Legal Advice Needed: Property Fraud Case in Lucknow

[Rapidlion8655]

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Rapidlion8655
PARTICIPANT
April 3, 2025 at 5:47 am

A person promised to sell me a property, took an advance, and later claimed the property was sold to someone else. He assured me he would return the money but has been delaying for over a year with some random excuses about selling another property and will return once he gets money.

The fraud happened in Lucknow, but I’m based in Noida. I want to take legal action with minimal court visits. What are my best options? Any advice on the legal process and how to proceed efficiently?

Would appreciate any insights. Thanks!

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[Rapidchetan6253]

R

Rapidchetan6253
PARTICIPANT
April 3, 2025 at 6:11 am

File an F.I.R. plus recovery suit in civil court. Was there an agreement to sell? Any other documentation for the transaction?

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[Rapidlion8655]

R

Rapidlion8655
OP
April 3, 2025 at 6:40 am

Yes, I have that.

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[Cleverowl5706]

C

Cleverowl5706
PARTICIPANT
April 3, 2025 at 6:11 am

Hi OP, sorry to hear that. Fraud of this kind is so common. So send him a legal notice, immediately, asking him to return the money. Bear in mind the statue of limitation.

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