Co_operative society not returning money after maturity
Abhimanyu
(Querist) 29 March 2015
This query is : Resolved
We deposited some money in a Co-operative Society (Private Bank) registered under Maharashtra Co-operative Societies Act.
When we deposited money it was in good financial condition but later after the maturity period when we asked for refund, the management/ directors has refused for payment & threatened us to harm us by filing some false cases / through goons...
Against this injustice we filed criminal complaint under IPC 420,406,409, 504,506 & 34. Judge ordered the police to investigate the matter under CrPC 202. Police recored the statements of opposite party & filed the Report mentioning that the Applicant (depositer) has been deceived & his money has not yet returned after his repeated requests by the Private Bank & the Bank directors.
Judge says that the report is against the Depositor (Applicant).
But when the Investigation report clearly says that the person has been decived & his money has not been returned till date how can the report is negative?
Please guide about the further stages as the case is still pending for litigants Lawyers argument & judge is very passive about the Issue of process.....What can be done in such scenario ?
Dr J C Vashista
(Expert) 31 March 2015
Did you get the copy of final report?
What is the basis of your inference qua applicant/depositor has been deceived and his money has not yet returned...?
If so, no judge shall state like this (as narrated by you). Unbelievable.
Consult a local lawyer for further advise.
Rajendra K Goyal
(Expert) 02 April 2015
Consult local lawyer and show him all the documents.
T. Kalaiselvan, Advocate 
(Expert) 03 April 2015
As the case is pending, you may contact your advocate to know about its present position and other opinions about the case.
