A builder in Thiruvananthapuram took my money and vanished; can I file cheating charges?
PO Asked by Pooja Agarwal from India
Quick Answer
You can file an FIR under Section 420 IPC (Section 318 BNS) for cheating, read with Section 406 for criminal breach of trust, in Thiruvananthapuram.
Detailed Legal Analysis
You can file an FIR under Section 420 IPC (Section 318 BNS) for cheating, read with Section 406 for criminal breach of trust, in Thiruvananthapuram. The police will investigate the financial trail, and you can simultaneously file a civil suit for recovery and a consumer complaint if applicable.
The accused may seek anticipatory bail, and Kerala High Court will assess the cheating allegations on merits. Kerala Rent Control Act 1963 on real estate, such as RERA-aligned State rules, may provide parallel remedies.
Cheating is non-bailable and punishable up to seven years. Gather the agreement, receipts, correspondence, and bank transfers.
A charge sheet must be filed within the stipulated period, and delay can be challenged.
Disclaimer: AI-generated for educational purposes only. Does not constitute legal advice. Consult a qualified practitioner.