Regarding Money Return Regarding Money Return

3 years ago

Sir/Mam, my friend is taken money from me ( I transferred him through phonepe ) and now when I ask him to return my money he blocked my number and I tried to contact him with many number but he blocked all the numbers and change his address also and i don't know his new address and he is not returning back what I can do sir/mam?

Ankur Goel @ Complete Law Shield

Responded 3 years ago

A.how much amount ?
if more then you can approach police for 420 and 415.
if you came to know new address or permanent address then you can file civil recovery suit.
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Ayantika Mondal @ Prime Legal

Responded 3 years ago

A.Hi,
File a complaint of cheating and fraud against him under Sections 415 and 420 IPC.
You can recover your money by filing a civil money recovery suit against him.
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Anik

Responded 3 years ago

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A.Hi,
File a civil suit for money recovery against him, in addition to a criminal complaint for fraud. The police can then assist you locate him.
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