Money Cheating

Asked in Financial services regulation

  • Vijesh

Expert's Answers(6)

  • xxxxx cxxxxx

    Bengaluru, Karnataka
      184 Client Ratings

    Approach a lawyer or file a complaint with police.

    February 7, 2018
  • Advocate N Karthikkanna

    Madurai, Tamil Nadu
      60 Client Ratings

    if u r in idea of taking legal action, u should be careful in drafting the complaint.. otherwise criminal case will be wasted.. for further assistance come for consultation.

    February 6, 2018
  • Advocate N Karthikkanna

    Madurai, Tamil Nadu
      60 Client Ratings

    its cheating 42O of IPC.. But it will be an offence only if he approached u from the beginning with the intention to cheat.. Mere non payment of a debt is not a cheating (criminal case).. u should file only a recovery of Money suit (civil case)

    February 6, 2018
  • xxxxx cxxxxx

    Bengaluru, Karnataka
      184 Client Ratings

    It is nothing but cheating Section 419 and 420 of Indian Penal Code: Section 419 in The Indian Penal Code 419. Punishment for cheating by personation.—Whoever cheats by personation shall be punished with imprisonment of either de­scription for a term which may extend to three years, or with fine, or with both. 420. Cheating and dishonestly inducing delivery of property.—Whoever cheats and thereby dishonestly induces the person de­ceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

    February 4, 2018
  • Advocate Harish Chandra Yati

    Delhi, Delhi
      5 Client Ratings

    You have not given the details of your case without which it will be difficult to give you proper advice. However you may send the details of your case in my e mail address "*Email*" so as to enable me to give you proper advice. You may also contact me on my mobile phone number*Phone*. Regards

    February 4, 2018