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NANDKUMAR B SAWANT (ADVOCATE./LAWYER)     11 October 2016

Call centre cheating ,fraud case of mira road, thane.

CALL CENTRE MIRA ROAD, THANE , CRIMINAL CASE FILED AGAINST SEVERAL I EMPLOYEES WHETHER ALL ACCUSED GUILTY  OR MAJORITY OF EMPLOYEES INNOCENT NEEDY POOR PERSONS..

1. RECENTLY A CRIMINAL CASE IS FILED AGAINST CALL CENTERS AT MIRA ROAD, THANE ALLEGING CHEATING AND FRAUD AND EXTORTING MONEY FROM FOREIGNERS. SEVERAL EMPLOYEES WERE ARRESTED INCLUDING INNOCENT NEEDY YOUNG BOYS AND GIRLS WHO ARE INNOCENT AND  NOT AWARE OF ANY OFFENCE COMMITED BY THE SUPERIOR EMPLOYERS AND OFFICERS.

2. SOME SUSPECTED ACCUSED ARE GRANTED POLICE CUSTODY BY THE COURT AND MAJORITY OF EMPLOYEES ARE TAKEN IN TO MAGISTRATE CUSTODY AND ARE SENT TO PRISON.AS PER NEWS REPORTS.

3. THAT INVESTIGATION IS IN PROGRESS AND EVEN SOME ACCUSED AT AHMEDABAD ARE ABSCONDING AS PER NEWS REPORTS.

4. THAT THE SHOCKED PARENT OF YOUNG EMPLOYEES WERE RUNING FROM PILLERS TO POST TO HELP THEIR CHILDREN BOTH BOYS AND GIRLS WHO WERE UNAWARE OF SUCH OFFENCE.

5 THIS POST IS FOR THE INNOCENT PERSONS FALSELY INVOLVED IN THE SAID CRIMINAL CASE AND LEGAL  REMEDIES AVAILABLE FOR ACCUSED. AND TO SAVE YOUNG BOYS AND GIRLS EMPLOYEES WHO ARE JUST STARTING THEIR CAREER AND ARE SHOCKED DUE TO SUDDEN ACTION  AGAINST THEM.

KINDLY NOTE THAT.

A) AS IT IS A POLICE CASE , CHARGESHEET MAY BE FILED IN 90 DAYS AGAINST THE ACCUSED.

B. THE ACCUSED WHO ARE ALREADY TAKEN IN TO MAGISTRATE CUSTODY, THEY MAY APPLY FOR BAIL AND  SUBMIT SURETY DOCUMENTS IN COURT  AND THEY CAN BE RELEASED ON BAIL BY THE HONOURABLE COURT WHERE CASE IS PENDING.

C. THAT THE ACCUSED WHO ARE NOT YET ARRESTED BUT ARE  APPREHENDING ARREST , THEY MAY APPLY FOR ANTICIPATORY BAIL BEFORE SESSIONS COURT /HIGH COURT BY SUBMITING APPLICATION.

D. THAT THE RELATIVES AND FRIENDS OF INNOCENT ACCUSED ,SHOULD KEEP READY SURETY DOCUMENTS TO BE SUBMITED IN COURT ONCE BAIL IS GRANTED TO ACCUSED.THE SAME INCLUDE PHOTO OF ACCUSED AND SURETY, PROPERTY OWNERSHIP PROOF OF SURETY, ADDRESS PROOF AND IDENTITY PROOF OF ACCUSED AND SURETY. AND REASONABLE FINANCIAL PROVISION FOR DEPOSITING CASH SECURITY AND  IN COURT AND FOR RELEVENT EXPENSES.  IF SURETY DOCUMENTS ARE NOT READY.

E. THAT HONOURABLE COURT WILL PASS JUST AND PROPER ORDERS ON APPLICATIONS FOR BAIL OF ACCUSED ON THE BASIS OF FACTS OF THE CASE , PREVIOUS BACKGROUND OF ACCUSED AND AGE, AND ON THE BASIS EVIDENCE PLACED ON RECORD.

F. THAT GUILTY MUST BE PUNISHED BUT NOT A SINGLE INNOCENT PERSON SHOULD SUFFER UNNECESSARILY.

THIS ARTICLE IS POSTED JUST FOR INFORMATION AND FOR TAKING PROPER LEGAL STEPS BY THE RELATIVES AND FRIENDS OF INNOCENT EMPLOYEES WHO ARE FALSELY INVOLVED IN THE CASE ALONG WITH ACTUAL ACCUSED AND FOR INFORMATION OF  PARENT OF ACCUSED TO APPROACH PROPER COURTS FOR LEGAL REMEDY.PLEASE NOTE.

N.B.SAWANT.M.COM.LL.B.,ADVOCATE HIGH COURT.MUMBAI.

 



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