Mohit Jain 23 December 2019

payment fraud

I gave 90000 to someone in his bank A/c , through neft and imps transfer mode, I don't have his cheque, he is denying for repayment, how to file case against him.

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6 Replies

SHIRISH PAWAR, 7738990900 (Advocate) 23 December 2019

Dear sir,

You should have documents that you have given loan for legal action. Try to get cheque and loan documents signed from him.

Regards,

Real Soul.... (LEGAL) 23 December 2019

what is the proof that you advanced a loan to him...

G.L.N. Prasad (Retired employee.) 23 December 2019

Not repaying money borrowed itself is not a fraud and contact a local advocate and maintain cordial relations with your friends till you have such documents required by your advocate for further action against your friend. Have patience and proceed legally. Treating the amount as lost, you can fight for further remedy if mutual friends fail to help you in recovery.

Hemant Agarwal (ha21@rediffmail.com Mumbai : 9820174108) 23 December 2019

1. You can file a Police FIR, requesting investigation and charge-sheet, for offences like cheating, intimidation, fraud, breach of trust etc.... against the person, supported with all relevant supporting Documents & Witnesses.

2. IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet. The said Person may come down for settlement.

Keep Smiling .... Hemant Agarwal
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