Cheating Case

sumit virmani (Querist) 21 January 2010 This query is : Resolved
Hi Friends

I became the member of a chit fund company and started paying for two chits after around two and a half years The chits got over and i was supposed to take the money from the chit fund company but he showed his incapability in paying money to me on pretext of some losses which he made in property investments.I was introduced to this company through a close friend of mine when i again went to the companies office along with my friend.The director of the company asked me to keep the patience and assured me to give my money back.But now its been 4 years and there is no relief from his side though i have made a police complaint against him as he threatens to kill me whenever i visit his office but there is no relief from police side also. I Have the original cash receipts for all the sum i have paid to him. These receipts were issued by his company. It is a huge sum of six lakh rupees which i have to take from him. Please suggest What to do.
Thanks and Regards
Sumit Virmani

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Arvind Singh Chauhan (Expert) 21 January 2010
You need a lawyer. File a civil suit for recovery and criminal complaint directly in court also.

bhupender sharma (Expert) 21 January 2010
u have to file the civil suit as well as the criminal complaint with the police in this respect under section 420/406/506 IPC if they do not do their duties u have to take of the court by filing the criminal complaint in this respect.

Guest (Expert) 21 January 2010
NANDKUMAR B.SAWANT.M.COM.LL.B.(MUMBAI),ADVOCATE
MOBILE.09271971251
e.mail.adv.nbsawant@yahoo.co.in
e.mail.nandkumarbs@sify.com

REGARDING THE MATTER KINDLY NOTE THAT.
1.YOU MAY FILE A COMPLAINT TO THE COURT OF CHIEF JUDICIAL MAGISTRATE MENTIONING ALL FACTS AND ALSO PRODUCING COPY OF COMPLAINT TO THE POLICE STATION IN THE COURT.COURT WILL VERIFY YOUR COMPLAINT AND ISSUE PROCESS AGAINST THE ACCUSED AND ORDER THE AREA POLICE OFFICER TO INVESTIGATE AND REPORT UNDER SEC.156(3) of C.R.P.C.
2.YOU MAY FILE A CIVIL SUIT OR COMPLAINT TO CONSUMER COURT.KINDLY NOTE THAT COMPLAINT TO DIST CONSUMER COURT WILL COST YOU MUCH LESS AS COMPARED TO CIVIL SUIT.
IN CASE YOU NEED ANY FURTHER HELP YOU MAY WRITE OR CALL.
WITH BEST REGARDS TO YOU YOUR FAMILY AND FRIENDS.
THANKING YOU
YOURS SINCERELY
NANDKUMAR B.SAWANT.M.COM.LL.B.(MUMBAI),ADVOCATE

Sachin Bhatia (Expert) 21 January 2010
File a suit for recovery & also lodge a criminal complaint in the local police station.

Sukhija (Expert) 22 January 2010
I agree with the views of experts above.

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