Upgrad
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Whether Registration Department Fraud comes under CID Scanner

(Querist) 15 January 2009 This query is : Resolved 
A Exhibit in favour of the Defendent was manipulated in a Civil Case by the Registration Department. The civil case was decreed against the defendant. After that a Complaint to the CID was filed during 1980's, then the CID took up the case and due to some excuse from the registration depatment that the records are in some other court, the investigation was closed.

In 2007 the same exhibit was challenged by the Defendant in the High Court, The Registration Department failed to contest and the Hon'ble High Court gave the order in favour of the defendant/petitioner.

Now I (Defendant / petitioner) have filed a complaint to CID that there investigation was never complete and again ask them to conduct the investigation.

The CID Department in the current year comes out with a reply that they are not responsible to investigate Civil Matters.

Is this statement of CID Deparment is correct ?
PALNITKAR V.V. (Expert) 15 January 2009
If the manipulation amounts forgery/cheating then it doesnt become civil matter. The CID had already taken up investigation earlier. That itself shows that the matter can be investigated by them. The statement of CID is wrong


You need to be the querist or approved LAWyersclub expert to take part in this query .


Click here to login now



Similar Resolved Queries :