Money cheating
Joseph
(Querist) 12 September 2015
This query is : Resolved
Hi Sir, i am Joseph.
11 years back i gave my Uncle - Mothers younger brother total 8 lacs for buying three property in Hosur and Raikottai.
I am basiclly from Mumbai.
Got settled now in Bangalore.
I have give him Cash by depositing in his accounts i have the receipt for it.
how can i get my money back since he has not even given me the property papers the landlord says he has no made the payements.
its more than 10 years now please suggest me sir.
thanks,
joseph
SAINATH DEVALLA
(Expert) 12 September 2015
What have U been doing all these 10 yrs gentleman? The landlord has told U that he has received money,so its a clear case of misuse of the money.U say U have the receipts,but the money U have given him cannot be taken into account for buying the property.
You can file a Criminal Comaplaint against UR uncle u/s 420 and 406.
Draft a complaint through a lawyer. under section 156(3) Crpc read with section 200 Crpc.
you can also file a civil suit for recovery of money under CPC before civil court.
Rajendra K Goyal
(Expert) 12 September 2015
Your claim for money is time barred, amicable settlement is the way.
Sudhir Kumar, Advocate
(Expert) 12 September 2015
money given to friends and relatives is always a charity in the garb of loan which is taken wthout intention of refund and given on hope of refund
Joseph
(Querist) 29 October 2015
Sir if I put a criminal complaint 420 & 406 will I get back the cash. Since I was not aware he gave me photo copy of the sale deed I trusted him due to location constrain.sir if I file a recovery suit how much should I pay to the court.please help me.thx
Joseph
(Querist) 29 October 2015
He has accepted that he has take money to the inspector I have the simi no also for that sir.please help me
Joseph
(Querist) 03 November 2015
Sir if I put a criminal complaint 420 & 406 will I get back the cash. Since I was not aware he gave me photo copy of the sale deed I trusted him due to location constrain.sir if I file a recovery suit how much should I pay to the court.please help me.thx
Joseph
(Querist) 03 November 2015
He has accepted that he has take money to the inspector I have the simi no also for that sir.please help me
Sudhir Kumar, Advocate
(Expert) 03 November 2015
420 406 does not prove simply because he accepted money. You never gave him money to buy property for you (at least appearing from your post).
Further criminal process is not meant to recover money. It is meant to punish offenders.
Criminal process is not alternative to time barred debts,
Your civil suit is time barred and you have to live with the fact that money given was charity and nothing else.
If he refunds anything then it is his mercy.
Joseph
(Querist) 03 November 2015
Sir, I have the photo copy of the Sale deed on my Name and the landlord has mentioned he has not given the money.
Also Sir i have all the deposit slips which i did in his account.
Cheque bounce issued to me.
Please suggest
Anirudh
(Expert) 03 November 2015
Please take it, you have LOST THE ENTIRE MONEY, and you cannot get it back now - by any method.
YOU HAVE TO FORGET IT.
Joseph
(Querist) 04 November 2015
Money recovery suit will also not help Sir.
But i can put a cheating case on him?
Sudhir Kumar, Advocate
(Expert) 04 November 2015
money given to friends and relatives is always a charity in the garb of loan which is taken wthout intention of refund and given on hope of refund.
You conduct indicates that you were sure that it was charity.
Please at least give respect to your charity.
Sudhir Kumar, Advocate
(Expert) 04 November 2015
Miney recovery suit will be helpful to your lawyer who will get full fee for filing a case which will be dismissed in initial stage on ground of limitation.
