cheating & fraud

Querist : Anonymous (Querist) 19 July 2010 This query is : Resolved
my husband has cheated me and taken all my savings in cash for about 5 las in small intervals. He had kept me in dark and said that he will return my money. He was having business and he went into financial crisis and hence taken money from me all in cash in many installments. I did not undertsand his motive and gave money without realising or taking any receipt in writing. Now is is not returning my money. We have filed divorce case in court. I have all transactions of my bank of cash withdrawn. How can i get my harden money back from him. Pls help.

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Raj Kumar Makkad (Expert) 19 July 2010
You can file a criminal complaint with local police or can directly file a criminal complaint for cheating you on the basis of facts of your matter.

B K Raghavendra Rao (Expert) 19 July 2010
Mere withdrawal of cash from the bank would not establish the fact that you have given it to your husband. Other cogent proofs are required. It is a civil matter of recovery of money. You need to issue notice to him and see the response.

Querist : Anonymous (Querist) 20 July 2010
what other proofs would require? pls confirm. He had even taken money in my name from my parents and friends, whcih he had not yet returned. Pls help me to get out my money from him.

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