Civil fraud Civil fraud

3 years ago

How I can take legal action against him

Anik

Responded 3 years ago

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A.Hi,
A party alleging fraud must prove by clear and convincing evidence(1) a false representation, (2) of a present, material fact, (3) made intentionally and knowingly, (4) with intent to mislead, (5) reasonable reliance by the party misled, and (6) resulting damage to him.
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Ayantika Mondal @ Prime Legal

Responded 3 years ago

A.Hi,
The first step to initiate a suit is to file a plaint. A plaint is a written complaint or allegation. The party who files it is known as “plaintiff” and the party against whom it is filed is known as “Defendant”. File requisite amount of procedure - fee in the court. File 2 copies of plaint for each defendant in the court.
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DIYAVARHUSSAIN SHAIK

Responded 3 years ago

A.Dear Client
You can initiate a legal actions against the person who committed fraud by filing a complaint in the police station with all valid documents. As it is a mail fraud you better approach Cyber Police to process the same
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