Can I file a complaint against my friend who is not giving back my money?

You can file a money recovery suit in civil court and try. Send a legal notice to return your money. Check his reply, if he refuses to give back the same then file suit to recover your money.

What case can I file for money cheating?

To file a complaint under section 420 of the Indian Penal Code you may approach the nearest police station that has authority over the area where the crime was committed.

What to do if someone cheats you with money?

8 Answers

1. file police complaint of cheating against the girl who borrowed money from you and is refusing to return the same.
2. if however money had not flown into her account it would be difficult to prove that she was the beneficiary .
3. evidence of person In whose account money was transferred would be important.

How do I complain about a cheating case?

Format of Complaint to Police to register FIR under Section 154 Criminal Procedure Code in a cheating case. Download format in Ms Word. As per Section 154 of CrPC every information relating cognizable offence must be recorded by the Police and copy of FIR should be given to the Complainant.

How do I file a cheat case online?

Step 1: Visit the Delhi Police Official Website. Step 2: Select ‘Services’ may option will scroll down. Step 3: Choose the option complaints if you want to file a police complaint online, from the online service box. Step 4: File FIR/complaint accordingly.

How do I file a case against a friend?

Lodge an FIR before police authorities having jurisdiction to register the same or file a complaint petition before competent magistrate. He may get arrested on the basis of your complain/FIR since the same offence is falling under the purview of 376 IPC.

What can I do if someone doesn’t return my money?

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 also you can try and file an FIR for cheating.

How do I write a police complaint for cheating money?

Sir/ Madam, Most humbly, my name is ________ (name) and I am a resident of ________ (location). I write this letter to lodge a complaint regarding being cheated. Respected sir/ madam, I had lend an amount of ________ (mention amount) to __________ (name) who is a resident of _________ (mention location).

Can I file a cheating case against my friend for not returning?

A home equity line of credit (HELOC) gives you access to cash through a portion of the equity you’ve built in your home. The amount of credit is determined by a combination of you(Continue reading) Originally Answered: Legal question – can I file a cheating case against my friend for not returning my money? Yes you can.

What can I do if my ex husband is cheating on Me?

You have both civil as well as criminal remedies. You can file a case of cheating. Or you can file a simple money recovery suit. If you have anything in writing from him, you can even file a summary suit which gets over very fast. This answer is not a substitute for professional legal advice.

What to do if a friend cheats on a loan?

Assuming you have done all the usual preliminary stuff like having a ‘talk’ with your friend, having proof of the money transaction, etc, then the following should apply. Instead of filing a legal action for cheating (in other words, fraud), it’s simply better to file the action under non-repayment of a loan.

What can I do if someone owes me money?

1) If you are able to substantiate money has been given to the guy either through documents or otherwise you can file a suit for Recovery against the person in a civil court. 2) If the person has issued cheques and they returned unpaid on presentation you can find a case for Cheque Return against him.