How do I complain about a cheating case?

1. state your fact in detail. ...
2. In FIR you have to show that a cognizable offence has been committed and investigation is needed for bring the culprit in the court of justice.
3. you may file complaint under sec 200 crpc if police refuse to register fir.

1. file police complaint of cheating against the girl who borrowed money from you and is refusing to return the same.
2. if however money had not flown into her account it would be difficult to prove that she was the beneficiary .
3. evidence of person In whose account money was transferred would be important.

What happens after complaint is filed?

Upon receipt of the complaint, the Magistrate decides on the cognizance of the offence. Then he examines, upon oath, the complainant and the witness (es), if any. The complaint is then reduced to written form. The complainant and the witness(es) need to sign the same in front of the Magistrate.

What is the difference between FIR and complaint?

When a FIR is lodged, a policer officer starts with investigating the matter. Whereas, when complaint is filed no investigation is done by the police officer until directed by the competent authority. At the first instance no cognizance is taken by the Magistrate until particular FIR is reported to him.

Can I file case for cheating?

If you have been similarly cheated by your boyfriend you can file an FIR in the nearest police station under section 375 (rape), 415 (cheating) and 506 (criminal intimidation) of the Indian Penal Code.

Is cheating a civil case?

Since cheating is both a civil as well as criminal wrong and if there is no benefit enjoyed by the other party and loss have been inferred to the party who is been cheated, then, in that case, the complainant company can sue the accused for cheating.

How do you get revenge on a cheating person?

How do I register a 420 case?

The first step to take is to immediately file a complaint u/s 420 of the Indian Penal Code in the nearest police station or in the police station having jurisdiction over the area where the act was committed. Police will register the complaint and will make a daily diary entry (DD Entry).

Is section 420 a bailable offence?

Punishment for committing the offence of cheating is provided under the purview of this section. This section makes a person criminally liable for imprisonment for a term which may extend to 7 years and also liable to fine. The offence committed under section 420 is a Cognizable as well as a Non-bailable offence.

What if someone is not returning my money?

First you issue a legal demand notice asking him to return the loan amount borrowed from you on .... date vide bank transaction. If he do not respond or do not comply with the demand made, you may file a money recovery suit on the basis of evidence in your possession for advancing the loan amount to him.

What is cheating in IPC?

Cheating.—Whoever, by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any property to any person, or to consent that any person shall retain any property, or intentionally induces the person so deceived to do or omit to do anything which he would not do or omit if he were not ...

How do I file a case against a cheating girlfriend?

File a complaint against her and her friends before the police or court for their offence under section 323/452/504/506/34 of IPC for attacks, enter in the house, intimidation and abuse. They can be prosecuted as per law. q. For cheating of girlfriend on relationship with her boyfriend no case lies.

What is the difference between section 415 and 420 IPC?

Section 415 deals with cheating but section 420 deals with the species of cheating which involves the delivery of property or destruction of valuable security. Punishment for the offense under section 415 is one year (section 417), while under section 420 up to 7 years imprisonment.

What are other Offences relating to cheating?

Section 419 IPC – Punishment for Cheating by Personation

As per section 419 of the Indian Penal Code, if a person cheats another by personation, the person committing the offence shall be punished with imprisonment of either description of up to three years or a fine, or both.

Is adultery a criminal case?

You can file a criminal case for adultery against your wife and her paramour with the Office of the City Prosecutor in the city where they had sexual relations. Article 333 of the Revised Penal Code punishes a married woman for having sexual intercourse with another man.

Can I file a case against my ex boyfriend?

You can file a complaint against him with the police for criminal intimidation, assault, trespass and assault. Please ensure that you retain evidence in the form of calls, communications etc for making your prima facie case before the police and the courts..

What is the punishment for love cheating?

Simple cheating is punishable under Section 417 of IPC. Section 417 of IPC states that whoever is held liable for the offence of cheating shall be punished with imprisonment for a term which may extend to one year or with fine, or with both fine and imprisonment.

Is there any law for cheating girlfriend?

Summary: Under Indian law, there is no particular statute that punishes the cheating on a girlfriend in India. However, the Supreme Court of India in one of its landmark judgments had stated that sex on the pretext of marriage would amount to rape if the promise to marry is not fulfilled later.

Can FIR be filed without evidence?

To file the FIR you did not require any document. You just need to approach the concerned police station under which jurisdiction crimes is happened. On the basis of crimes the police will decided whether it is cognizable or non cognizable offence.

What is private complaint in court?

The private complaint is a case that could be filed under CrPC before criminal court. The person should disclosure all information for filing the case. A private complaint is a case of criminal court.

What is a zero FIR?

The bench noted that the only difference between FIR and Zero FIR is that an FIR is registered where the incident had occurred within the jurisdiction of a particular Police Station, and a Zero FIR can be lodged at any Police Station irrespective of where the incident has taken place.

How do you know if a case is filed against you?