friend Cheated by visa agent, friend Cheated by visa agent,

4 years ago

HI, my husband had referred a person for an opening, but unfortunately that was a fraud visa gave who got caught . It has been 1 year since this issue happened. There is FIR filed against that guy and case is going on. There is no money transaction that happened with us, it was just a referral. But now the guy has given a police complaint on August 16th ,that we have to pay him the money and police called and got it signed from my husband that he will repay it by Oct 4th. how do we get out of this issue?

Jagannath S Pawar

Responded 4 years ago

A.Get it cancelled through Court by issuing directions. Statement or acknowledgement given before the police is not carrying full substantial value in the Court. Your complete documents need to be gone through.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Sanjay Kumar Jha

Responded 4 years ago

A.Dear client,
If u have evidence on paper or otherwise then ask it is ok. Do one thing ask all proceeding from P.S.by RTI.
Thanks
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 4 years ago

View All Answers
A.Dear Sir,
If your husband has not received any commission from that guy running fraud business then your husband need not to pay anything. However to avoid criminal prosecution, settle the matter as per your convenience.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconTraffic challan transferred from Vcourt to regular court
Dear Client, A traffic E- Challan is an electronic, computer-generated version of the normal Traffic fine or Traffic ‘Challan’ which can be paid online at echallan.parivahan.gov.in. It ensures transp...
question iconRegarding shared private road
Dear Sir, You may file a suit for permanent injunction and avoid interference or use of your private road by others.
question iconRedevelopment rent not paid 5 months and given possession dec 2023
Dear Sir, It is better to get issue a legal notice and proceed legally by filing a suit for recovery of such amount.
question iconAcceptability of an affidavit from a 1st class Judicial magistrate
Dear Client, An affidavit is a legal document that is used to state facts under oath. The affidavit should be made on a stamp paper of the appropriate value as per the state where the applicant reside...
question iconNeed advice to go for high court
Dear Client, After the lapse of 15 years from the date of the cause of action, your claim is now barred by law of limitation, and in the absence of any cogent grounds of delay in filing an appeal befo...