Legal Question in Criminal Law in India

Dear Sir ,

I am the victim in the fraud case against V singh Faridabad and P singh w/o Vsingh which I wish to report to your department. I am writing to express my and to ask your help in resolving this problem as soon as possible.

Last year in august , I bought a flat in BPTP through a property dealer where this person used to work , he chased me 2-3 months in making the property buy with a sole intention of grabbing my hard earned money. After we bought the flat we were left with a certain amount which we wanted to utilize and keep with us , but this guy lured us and promised me to invest in property and get good returns, he took money from me through bank transactions which are attached , the amount was transferred into his bank , on repeatedly asking about the status , he kept on promising its happening and will take time and one day again he asked another amount to be given with a promise that this would be returned with interest in 10 days as his wife�s house was under Kurki,the amount was asked to be transferred to in his partner/friends account of HDFC , whose name is sumit and lives close to his house which was done attached statement for the same.

He and his wife used to come to our house and promise us all the time, but this never happened.

We kept on asking till he said he is working on to return all and he is taking loan from bank to start business and would return all money as schedule signed by him but none has been honoured by him , so we started to ask money back to which he promised to return , he returned a very small amount one day in may of 23000 INR and he promised to give another amount in June and July which he did not and since than we cannot find him .

sir money was to given on trust and tahts my fault , i have my bank statement to prove transfers to his account , and alos a plain piece of paper with his signatures depiction he took money and promise to return on schedule which have not been honoured can you pls help in this case and what is the bst that i should so


Asked on 8/17/12, 11:41 pm

3 Answers from Attorneys

Santosh Goswami,Advocate sure shot legal

Did you lodge FIR first. If not do it now. Secondly, we can file a suit for recovery in civil court.As you are saying that you can't find them, at least if you know their address, we can recover the money.For detail you can contact me.

919555462995

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Answered on 8/23/12, 10:47 am
Shrichand Nahar S.V.Nahar, Advocate

For such a long query/facts, please consult your lawyer in person with all the details.

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Answered on 9/07/12, 9:31 pm
Aniruddha Pawse Aniruddha.P.Pawse Advocates

approach a lawyer

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Answered on 9/13/12, 4:43 am


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