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Author Topic: Recover Money!  (Read 1012 times)

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Offline Pramba

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Recover Money!
« on: April 06, 2015, 07:09:46 AM »
Hello,

My friend lives in USA. His friend in India told him that there were some nice investment properties in India. If he sent him money he would register that property in his name. My friend being a naive person, trusted him completely, and sent him substantial amount of money.

That friend didn't register that property in his USA Friends name. Kept all the money for himself. There is no formal documentary contract or agreement. But there are some phone call records and emails regards to the money.

What are the best ways to recover the money?

Only civil cases?

Can criminal cases be filed too?

How long does the cases take to reach finality?

Please help in this regard. Thanking you in advance.

Sincerely
Pramba

Offline saravanan.s

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Re: Recover Money!
« Reply #1 on: April 06, 2015, 08:18:21 AM »
how was the transfer of money done to him..do you have any proofs regarding those transaction.if so with those call records, emails and above mentioned proof you can file a recovery proceeding in the civil court and also 420 case for cheating under ipc

 

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