A Kolkata placement agency took money promising a job and vanished; how do I recover it?
AM Asked by Amit Kumar from India
Legal Information
Below is a comprehensive legal analysis based on Indian law for your question.
Job fraud is prosecuted under Sections 318(2) and 318(4) of the Bharatiya Nyaya Sanhita for cheating, read with Section 66D of the IT Act if the offer was made online. File an FIR at the Kolkata police station and a complaint with the District Consumer Forum for deficiency of service and unfair trade practice.
The Placement Agencies Regulation, where notified, requires such agencies to be registered and prohibits advance fees for guaranteed placements. The Calcutta High Court can direct the police to register the FIR and investigate the assets of the agency for restitution.
West Bengal Premises Tenancy Act 1997 on private employment agencies may impose a licensing requirement that the agency has breached. Preserve the receipt, offer letter, WhatsApp chats and bank transfer details as evidence.
Warn other victims through a public notice so the agency cannot repeat the fraud.
Disclaimer: AI-generated for educational purposes only. Does not constitute legal advice. Consult a qualified practitioner.