Criminal
3 years ago
Can I file a criminal case against people who took money from me with false promise and now are hiding?
Can I file civil suit for recovery of money after the criminal case end, either in my favor or their favor?
Money was transferred through bank, so Ive all records.
A.Yes. You Can file a criminal case against people who took money from you with false promise and now are hiding.
First complete with first case and then think about the second case.
If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
First complete with first case and then think about the second case.
If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
Helpful
Helpful
Share
Ayantika Mondal @ Prime Legal
Responded 3 years ago
A.Hi,
according to Indian law, no person can be punished more than once for the same offence. so you can file either of the suit. if you will file another suit, it will be dismissed by the court.
according to Indian law, no person can be punished more than once for the same offence. so you can file either of the suit. if you will file another suit, it will be dismissed by the court.
Helpful
Helpful
Share
A.Hi,
you can either file a civil or a criminal suit.
Civil suit can be filed for recovery pf money and criminal case can be filed for fraud, misrepresentation, criminal breach of trust, cheating.
no two suits can be filed for same offence.
you can either file a civil or a criminal suit.
Civil suit can be filed for recovery pf money and criminal case can be filed for fraud, misrepresentation, criminal breach of trust, cheating.
no two suits can be filed for same offence.
Helpful
Helpful
Share
Ankur Goel @ Complete Law Shield
Responded 3 years ago
A.civil suit for recovery of money can be filed only within 3 years.
if you loose criminal case then how you will win civil case afterwards ?
police can arrest absconding people.
cheating punishment is upto 7 years and fine or both.
as you have proof and if more people are cheated then very strong case criminal case.
Hope this clarifies,
Advocate Ankur Goel
if you loose criminal case then how you will win civil case afterwards ?
police can arrest absconding people.
cheating punishment is upto 7 years and fine or both.
as you have proof and if more people are cheated then very strong case criminal case.
Hope this clarifies,
Advocate Ankur Goel
Helpful
Helpful
Share
Read Related Answers
Tree near boundary
Dear Client,
It is advisable to discuss the issue with your neighbor and try to solve it amicably. If it's not resolved through verbal request, then you can send a legal notice and demand them to make...
Property way dispute
Dear Client,
You need to adhere to the schedule of the property as mentioned in the Sale Deed. As per the sale deed, you are entitled to the common passage area of 9 feet passage. However, suppose the...
Suit for Declaration Clarification
Dear Client,
Chapter VI of the Specific Relief Act 1963 provides for Declaratory Decrees under Section 34 of the Act. Any person entitled to any legal character, or to any right as to any property, ma...
Regarding Preamtion
Dear Client,
We would require more details to precisely answer your question on pre-emption rights. In case, a sale deed is executed for the properties in which you hold shares without your consent, t...
Building house on land assigned for shop
Dear Client,
Generally, it is illegal to construct a house on the land granted for commercial activities or vice-versa without the permission of the local authorities. We would require more details on...
Read Blogs on Civil
Civil Lawyers
Find Lawyers by Location
