Fraud and Breach of Trust
Rizwan, a client of Justice Inn, was defrauded by his acquaintance Ismail, who took money for a plot of land but failed to deliver it twice. After Ismail threatened him and refused to return the money, Rizwan sought legal assistance, leading to a successful settlement for the return of his PKR 2,000,000 and ongoing criminal proceedings against Ismail for fraud and intimidation.
- Category:Criminal Lawyer
- Date:January 28, 2021
- Client:Rizwan
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About This Case
Rizwan was defrauded by his acquaintance Ismail, who took money for a plot of land but failed to deliver it and later threatened Rizwan when asked for a refund.
Rizwan made two payments to Ismail for land that was never provided. Ismail breached the agreements and refused to refund Rizwan, resorting to threats. -
Challenge
The challenges involved proving fraud, breach of contract, and intimidation by Ismail, along with recovering Rizwan’s money.
- Fraudulent Misrepresentation
- Breach of Property Sale Contract
- Criminal Intimidation and Threats
- Contract Law
- Legal Action for Recovery of Funds
- Emotional distress
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Our Process
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1. Planning The Case
Justice Inn helped Rizwan assess the situation by reviewing contracts, communications, and financial transactions. We identified key legal grounds—fraud, breach of contract, and threats—gathering evidence like bank records and correspondence to build a strong case for both civil and criminal action against Ismail.
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2. Evaluate Situation
We evaluated Rizwan’s legal rights, Ismail’s financial status, and the strength of the case for a successful outcome.
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3. File The Case To The Court
Rizwan filed a civil suit for money recovery and a criminal complaint for fraud and threats against Ismail.
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4. Gather More Information
We collected witness statements, property verification, and background checks on Ismail to strengthen the case.
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Result
Rizwan recovered his money through a settlement, and Ismail is facing ongoing criminal charges for fraud and intimidation.