Fraud in transaction


I was in Money Transfer distribution during 2017-18 however I transfer money to the client of Amount 13000 but he didn't returns me yet
I have save the transaction report.
Can I do Police Complaint against him.
 
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ha21@rediffmail.com Mumbai : 9820174108

TRY to see IF police registers an FIR for your grievances, more so since filing Recovery Suit would be Time Barred.

Keep Smiling .... Hemant Agarwal
VISIT:  www.chshelpforum.com

 
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Retired employee.

First, contact a local advocate and issue a legal notice and take his guidance in filing the case within a limitation period of 3 years from the date of such transfer.  There was already a delay and you have to leap into action as immediately as possible.

 
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you have to file a case in court because police will not take interest in it

 
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Dy Director

unless there is element of cheating the police will have no jurisdiction.

 
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