Possible case of money fraud
5 years ago
A friend of mine recommended me someone who gives 10% per month on investments made with him. I invested (let's say 1L) with him, he gave me returns for almost 5 months and then since 5 months he has not given me any returns and avoiding my calls and not doing giving a simple penny.
I am afraid that he was a fake guy and wants to (kind of) rob me of my money. For X amount of money he gave me a post dated check and for Y amount of money I don't have anything. All the money I transferred to him was online IMPS, so their is proof and trace that I have given him money.
Now, my questions are these:
1.) I am resident of Rajasthan and he is resident of UP. When I invested X amount of money then I was in Bangalore and when I invested Y amount of money I was in Pune. Currently I am in Pune and he has been in Bangalore. So, my question is if I want to register a case against him then it would be in Bangalore's or Pune's court?
2.) Do you think I may end up loosing all my X+Y amount of money because there was no legal/formal agreement which I signed with him?
You can file a case from your current place of stay. No problem.
Since you have the Bank transfer and supported by documentary evidence you can file a case against the person concerned.
Do it fast without loosing any time.
Shanti Ranjan Behera
Advocate
Rameshwar Dadhe
Responded 5 years ago
And yes you will have to produce some evidences that he owes money to you. in absence of that it will be a difficult task for you to prove that he is supposed to give you money back.
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