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As per your submission it reveals that this is a matter of recovery of amount.
You can file suit for recovery of amount before Honourable civil court
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Yes you can file case for recovery of sum paid.
Yes. You must immediately file a Police Complaint. If you need assistance in drafting Police Complaint, kindly contact.
Sir, I'll provide you certain legal suggestions, but for that i need to ask certain questions from you. For any further assistance, feel free to contact me on my e-mail"firstname.lastname@example.org"
Shubham Pabbi & Associates