Recovery of Fraudulent money
If a person is giving money to a person with proper way. However, most people around society never transact the amount through the proper medium. People share amounts with others for various reasons. Some may be related to friendship or an official transaction, such as buying or selling. Anyway when the problem arises on this kind of transaction the person who took the money or product not returning the value to the transfrere. Sometimes cheating is part of the transaction.Transaction issues destroy relationships and can lead to serious problems. Legal way is the solution for the money recovery.
We can recover the amount through three legal ways. Civil, Criminal.
Civil Court money recovery method
In the Civil way we need to file the petition before the court. First sending the notice to the transferor and giving the time to respond notice. The petitioner can then file a money suit in the Honorable Civil Court. The court will allow the lost amount with interest.
The criminal case procedure for money recovery is a simple process. If cheating occurs in someone is life, they can file a complaint with the police station. The location of the police station is determined by where the incident occurred and place of the complainant. The police further move to register FIR and take action against the person who committed fraud.
However, if the police do not take any action, the individual may file a private complaint with the appropriate criminal court.
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