Recovery of money

JITENDRA YADAV (Querist) 07 May 2017 This query is : Resolved
Mr. A has given money to Mr. B for transfer posting. as per Mr. B he does not have any government position, but have some source to the work. Rs 1.50 Lakh cheque & Rs 1.20 Lakh cash was given.
Commitment period was 10 days. after 2 months Mr. A realize that Mr. B was fraud. Mr. A created social pressure on Mr. B to return money, but nothing happened.

Now A wants to do legal steps like police FIR for fraud, court case. So please guide that how court case would be beneficial. Any chance to recovery. any negative effect on A.
some other facts are-
1. A is government employee.

2. Rs 1.50 cheque was a/c payee & credited to some other person Mr. C Account who is not known to Mr. A.

3. Mr. B many times accepted that he will give all Rs 2.70 lakh soon. mobile recording of this acceptance is available.

4. To return the disputed amount Mr. B has given Mr D's post dated cheque to A. D is not known to A & his bank a/c was also inactive status. A has proof (mobile recordings) that cheque was given by B.

Please guide how court case would be beneficial to A. does any negative impact on A? what chances to recover money ? Mr. A can directly demand to Mr. C to give Rs 1.50 Lakh ? against whom A should file suit B, C, D or all three?

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Sudhir Kumar, Advocate (Expert) 08 May 2017
do not make algebra equation.

p[lease stated how you are connected.

Rajendra K Goyal (Expert) 08 May 2017
How are you concerned / related with the query?

Looks like examination question / moot court problem.

Dr J C Vashista (Expert) 10 May 2017
Discuss with a local lawyer to seek his/her professional services so that A may get his illegal action legalised.