person cheated 19000 to provide subscription pins

Querist : Anonymous (Querist) 04 April 2011 This query is : Resolved
actually on 30th march i had transferred 19000 for subsciption
cheater gave his kolkatta friend bank account
i have his bank details
im from bangalore a person vijay from udupi cheated me
i have his contact no and i had called him but phone is switched off till now and i had sent email to him he replied me saying he will return after 2 days but till now no response how to take the action please tell me

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Devajyoti Barman (Expert) 04 April 2011
In that circumstances you have to file a either a civil suit for recovery of money or for declaring him as insolvent or criminal case for cheating etc.

Chanchal Nag Chowdhury (Expert) 04 April 2011
File a FIR with your local PS. If nothing moves (as is normal nowadays), file a complaint u/s 156(3)CrPC. in the local Magistrate's Court.Follow up the case.
If nothing comes of it or too much time is passing on the criminal case,U must file a civil suit, surely before limitation sets in.