Legal Question in Criminal Law in India

dear sir ,

i have a query

my name is bimal i am from ahmedabad gujarat.

let me first tell you abt the matter -

i wanted to start a new business for which i wanted 1.5 cr, i did not have it, with a helpof a family friend i met a person mr,amit who could provide loans from usa, for a time period of 5 yrs for which i have to pay him brokerage advance and i did pay him via bank rtgs to his bank account now the question arises that after making the payment that mr.amit is absconding he is untraceable.i even got his address from the bank account but the flat in which he lived in mumbai was rented he has left the flat long back.i had made payment in july 2010.

pls guide me what shud i do ?? how to track that fellow? where and which lawyer to meet and what is the procedure??

thanks

bimal


Asked on 7/07/12, 3:14 am

5 Answers from Attorneys
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

you may go for an FIR and also file a suit for recovery before the limitation expires.

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Answered on 7/07/12, 3:41 am
Global Legist Advocate & Legal Consultants

Hello,

File a FIR .

Contact a Lawyer and file a case Immediately.

With Regards

Global Legist

Advocates and Legal Consultants

+91 9873400403

[email protected]

www.globallegist.com

.

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Answered on 7/07/12, 2:18 pm
Aniruddha Pawse Aniruddha.P.Pawse Advocates

you may file police complaint for cheating against him and let the police trace him.

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Answered on 7/08/12, 4:37 am
Vivek Mapara Vivek N. Mapara

Hello

Find out, if that bank account is still active. If it is, then without further delay, file a civil suit, and criminal complaint, and get his bank account attached. This is best way, to trace him and recovery money. If the bank account is no more active, then there is hardly anything you can do to recover money except to file a case and police complaint and let police trace him,

Feel free to contact

Vivek N Mapara

Attorney

Ahmedabad

9426482371

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Answered on 7/08/12, 7:19 am
Shrichand Nahar S.V.Nahar, Advocate

Approach police.

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Answered on 8/06/12, 12:20 am


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