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The proof would include any written conversation between you and the accused regarding the transaction, proof of transactions such as bank statements, call recordings of the accused accepting taking money from you, etc. We have his details , family details and address. Googling your legal issue online? Pc and 3 for registration of FIR. How to get back money from accused as police seize defaulter's account. A criminal case in India is time-bound under the Limitation Act. You can also file a detailed criminal complaint against the accused stating all the facts of the case. This is why it is essential to have a criminal lawyer to help you through the procedure and to guide you with the best possible way to resolve the criminal issue. He can guide you with the court procedure and can also draft and file the criminal complaint on your behalf.

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