I put Rs 1.5 lakh into a company, but they turned out to be dishonest. How can I get my money back? Where should I file a complaint if the company is in Noida, but I live in Delhi?

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Law Forum › Category: Criminal › I put Rs 1.5 lakh into a company, but they turned out to be dishonest. How can I get my money back? Where should I file a complaint if the company is in Noida, but I live in Delhi?
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Apni Law Staff asked 6 months ago

I put Rs 1.5 lakh into a company, but they turned out to be dishonest. How can I get my money back? Where should I file a complaint if the company is in Noida, but I live in Delhi?

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Apni Law Staff answered 6 months ago

You can file a civil suit in a court in Delhi or Noida for recovery of your investment. Since the company is dishonest, you may also file a criminal complaint with the Economic Offences Wing of the Delhi Police, who can investigate the matter.

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