Took Money And Absconded - Can Case Be Filed

Ask advocate for your problems

Greetings! Immediately file a police complaint with the local police station. You may take consultation for further guidance and advice. Regards.

Dear client I am sorry to hear that but in this case you can go add an issue a legal notice to him more over if he does not reply back to your legal notation does not provide you your money then you can go I had and registered and FIR against him to your knew by police station on the ground of cheating and misappropriation.

Serve legal notice to them, firstly

Firstly gather facts about all the transactions. Secondly serve a legal notice. Thirdly file an F.I.R. at the nearest police station. And lastly hire an advocate

Dear client You can send legal notice through advocate and can claim money

Nowadays the notices can also be sent through WhatsApp. And if you have done all the transactions through the bank then it will be easier for you to register a FIR against him under section 420/406 IPC as in the Bank statement the details of the person to whom you have transferred the money can be traced. You can also file a recovery suit in the civil court and attach the copy of the transaction bank statement as an annexure. For more legal assistance I am just a call away.

You can File complain against him in local police station

First of all rather than going legally you should serve him a legal notice and in that notice you must write that either return my money back or face legal action which will be at your own risk. After that if he fails to give you satisfactory reply then you can anytime send a complaint regarding your grievances in writing to the police station of your area. And if you wish to go legal then you can always file a recovery suit in the court. For more legal assistance I am just a call away.