Kanika
WHAT TO DO IF SOMEONE CHEATS YOU OR COMMIT FRAUD ? 420 IPC
Kanika bhardwaj 18 Jul 2019

WHAT TO DO IF SOMEONE CHEATS YOU OR COMMIT FRAUD ? 420 IPC

If someone has made a fool of you and have cheated upon you in monetary terms: 1.The first step you have to take is immediately file a complaint u/s 420 IPC in police station. Police will register it and give you a DD Entry. 2- If police denies to register FIR, meet SHO. Still if nobody takes action, speed post a copy of registered complaint to ACP, DCP. Keep receipt with you. 3- File an application in court U/s 156(3) Crpc for registering FIR. It is mandatory to show receipts of ACP,DCP for filling said application in Court. If police denies to register FIR, the court has the power to register an FIR. WHAT CAN BE USED AS EVIDENCE? 1- Any document supporting you case.( agreement, cheque, invoice, any other written document etc.) 2- Whatsapp chats, text messages, phone recordings. 3-Video recording, CCTV, photographs, any witness. 5- Any evidence on social media that helps in supporting/ proving your facts. Courts are nowadays very strict in 420 ipc cases. There is a possibility that the accused may get arrested immediately after FIR ( depending upon the evidence you have). The chances of recovery of money are high only if steps are taken timely. hashtagCriminallaw hashtaglaw Kanika Bhardwaj, Advocate New Delhi, 9582000415

Did you find this write up useful? YES 102 NO 5
S K GUPTA   15 Feb 2021 8:15am
I WANT TO LODGE A POLICE COMPLAINT FOR CHEATING BY PERSON FOR RS. 3 LACS
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Arshdeep kaur   11 Feb 2021 1:03pm
Hello help me please I'm arsh from Punjab and keystone technology captcha entry job gujrat did fraud me and I pay 25000thausand to them in an segal enterprise account holder name . Advocate call me and ask me to pay more 10300 more help me please I can't pay and I don't want family issue. Help me please . Thanks Arshdeep Kaur.
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Neha Agrawal   9 Feb 2021 4:07pm
We have to file FIR for 420 case. however, police inspector i formed us that FIR for 420 cases cannot be registered without permission of Suprintendent of police. Now police suprintendent is unavailable for few days. What to do? If delay is made then it would be really hard to recover the money. FIR for 420 cannot be registered online. What step to take now?
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Girish shah   6 Feb 2021 9:21pm
I lodge NCR IN BANGALORE FOR CHEATING. OUT OF MY CLIAM OF AMT I GET FEW AMT NOW POLICE SAY WAIT. I. WANT TO LODGER FIR,, CAN IT POSSIBLE TO LODGE FRI ON LINE ?????
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G Ramesh   5 Feb 2021 3:48am
I complaint cheating and tried to me by polices along with frud and highly scam in people money through phone call offer lucky coupon or wining gift by our company.
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Rameesh G   5 Feb 2021 3:43am
I
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Raj   3 Feb 2021 9:07am
I like file a complaint on highly influential candidate as even police want to support him and wanna settle with less amount which I shouldn’t get. Do I get any info how to move forward
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Kapil Khanna   29 Jan 2021 6:35pm
Hello, I'm Kapil Khanna lives in new delhi. I have been cheated by a person who committed to design website as well as mobile application but he suddenly stopped responding. He already taken Rs. 25000/- as an advance and stopped taking my calls. I want to make a FIR under section 420 IPC. Kindly help and advise. Regards
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shaik mahaboob jaialn   8 Jan 2021 9:09pm
Hai Sir , My self Shaik Mahaboob Jailan I am from Andhra Pradesh, I was cheated in a company, I have a contract document (MOU), the company is still running but he is not respond me.
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shaIK ZAMEER   4 Jan 2021 6:37pm
madam ... below are the online cheating site The Shirt Cart helpdeskdeepak629@gmail.com via shopify.com
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Charles Joseph   2 Jan 2021 7:18pm
Cheated for canada visa almost 2 lacs and time wasted for one year
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Kunti Koli   24 Dec 2020 10:16pm
Mam. Mene ek order (suit) kiya tha surat se site pe site hai shulabha creative https://www.shulabh.com/. Per se per jo order tha wo nahi aaya kuch or hi aaya hai. To ap kis m kuch help kar sakte ho. To. PLZZ call me.
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m kumar mahamuni   15 Dec 2020 11:46am
I was in a leased accommodation in Bangalore with a lease agreement amount of RS 1100000.00( eleven lakhs) the lease expired in the month September due to the covid 19 as senior citizens I requested the difficulty faced due the threat of the virus. However we were able to vacate the premises by November 13th the owner of the flat initially paid rs 5.00lacs and through subsequent remittance he paid me RS 9.00 with two lakhs pending he asked me hand over the keys. Since he is a resident of New Delhi I asked him to send me a check for the amount and upon receipt of the check I handed over the keys to the builder along with the agreement. The check got returned with the observation ' payment stopped by the drawer' after which he payed me one lakh by net transfer the balance he is holding up. How do I resolve this issue and get back my money.
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JAKIM ALI   13 Dec 2020 9:02am
Madam, I give money by online payment at 25th Nov. 2020 for a printer but the company not give the material till now. So Want to fir against him . Please give a solution To find the materials of refund. Thanking you--- Jakim
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ABHISHEK KUMAR MISHRA   2 Dec 2020 2:05pm
Dear Sir mai Laxambrag ki ek company i Stocksons mai 40000Rs lagaya Sep2020 mai Internist diya but 27/11/2020 ke baad company ne aapna website pe news dala ki company ka Audit Ho raha hai Tax dene ki baat batliya gaya aur 30/11/2020 ko Company na aapna websita band kar diya maine Jo dipsite amount kiya tha wo litecoin ke madyam se kiya tha abhi wartman mai mujhe kya karna chaye.
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Sunil padhan   27 Nov 2020 11:49am
Mera medical shop hai. Main bahut logon ko udhar dia hun in serious case of patient. 75000 tak udhar dia hun. Koi mera cal receive nahi kar raha hai. Aur paisa mangnese aaj kal bol rahe hai. Sab ka sabut mere pas hai. Main kya karun. Plz repley me
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Kahan patel   12 Feb 2021 2:35pm
You should first collect all proof against him/her by recording phone calls, recipient and every thing that prove you that you are victim of money fraud and then file a case under IPC 420 in nearest police station.
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Nagesh Kumar Singh   24 Nov 2020 2:54am
Mai khet or number k bare me nhi janta OR mere Bhai or unke friend meri 1/4 property likhva ji maine trust krke sign krdi 17nov ko tbse hme kisi se milne nhi DE rhe the njr bnd krke rkhe the plz koi help kr sakta h meri...
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NEERAJ KUMAR SINHA   21 Nov 2020 7:08pm
I used demate account but almost in loss in trading.one day a call comes from thousand key interprise that they handled my demate account and get lot of profit daily.for this 325000 will be service charged which is paid from profit in 6 month.getting profit in first trading, add me with 12 laks service charge which is paid partially in 2 years from profit also said that if he fail in his commitment he will return all ammount that is paid to company by you.after second trading get full loss and when I say to return my money which is paid 325000,he told me that you have 12 lakh service charge plan.your money will refund after deposit of total amount of 12 lakh rupees by you to the company and till now he take total 9 lakh by me.i complain to the cyber ps. After FIR he request me on call or text to return complain but never say about my refund .what I do.
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umar sait   16 Nov 2020 4:54pm
I have to file a complaint against a person who has taken hand loan of 3.70 lakhs in june 2020. on monthly interest for 2 years .now he has closed his business shop vacated his house not receiving phone calls he is absconding since 2 months. i have paid him money through account payee cheques.Agreement made on Rs.200.00 bond paper 2 witnesses and also notarised. can you guide me in this repect.i will follow.
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T sinha   1 Nov 2020 5:34pm
I am cheated by one promising to admit in mbbs course he took 17 lakh from me in steps ihave all proof of deposit money in his said bank acnow he closed phone what I do now
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SRIKUMARAN   31 Oct 2020 4:58pm
What would court fee for cheque bounce case at Chennai? and also what would be the Advocate fee to deal cheque bounce case and 420 Case?
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Sukhjinder Singh   22 Oct 2020 2:28pm
Dear Madam, Can you help me for my following case? I have also sent the mail to cyber crime cell at Shimla, H.P. and they have sent it Palampur Police Station. Yet FIR is not filed by Police. Case is as below: One person having mobile number +447882452771 (initially contacted through facebook) suggested me to do business for herbal products to send some herbs (Ginseng) to BRITANNIA PHARMACEUTICALS ,United Kingdom, England. I agree for having profits. Then she asked me to contact the following: SRI SAI ENTERPRISES: 109 ITANAGAR PAPUM PARE,ARUNACHAL PRADESH (AR)INDIA PIN CODE 791111 +917093682915 srisaienterprises463@gmail.com As per Sri Sai Enterprises, I deposited Rs. 1.46 lakh (SBI ref#IRN5990196 on 16OCT20) in account of following for one sample: ICICI BANK MD ENTERPRISES AC NO.091605500842 IFSC.ICIC0000916 PAN.DWEPD8692C BRANCH.RATLAMKOTHI MAIN ROAD INDORE I deposited the amount, now they (mobile number +447882452771, and +447788518654 {claims as employee of BRITANNIA PHARMACEUTICALS )and email ids britanniapharms@workmail.com and agathajenny8@gmail.com } asked they want 5 more samples to deposit more money. Earlier they said they will refund my deposited Rs. 1.46 lakhs while coming to India. Now they said they will come to India when I deposit amount for 5 samples. Now I want my money back. With Regards Sukhjinder Singh CSIR- IHBT, Palampur (HP) M: 9418143470 and 7831078700
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C.Venkatesha Naik   8 Oct 2020 11:21pm
Online frued
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A .Mercy Alexander.   28 Sep 2020 1:03pm
Dear Sir, I am mercy Alexander Live in Chennai. We are poor Family Now affected the Gold city Instalment system of Sri Ganesh Agency Door no; 3/688 193, ponniyamman koil st, Madhanandha Puram (near LESAFEE Apportments) Porur chennai 600 125..ph 8056210455 ,8056211255 We are paying 2012 to 2019 after corona Lockdown so not continue this instalment. Now that office Locked I am calling No Responsable Answer gays saying Wroing number . So I want to police complient. how can dealing this type of case so help me.
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Vivek Srivastava   24 Sep 2020 12:45pm
I have purchased some Furniture items from Home Centre New Delhi on 6.11.2019 by paying INR 43,980.00(Partly by cash, partly by voucher & balance by exchange of old furniture. We observed some manufacturing defect during usage of product in the month of March'20. By the time, when we were about the lodge complaint with Home Centre, Lockdown was imposed. Only on 2nd July'20, a complaint was lodged with Home Centre about the defect of the product sold to us. It was informed by Home Centre that Furniture will be picked up from our place & will be repaired & returned to us. It was picked up on 5th August'20 & returned to us in filthy condition & unrepaired as well which was not acceptable to us. After doing lot of correspondence with Home Centre, New furniture was provided to us. Again defective one which we refused to accept. Now Home Centre is not ready to refund the amount paid by us & instead offering us Credit Note by deducting amount paid through voucher which is not acceptable to us .These people are very hopeless & as writing so many mails even to Business Head, resolution has not provided so far. After paying full amount, since 5th August'20, I don't have furniture at my place. All are with Home Centre only. In order to get refund of amount paid, how I should go? What are the legal remedies available with me? Can I file FIR under Section 420 of IPC against Home Centre? Please suggest so that I can take legal action against Home Centre for not refunding the amount paid for defective product sold to us. Best Regards
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Mohit Goyal   13 Sep 2020 3:44pm
Best Advice. Thanks mam as sister.
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Shahid Ansari   29 Aug 2020 1:06pm
I have been cheated on money for govt job and it has been more than 4 years and he is not returning the money.
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AMAARA   21 Aug 2020 7:35pm
I believe the process to file a complaint U/s 420 involves sendig a notice to the concerned party giving them time of 15 days to respond in case of a failed business transaction. Thereafter, court has to give permission to investigate the matter. Arbitrary filing of complaint cannot lead to arrest of a person if it is a legal business transaction, merely on accusation of cheating.
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Anupam Kumar   9 Aug 2020 7:29pm
Respected Madam, Your guidance in the matter is very useful. Generally police does not register the FIR. They dispose off the complaint.
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Shyamsunder   28 Jun 2020 11:02am
Sir, fraud agent cheating me and taken 83000 thousand money to me
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Dr. Pramod Kumar singh   21 Jul 2019 8:12pm
Very useful...but technical rules should also be mentioned...such as limitations, notices period etc., Scope of seperate cases u/s 420,IPC and 138 NI Act
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Dr. Pramod Kumar singh   21 Jul 2019 8:12pm
Very useful...but technical rules should also be mentioned...such as limitations, notices period etc., Scope of seperate cases u/s 420,IPC and 138 NI Act
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Dr. Pramod Kumar singh   21 Jul 2019 8:12pm
Very useful...but technical rules should also be mentioned...such as limitations, notices period etc., Scope of seperate cases u/s 420,IPC and 138 NI Act
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Nitin Parihar   21 Jul 2019 3:06pm
Simple and to the point. Nice work .
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Arunangshu Chakraborty   21 Jul 2019 3:01pm
Very useful advice .
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