8 ANSWERS

Posted on April 26, 2018, 10:08 p.m.

I was cheated by a person who is selling clothes through facebook and whatsapp i have all conversation screen shots and payment proofs also bank transfer. Kindly suggest me what i will do now please

Recovery of Money  

go to the police station and immediately lodge complaint for fraud and cheating


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-Baalkrishanthaman Sept. 7, 2018, 10:34 a.m.

Forthwith you approach to Cyber Cell under your jurisdiction simultaneously you file a case at Consumer Forum and file a Criminal Complaint to Commissioner of Police with C.C.to ACP, DCP, Senior Inspector of Police of Police station under your jurisdiction. For all this contact me with all conversations, screen shots, payment proofs and related all other documents.


You can file Civil and Criminal cases against that person and ensure that you get your money back at the same time ensure that he is punished. Do not hesitate to contact me if any further clarification/assistance is required. (+919805330754)


You should submitted a written complaint of the commission of the cognizable offence of cheating to the local police station within which you made payments on the net. Under the Information Technology Act, 2000, the SHO of a police station is competent to register FIR and commence the statutory investigation, and he will also be well within his powers to seek assistance from his superior police officials whether in the cyber crime cell or outside. As a rule of thumb to be remembered while trying to get a FIR registered, the complaint to the police should be filed with least amount of delay, and the FIR being a public document, it can be used in any other proceeding including before a consumer forum at any time later, and the top priority should be to file the complaint to the police station concerned. along with the written complaint you should also file documents relied upon by you. When you visit the police station, you should have a complete duplicate set of the complaint and the documents and on this copy you should take an acknowledgment by getting the Daily Diary (DD) number from the duty officer of the police station. I would also like to advice you to contact a competent lawyer and draft the complaint on his advice as the offence of cheating is defined under section 415, IPC, in a narrow and technical sense but the expression "cheating" is used much more broadly or liberally.


You should submitted a written complaint of the commission of the cognizable offence of cheating to the local police station within which you made payments on the net. Under the Information Technology Act, 2000, the SHO of a police station is competent to register FIR and commence the statutory investigation, and he will also be well within his powers to seek assistance from his superior police officials whether in the cyber crime cell or outside. As a rule of thumb to be remembered while trying to get a FIR registered, the complaint to the police should be filed with least amount of delay, and the FIR being a public document, it can be used in any other proceeding including before a consumer forum at any time later, and the top priority should be to file the complaint to the police station concerned. along with the written complaint you should also file documents relied upon by you. When you visit the police station, you should have a complete duplicate set of the complaint and the documents and on this copy you should take an acknowledgment by getting the Daily Diary (DD) number from the duty officer of the police station. I would also like to advice you to contact a competent lawyer and draft the complaint on his advice as the offence of cheating is defined under section 415, IPC, in a narrow and technical sense but the expression "cheating" is used much more broadly or liberally.


You should submitted a written complaint of the commission of the cognizable offence of cheating to the local police station within which you made payments on the net. Under the Information Technology Act, 2000, the SHO of a police station is competent to register FIR and commence the statutory investigation, and he will also be well within his powers to seek assistance from his superior police officials whether in the cyber crime cell or outside. As a rule of thumb to be remembered while trying to get a FIR registered, the complaint to the police should be filed with least amount of delay, and the FIR being a public document, it can be used in any other proceeding including before a consumer forum at any time later, and the top priority should be to file the complaint to the police station concerned. along with the written complaint you should also file documents relied upon by you. When you visit the police station, you should have a complete duplicate set of the complaint and the documents and on this copy you should take an acknowledgment by getting the Daily Diary (DD) number from the duty officer of the police station. I would also like to advice you to contact a competent lawyer and draft the complaint on his advice as the offence of cheating is defined under section 415, IPC, in a narrow and technical sense but the expression "cheating" is used much more broadly or liberally.



You immediate contact your nearest Cyber P.S. and simultaneously also lodge the complaint Consumer Forum.


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0 ANSWERS

Posted on Oct. 26, 2018, 4:01 a.m.

Given money to someone and not returning back and also not picking call

Recovery of Money  

  • No Answers Yet
2 ANSWERS

Posted on June 20, 2018, 3:54 p.m.

I approached a firm which help on getting the passport, it has be over 1 month and the owner doesn't help in getting us the passport for my mom and child. everytime we call him, he has different excuse. we have already paid him for the service for which we have receipt and the it was paid through paytm of which I have a screenshot. What legal action can we take against him?

Recovery of Money  

Answer

Advocate Mohd Abitasham Advocate Mohd Abitasham

DEAR unknown first of all you can send a legal notice to the firm to solve your problem.if he doesnt reply then may go to consumer court .

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3 ANSWERS

Posted on June 14, 2018, 12:22 a.m.

I purchased a commercial vehicle (Mahindra Xylo) in 2012, I was not having any profit, I sold it a friend reference person for 3Lakhs.
He paid me 1.8 Lakhs and told me to pay to remain later so I did not transfer the RC as he didn't pay the committed amount.
At the time of the transaction, I took signed document from him on 50Rs stamp paper stating that from that day onwards I am not responsible for any dews or misshaping.
Not since then he has not paid the Road tax and it is about 65K due

Recovery of Money  

Answer

Advocate Paripoorn Singh Advocate Paripoorn Singh

You can claim the remaining amount with interest in the court of Law. Get in touch with a lawyer and initiate a suit for money against the person.

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OTHER RELATED QUESTIONS:
0 ANSWERS

Posted on Oct. 26, 2018, 4:01 a.m.

Given money to someone and not returning back and also not picking call

Recovery of Money  

  • No Answers Yet
2 ANSWERS

Posted on June 20, 2018, 3:54 p.m.

I approached a firm which help on getting the passport, it has be over 1 month and the owner doesn't help in getting us the passport for my mom and child. everytime we call him, he has different excuse. we have already paid him for the service for which we have receipt and the it was paid through paytm of which I have a screenshot. What legal action can we take against him?

Recovery of Money  

Answer

Advocate Mohd Abitasham Advocate Mohd Abitasham

DEAR unknown first of all you can send a legal notice to the firm to solve your problem.if he doesnt reply then may go to consumer court .

MORE ANSWERS
3 ANSWERS

Posted on June 14, 2018, 12:22 a.m.

I purchased a commercial vehicle (Mahindra Xylo) in 2012, I was not having any profit, I sold it a friend reference person for 3Lakhs.
He paid me 1.8 Lakhs and told me to pay to remain later so I did not transfer the RC as he didn't pay the committed amount.
At the time of the transaction, I took signed document from him on 50Rs stamp paper stating that from that day onwards I am not responsible for any dews or misshaping.
Not since then he has not paid the Road tax and it is about 65K due

Recovery of Money  

Answer

Advocate Paripoorn Singh Advocate Paripoorn Singh

You can claim the remaining amount with interest in the court of Law. Get in touch with a lawyer and initiate a suit for money against the person.

MORE ANSWERS

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