Online FIR For Money Fraud

Asked in Recovery

  • Vishal

    Bangalore

Expert's Answers(9)

  • Advocate Anik

    Bengaluru, Karnataka
      66 Client Ratings

    Dear Client, You can file the Civil suit for the recovery of the lent money. For more queries please contact Thank You

    March 12, 2022
  • Advocate Ankur Goel

    Bangalore, Karnataka
      7 Client Ratings

    How it becomes 420 ? You send legal notice through lawyer. Then you can file recovery suit.

    February 24, 2022
  • xxxxx cxxxxx

    Bengaluru, Karnataka
      184 Client Ratings

    Dear Sir, It is a purely a civil matter and at the most he can get a cheque for said amount and get it file after its bounce a cheque bounce case through your Power of Attorney. Please give me rank after viewing my details. Please call me for further assistance.

    February 23, 2022
  • Advocate Abhimanyu Gurawalia

    Patli Hajipur, Haryana
      60 Client Ratings

    you can send a complaint to police station through online process and also can file a recovery suit through advocate in which you need not to come to court on every date.

    February 19, 2022
  • Advocate Anshul Kulshrestha

    Noida, Uttar Pradesh
      9 Client Ratings

    You can serve him with a legal notice and if after that also he fails to pay back the sum then you will have to file a civil suit for recovery in the appropriate court .

    February 19, 2022
  • Advocate Anik

    Bengaluru, Karnataka
      66 Client Ratings

    Dear client, A suit for the recovery of money can be instituted under Section 420 of IPC for misrepresentation of funds. And lodge FIR in the police station in the appropriate jurisdiction. For more queries, please contact Thank you

    February 17, 2022
  • Advocate Anurag Bhatt

    Prayagraj, Uttar Pradesh
      6 Client Ratings

    Dear Client, You have both options Civil and Criminal firstly if go for Civil Proceedings then file Money Recovery Suit before Court and secondly if want to pursue Criminal Case then you may approach Criminal Court and file*Phone*Cr.P.C. Application. For more Clarification you may contact us then I'll elaborate properly. Advocate Anurag Bhatt

    February 17, 2022
  • xxxxx cxxxxx

    Bengaluru, Karnataka
      184 Client Ratings

    Dear Sir, You cannot file cheating case since it is a civil transaction related to lending of money. You may nicely get atleast post dated cheque and thereafter you may file criminal case called cheque bounce case. Please give me rank after viewing my details. Please call me for further assistance.

    February 17, 2022
  • Advocate Sanjeev Jain

    Muzaffarnagar, Uttar Pradesh
      8 Client Ratings

    Dear Client yes you can do it with strong avidence but you should take help of Advocate For further assistance please contact me Thank you

    February 17, 2022