The sinking feeling you experienced cannot be explained in words. You might blame yourself or you may cry but you can’t resist yourself out that scam, fraud and cheating. Thus, you need legal solution to deal with all these problems. Irrespective of the challenge you may be faced and been cheated in a business transaction thus, you need legal advice to deal with legally.
Here are the ways you can deal with all these scam, fraud and cheating issues.
1. Firstly, you need to contact the legal adviser and understand the legal complexities of the problem and also discuss all the possible scenarios with lawyers in Delhi and get all your answers. Before entering into all these complexities, you need to remember you are getting into litigation hence; you need to know all the possible things that might come your way and also you need to know the approximate cost will be involved in this matter. Finally, you need to understand how to lodge the complaint against the scam or you should directly file a suit. These things must be understood clearly for further cases.
2. Now, what your lawyer advice based on that you should decided either you go through for police process and file a complaint, under the guidance by your lawyer and put a draft of a strong complaint. You must ensure your lawyer to cover all the necessary points covered under the file of complaint and not missed out anything. Due to a lot of stress you might miss some details regarding the scam but try to remember the information as much as possible like dates, names of the people, address, locations and phone number etc. all these details must be mentioned in the file of complaint.
3. After completing the complaint file, now visit the nearby police station as per your jurisdiction by yourself or with your lawyer to file a complaint.
4. Once, the FIR has been done after that investigation will be start. An officer will be appointed to investigate the whole matter of the scam.
a. If the person is caught to whom you filed a complaint against him/her with all the possibilities and you are informed about it to visit the police station. After that, if there is a chance of any compromise and you wish to, then the case will be settled here only and all the paperwork done by the advocates in Delhi and along with the police will get the matter resolved. But, if you wish to punish the person against the crime then the case will be transferred to court for further proceedings.
b. Second possibilities, if the person whom you complain against is not caught after all the odds and hard work and even police couldn’t find the person due to lack of information then, the whole matter will be recorded and that person will be classified as absconding.
5. After the FIR and investigation the charge sheet has been prepared and gets filled in the court by the police and a public prosecutor is as-signed to present the state with the private advocate of Delhi who has engaged and can help to represent your case as well as assist the public prosecutor. In this to defend his side the accused has to hire a lawyer.
The whole process can take a bit time to get you justice legally but it surely will one day. The suit may run anywhere between 18 to 36 months, and in a span of 3 months most cases get resolved. There is another procedure for out of court settlement and the case gets withdrawn and matters get sorted.
Basically, the act committed by some of the persons or groups of the persons (scam, fraud and cheater) with the intention gain some of the value by manipulating and playing with your emotions. They are professionals in their field hence, the common man must be aware before responding to unknown emails and scams. We are here to educate about the scams, frauds , cheating and how to deal with all these legal manners. Ever best lawyers will surely help you to confront them and provide you justice.
0 Comments