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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.
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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)
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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.
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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.
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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
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