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Criminal Law India · 6 days ago · 712 views

I was lured into a money circulation scheme in Allahabad, how do I get my money back?

BH Asked by Bhavna Chauhan from India

Quick Answer

Money circulation schemes are illegal under Uttar Pradesh Rent Control Act 1972 and actionable both criminally and civilly in Allahabad.

Detailed Legal Analysis

Money circulation schemes are illegal under Uttar Pradesh Rent Control Act 1972 and actionable both criminally and civilly in Allahabad. The Allahabad High Court has held that victims can approach the consumer commission for recovery despite the scheme's illegality.

You must file a police complaint for cheating and a consumer complaint for deficiency in service. The Allahabad High Court has clarified that promoters of such schemes are personally liable for refunds.

Under Uttar Pradesh Rent Control Act 1972, the commission can attach the promoter's property and direct restitution. In Allahabad, you should act quickly as delay may weaken your claim and the promoter may dispose of assets.

Last updated: October 4, 2026 LPReviewed by LawPucho Legal Team

Disclaimer: AI-generated for educational purposes only. Does not constitute legal advice. Consult a qualified practitioner.

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