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Simran   13 May 2013 at 15:52

Hand loan cheating

Hello ,

I have given 5 Lacs to a friend of mine on May 19th'2012 and he promised me to return the money in a couple of months .. Its been a year now , he hasn't returned me the amount ,in the starting he kept postponing saying he will return in a week , then month and so on .Because he being a friend I didn't follow any documents. The transaction happened in front of my colleagues and they are the eyewitness for the transaction.

The worst situation now is that he is not answering my call neither is replying to messages.

The amount which i gave him was done through money exchange as he lives in a different country and it was directly credited to his personal account and I have the details regarding the transaction.

Never expected a friend to cheat like this.Can u please suggest what can i do to get my money back ? Can I proceed legally against him ? Under which section can I file a case? What kind of steps can I take for action against him. Hoping for a positive response.

Regards,
Simran