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Anand K (Student)     28 November 2014

Cheating / fraud case

If say person A promised person B to get house in govt authority say housing authority, person collected some lump sum amount XXX from person B. But person B he didn't know this was illegal exactly. Later he got to know that it was through illegal he decided to withdraw money i.e. he asked person A to return money. But person A refuse to return amount & in return black mailing person B saying that if person B got to court he will also be punished.

Is person B is liable to punishment by court, if yes how much?

Please let me know



Learning

 1 Replies

ADVOCATE Prem Joshi (Advocate/ Legal Consultant)     28 November 2014

Have u got the house ? Then what is illegality in this issue ? Explain the query.

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