Fraud case

Question

My husband work of Japanese car. Buy from importer and sold to dealer [name removed] on cradit. He sold 8 cars to dealer [name removed] with no issue but last 2 cars [name removed] took the car and pay no payment it was about 1 and half years ago. My husband go to plice station with complaint and submit FIR on [name removed]. But [name removed] get bail and nothing proceed case. We are a middle class family. All saving finish. All investment on 2 car which payment not received. No money to hired any lawyer. What we do in our case. Plz guide

Legum Law Firm · Accepted Answer

Please note that criminal case do not usually result in recovery of an amount that is payable, it only serves to punish the offense. Depending on the situation, you must file a civil case for recovery, as soon as possible. You have mentioned that the matter is old, you must consider that civil cases should be filed within the period of limitation, otherwise the remedy is barred. Limitation ordinarily is three (3) years from the date the payment was due or demanded. Seek legal advice at your earliest.

Disclaimer: The above is provided as a general guidance and does not constitute legal advice, which can only be given after reviewing the case, connected documents and record.

Dawood Associates Law Firm · Answer

Urgently filed
Option No. 1
Complaint before Prime Minister compliant cell portal and mention each and every thing in detail
Option No. 2
a. Case against that person under section 405 of PPC (Criminal breach of trust)
b. Case against that perosn under section 420 of PPC (Cheating and fraud)

Muhammad Ali Law Associates · Answer

Aoa, Your husband already lodged an FIR. The accused obtained bail, which is normal, but the police are still legally bound to complete investigation and submit a challan before the court So follow-up the trail before competent Court. Your husband can file a civil suit for recovery of the car price. This is optional but useful. Regards, Muhammad Ali Law Associates Faisalabad

Fraud case

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