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A Complaint Letter To Police For Not Returning Money is a crucial document used when informal attempts to recover money have failed and legal intervention becomes necessary. This document is particularly relevant in the Indian legal context where it serves as the first step in initiating criminal proceedings against parties who have failed to return borrowed or entrusted money. The letter should be filed at the appropriate police station having jurisdiction over either the place where the transaction occurred or where the accused resides. It needs to contain comprehensive details about the financial transaction, including dates, amounts, purpose, and any supporting evidence such as receipts, witnesses, or written communications. This document can be used by both individuals and businesses, and its filing typically precedes any First Information Report (FIR) that the police may register under sections 406 or 420 of the Indian Penal Code.

1. From (Complainant Details): Full name, address, contact information, and ID proof details of the complainant

2. To (Police Authority): Proper designation and address of the police station/officer being addressed

3. Subject Line: Clear and concise description of the complaint regarding non-return of money

4. Introduction: Brief statement identifying the complainant and the purpose of the complaint

5. Facts and Background: Chronological detail of when and how much money was given, under what circumstances, and agreed terms of return

6. Details of the Accused: Complete details of the person who has not returned the money, including name, address, and contact information

7. Attempts at Recovery: Description of attempts made to recover the money and the responses received

8. Legal Grounds: Reference to relevant sections of IPC and other applicable laws

9. Prayer/Request: Specific action requested from the police authority

10. Declaration: Statement confirming the truth of the contents of the complaint

11. Place and Date: Location and date of filing the complaint

12. Signature: Complainant's signature with name printed below