISH PAWAR, 7738990900 (Expert) 09 April 2019
Both Mr. B and Mr. C are responsible and both have cheated you.

Dr J C Vashista (Expert) 10 April 2019
Prima facie it is a hypothetical situation, however, if it is a real problem, consult and engage a local lawyer.

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