Money Cheating Case Filing

Money Cheating Case: I plan to start the business in my wife's name, for that One of my neighbors is approached us by saying \" APHRO Trust, Dindigul will provide the loan without interest, but we have to provide the commission, Rs.50000/- for 10Lakh Loan and have to Return in 60 Months.\" I requested to provide a 20Lakh. And also Mrs. Suganthi told me the loan will be disbursed in the next batch (i.e. in the Upcoming month). Mrs. Suganthi is introduced Mrs. Manju to me and my wife in her APHRO Trust office located in Dindigul. So I Trust Mrs. Suganthi & Mrs. Manju and paid 1st payment of Rs. 50000/- via Google Pay to Mrs.Manju and also paid the 2nd payment Rs. 50000/-. In the same way around 2-week time.[caption id="" align="alignnone" width="4431"] Money Cheating Case- Best Rated 10 Lawyers in Chennai India. Ask your legal doubt of Money Cheating | Get the best advice and Consultation. Top Lawyers in Chennai, best Law firms in India[/caption]

After that, whenever we ask Mrs. Suganthi & Manju they will keep on saying, next week will be fund released or by fixing the function date Mr.SP Balasubramaiam sir will give cheque to all on next week so on so.

Filed a case against APHRO trust. and seen the NEWS of Money Cheating

When they start to tell the reason regarding the function date, for delivery to loan amount we have to pay the IT tax percentage so asked me to pay Rs. 10000 /- to release the fund from the bank. So I Paid that amount to her Gpay no. and Also for Mobile application registration around Rs. 1500/ - is paid. But, The reason for them is not changed at all. After a few months, I lost hope and dropped the plan of doing business  I informed Mrs. Manju and Suganthi to return my Money. After my information also, they repeated the same answers as \" will be in a week\". later only I got to know that Mrs. Manju has filed a case against APHRO trust. and seen the NEWS of Money Cheating

When I enquired and ask to return my money, as She said I paid to Aprhro once the case win only I can give the money. But I have paid to her mobile no via gpay.

Is it possible to file the case from Saudi Arabia?

Is it any way to file the Money Cheating Case against Mrs. Aanathi (1st Opponent) & Mrs. Suganthi (2nd Opponent) and recover my loan amount? Please note: I\'m currently working in Saudi Arabia. Is it possible to file the Money Cheating Case from Saudi Arabia? Expecting your fast response ASAP.Notable Information : 1. Check out this Court Order against the APHRO Trust. https://indiankanoon.org/doc/188989948/ 2. Mrs. Manju Case information is not known clearly. My First payment is made on Feb -2021. But now, Mar - 2022.Popular Questions:https://www.lawyerchennai.com/legal-consultation/regarding-training-bond-issue/https://www.lawyerchennai.com/legal-consultation/annulment-of-marriage/https://www.lawyerchennai.com/legal-consultation/real-estate-grama-natham-land-with-patta/