Fund Transfer And Cheating

You can file a consumer case against the manufacturer as our parliament enacted a new consumer law where the right of the consumer is protected against deficient service in direct selling. You have the right to file a case . You can contact me for more information in this regard.

Cheating. Lodge FIR against him and a suit for compensation

Dear Sir, You have two options. You may lodge complaint with police but not under cyber laws. It is a cheating case. Secondly, you can file a civil suit by issuing a legal notice and recovery the said amount with interest.

Serving him legal notice at initial stage is shall be considered then matter shall be escalated. It is not a fit case of cyber crime. For further discussion you are free to approach. Thanks.

First of all rather than going legally you should serve him/her a legal notice and in that notice you can write that either pay my money or face legal action which will be at your own risk. After that if he/she fails to give you a satisfactory reply then you can anytime file a recovery suit in the court to claim your money back along with compensations.