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Author Topic: Criminal case against a fraud promoter  (Read 1129 times)

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Offline bikseng

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Criminal case against a fraud promoter
« on: April 17, 2014, 03:50:15 AM »
I filed a suit against the promoter and also made an FIR under law 420 about 8 months back at Haridevpur Police Station, Kolkata as the promoter has cheated me by not returning the advanc amount of Rs. 6.0 lacs paid to him. He could not complete and handover the flat also which was due in December'12.  During end November'13, the promoter was called at police station when he promised to return the amount by three months in installments which has also not yet happened. I have been told by the police officer that the promoter will be arrested and sent to the court. But, surprisingly this has also not happened till date inspite of my informing the status to the Police Commissioner of Kolkata. What is the next step can be taken by me to proceed further for recovery of my hard earned money? 

Offline bikseng

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Re: Criminal case against a fraud promoter
« Reply #1 on: April 17, 2014, 04:17:01 AM »
How long this criminal case can be pending at the Police station?

Offline bikseng

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Re: Criminal case against a fraud promoter
« Reply #2 on: April 29, 2014, 10:21:25 PM »
A large amount of Rs. 6.0 lacs is due from the promoter for about one and half years. I lodged the complaint to the police station for about one year back and FIR was made about 8 months back. Till date neither my hardearned money could be recovered nor the criminal got any punishment inspite of his making false commitment to the police station. Due to this delay, I am not only facing a huge financial loss but also getting mental harrasment.  I draw the attention of all the viewers to this fact and request for kind legal advice to be taken further by me. We should raise our voice from every corner to this type of criminals who are damaging the social envioronment and mental peace of general people by cheating all of us.

 

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