Criminal Case For Cheating Money

Asked in Criminal

  • ***********h

    Khejuri

Expert's Answers(3)

  • Ashutosh Patel

    Bhatauli, Madhya Pradesh
      3 Client Ratings

    Plz share the details of ur case .18 lakhs Is a huge amount. If u have chargesheet or any other document pertaining to ur case share with me ,I will see why the court is saying there are no ingredients for making a case of cheating. 1 Deception of a person 2 Dishonestly inducing to deliver any property AND 3 Mens Rea (Criminal intention ). These r the essential ingredients for offence under 420

    June 5, 2025
  • Adv M. K. Singh

    Lucknow, Uttar Pradesh
      6 Client Ratings

    You can contact me for further guidance, in this regard. Thanks.

    June 2, 2025
  • Kishan Dutt Kalaskar 40 years Exp (Retired Judge)

    Bengaluru Urban, Karnataka
      187 Client Ratings

    Dear Sir, If additional documents are required you may produce the same and try to convince through any Senior Advocate because the Courts are discouraging private complaints for cheating etc because you have an option to file civil case and recover your amount with interest which is more appropriate since it is a purely civil transaction.

    June 2, 2025