Cheating

Ramakrishna (Querist) 07 February 2017 This query is : Resolved
A man gave ₹ 100000/- to a person through the bank in Hyderabad on a oral contract. But creditor belongs to Bangalore and debtor belongs to Visakhapatnam. Debtor cheated the creditor and not paid the amount.
Now creditor want to file criminal case in Bangalore, is it possible? Creditor couldn't move to hyderabad where scene of offense occurred.
If so, on which section should I file in magistrate court in Bangalore.?
If criminal case isn't applicable, tell me the civil provision.

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SANJAY GUPTA (Expert) 07 February 2017
creditor can file the case from Banglore. You can file case under section 200 cr p c or money suit.

Ms.Usha Kapoor (Expert) 07 February 2017
Agree with SAnjay Gupta.

Guest (Expert) 07 February 2017
200 cr p c will not work out in this case and even for Money suit there are No Supporting strong Legal Evidences.Only Proof is the Lender had deposited the Money/Cheque in the Borrower's Account.Only an Amicable settlement by Discussing with the Borrower Could fetch some Result.

P. Venu (Expert) 07 February 2017
'100000/- to a person through the bank in Hyderabad on a oral contract'. Please state the complete facts as to the alleged transaction.