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Ipc 420 and sc/st atrocities.

(Querist) 24 September 2016 This query is : Resolved 
Dear Sir,

I am yogesh from Kerala,I have already filed a case under IPC 420 against a person who cheated 13 Lakhs rupees. After that I came to know that he cheated many persons in this same way by approaching as a dairy farm consultant who will be able to arrange loan and other govt subsidies. Reportedly 12 cases registered against him in different courts both criminal, SC/ST atrocities, and 420 cheating case. Finally all petitioners decided to move together against him. Please can you suggest me what are the ways to put him behind the bar. We are going to register a KAPA( Kerala Anti Social Activities Prevention Act). Can we approach human right commission ? or could you suggest which are the ways suitable to lock him ever !!

Thanking in anticipation
Yogesh
Ms.Usha Kapoor (Expert) 25 September 2016
The cases you already filed are enough to come to his knees. Move an application to put him behind bars on account to of his cheating.Court in case of granting bail to him would ask him to deposit tne entire amount he cheated in court and then grant him bail.
cherukuri prasad (Expert) 25 September 2016
If you have an FIR it is enough. To mobilise police please approach high court.
Raj Kumar Makkad (Expert) 25 September 2016
This is your repeated query hence no reply.

It is also not understandable that if you are Yogesh then who is Shindu?

You are a student and none other than that.
Rajendra K Goyal (Expert) 25 September 2016
FIR has been lodged, let the police proceed against him.

Can reply the question raised by the expert raj kumar makkad.
NANDKUMAR B SAWANT (Expert) 25 September 2016
Kindly note that.1you may file a civil suit for recovery of your amount 2 you may file writ petition in high court for clubing all cases and directions for speedy trial.
NANDKUMAR B SAWANT (Expert) 25 September 2016
Kindly note that.1you may file a civil suit for recovery of your amount 2 you may file writ petition in high court for clubing all cases and directions for speedy trial.
Shindu (Querist) 26 September 2016
Mr. Raj Kumar Makkad, you are mistaken. I am not a student but I am working in Qatar right now. As you mentioned, my name is Yogesh, shindu is my nick name and it is my gmail ID as well (shindukult). My query is really genuine one. If you are able to read Malayalam, I can furnish the news which came in our local news paper.

I hope you clear.

Thanks
Guest (Expert) 26 September 2016
Mr. Rajesh alias Shindu,

You stated, "Reportedly 12 cases registered against him in different courts both criminal, SC/ST atrocities, and 420 cheating case."

Question arises, if you and others have already filed cases in different courts and all of you want to put the cheater behind bars, have none of you consulted your own lawyers as to "what are the ways to put him behind the bar"?

Please intimate, what are the opinions of the individual lawyers of each of you?

By the way, if Shri Raj Kumar Makkad has shown his curiosity to know your real identity, what was the reason to react arrogantly? Question arises, how he can be treated as mitaken, when you have nowhere clarified about the difference in your name and your ID at the LCI, while you have not shown your real name even in your LCI profile page.

Dr J C Vashista (Expert) 27 September 2016
I fully agree with experts Mr. PS Dhingra and Sh. Rak Kumar Makkad.

Presumably all the 12 cases slapped are being assigned to 12 different lawyers in 12 different courts, what is the opinion and advise of your lawyer(s)?

Why do you need more opinion/advise from the experts on this platform, it is only and only reason (as I believe) it is FREE OF COST?

You are (stated) to have been working in Qatar and earning handsomely, hence you can afford to engage and have second/third and subsequent opinion and advise of Senior prudent lawyer, why are you posting such query on this platform meant to help out needy litigant to cannot afford?

Since you have opted to seek help and oblige you by the experts on this platform FREE OF COST, you have no right to react in such an arrogant manner with an expert responding to your query. You will have to agree that the experts are advising needy public at the cost of their professionalism, utilizing their intellectual proprietary, hard pressed and valuable time and efforts.

I do not want and expect the author to reply and request him accordingly, rather close this thread, which is abuse of the site.
Guest (Expert) 27 September 2016
Very well observed by Dr. J.C. Vashist.
Rajendra K Goyal (Expert) 27 September 2016
Agree with the expert Dr J C Vashista.
Shindu (Querist) 27 September 2016
Dear all,

I really apologize, actually I didn't mean to hurt Mr. Rajkumar Makkad by giving reply that way. The sentence I used "you are mistaken" is not arrogant I feel. However, once again I am extremely sorry for that and I am really thankful to him as he gave me valuable advise as well.

My curiosity brought me this platform to find any better solution apart from what I received before. Because, it deals by some expert and senior solicitors.

Thanks
Yogesh
Raj Kumar Makkad (Expert) 27 September 2016
I have no grouse Mr. Shindu against you. You have cleared the things in consonance with the replies of Ld. Dhingra ji and Vashisath ji.

You are always welcome to raise your lawful problems if your lawyers are not even capable to solve it.
Rajendra K Goyal (Expert) 28 September 2016
Thus,the query need to be treated as closed.
Raj Kumar Makkad (Expert) 28 September 2016
Yes, Mr. Goyal. I also pay my heartedly thanks for the Senior experts who have shown the path of light not only to author but to all of us and when the author has apologized, the matter should be got closed.
Shindu (Querist) 28 September 2016
Thanks to all for your valuable suggestions
Raj Kumar Makkad (Expert) 28 September 2016
You are most welcome Shindu.


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