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Discussion > Others > An false complaint   Unanswered Threads Post New Topic

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sandeep solomon


business
[ Scorecard : 36]
PRO CHAT CALL
Posted On 20 June 2012 at 13:02 Report Abuse

 i have presented a check of rs 400000(donor has given this cheque in order to give back my money) through my sb (axis bank) account and the same has been credited to my account then i even used(drawn) partial  amount also but after ten days donor of the check  lodged a complaint against me in a police station that i have stolen the check from his house which has been already signed by him (ipc 380). now my amount is freezed, [later i came to know donor bribed the police to do this] and i have taken the anticipatory bail . sir please advice me what should i do to withdraw my amount. 



Hemang


Advocate
[ Scorecard : 390]
PRO CHAT CALL
Posted On 20 June 2012 at 13:34

If the money was really advanced by you and that was paid back by way of repayment, there is no question of filing complaint at all. Issue a legal notice to the said drawer of the cheque that the said amount of money was given to you for the discharge of debt and liability.

 

You should endorse a copy to the Police station concerned. Also inform the commissioner of police in this behalf complaining to the effect that the said complainant had made the repayment of debt so as to discharge the debt and other liability. 

 

The police may file B or C summary and request the court for discharge. You should represent the true facts before all such forums. Hire the lawyer, who shall advise you in a best possible manner at his command. At the same time, you can try for "quashing of complaint" as provided under Section 482 of Criminal Procedure Code before the High Court. Bring a stay of complaint. 


Ashish Davessar


Practicing Advocate/Legal Consultant/Legal Process Outsourcing, 08427414792
[ Scorecard : 6425]
PRO CHAT CALL
Posted On 20 June 2012 at 15:58

Move HC for quashing.


sandeep solomon


business
[ Scorecard : 36]
PRO CHAT CALL
Posted On 22 June 2012 at 12:21

THANK YOU SIR

Vipin Kumar Marya


Advocate
[ Scorecard : 160]
PRO CHAT CALL
Posted On 26 June 2012 at 11:40

Immidiatly issue notice to the donor with a copy to liocal P.S and move petition u/s 482 CrPC for quashing of FIR.





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