Legal Question in Criminal Law in India

Dear sir, there is one bougus company TCI&DStraders;(came to know after enquiry) for that one contact person by name Mrs.divya mahajan contact no 9650098150 she is based in mumbai and said that she is staying in shillong.she was given wrong address. there are selling .they are selling chemicals.we have paid Rs 25,00,000lac for chemical and Rs 3.125 lacs for tax for differents .accounts in different placess. all the amount deposited in banks.finally they have not send any materials to me. after enquiry there is no such company in shillong.now what i have to do to get my money .shall i send notice to whome i have paid money .


Asked on 11/06/15, 7:08 am

1 Answer from Attorneys
Vivek Mapara Vivek N. Mapara

Sir

It is good thing, that you have paid money by Bank Transfer. The Act amounts to case of Cheating u/s 420 and fraud u/s 465 of the Penal Code. You can file a F.I.R. directing in the Police Station. The Police authorities will be able to trace the culprit persons.

Secondly, for recovery of money, you can file a Civil Suit. You shall file a suit against the person, in whose account you had deposited the Money. You shall issue a Legal Notice first of all.

Also, before proceedings further, do gather the information from the Bank, as to the Bank Account, Name of Person, its Current Status and the Money that was paid in the bank, is it still laying or it is withdrawn. You can also seek for freezing of that bank account to secure your money.

Please feel free to contact should you require any assistance, in this regards.

Best Regards

Vivek N Mapara

vnmlaws.com

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Answered on 11/10/15, 10:36 am


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