How can I recover my money from a fraudulent company?
A company took security money from me in exchange for promising business work, but they neither provided the work nor returned the money. Now, the company has committed fraud and disappeared. What legal action can I take to recover my money?
1 Answer
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Advocate By LEAD INDIA
Answered: 13 Nov 2025
First, send a legal notice to the company demanding your refund within a fixed time. If they fail to respond, file a criminal complaint under Section 318 of BNS 2023 for cheating and a civil recovery suit to claim your money. You may also approach the Consumer Court if services were promised but not delivered. For further legal assistance contact us on our helpline number.
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