Fake consulatancy firm man cheated a client introduced by his freind
shanket
(Querist) 06 May 2014
This query is : Resolved
A was the freind of a consultancy firm owner.that firm gives job by taking huge amount of money.A supervised the counceling of the client and given a client to the firm.but the firm took the money and didnot placed the client.now all money was collected and deposited by A in the account of the consultant as ordered by his freind .now client demanded his money back n wiling to lodge the fir against the consultant whom this firm referd him for the job.that cunsultant belongs to different state n this firm is in differnt state in india.But firm owner is delaying to lodge the complain n this causing the the eye towards A by the client.client is now threatens A to take him also to the court as he was the person who intoduced him with the firm n that consultant.so plz suggest IS A is guilty r can be charged under any law by police?how can he make his defence against the client,his freind who cheated and that consultant.
Dr J C Vashista
(Expert) 07 May 2014
A hypothetical and concocted story with vague query.
ajay sethi
(Expert) 07 May 2014
contact a local lawyer . it is necessary to go through the case papers to advice
T. Kalaiselvan, Advocate
(Expert) 08 May 2014
Yes, as observed, it is necessary to see the related documents for giving a proper opinion on the subject.
shanket
(Querist) 20 May 2014
the person who had given the joining letters..appointment letter..and the documents regarding the job to the client..only he should be a convict...????or who submitted the money in bank account being ordered by his boss is also guilty...???
shanket
(Querist) 20 May 2014
respecter lawyers.the problem is the person who submiitted the money of that client.is now threatens by this client..all papers r sent by the fake consultant n his email.id.???but money was deposited by this A.so is he guilty???as he only deposited the money...???
shanket
(Querist) 20 May 2014
respecter lawyers.the problem is the person who submiitted the money of that client.is now threatens by this client..all papers r sent by the fake consultant n his email.id.???but money was deposited by this A.so is he guilty???as he only deposited the money...???
