Member (Account Deleted)
18 December 2010 at 05:49
This query I had asked previously, got few helping hand thanks. With time as investigation moved ahead we found various things so
Brief history of case (present status)-
In Thane (Near Mumbai) govt. passed orders that property can be registered for sell etc in any sub registrar office under the main registrar office of Thane. Since all 3 sub registrar were in one building new person could never understand any major difference.
Builders got idea to cheat they did registration of one flat in sub reg.1
Next purchaser registration was done in sub reg 2. , ........... this way he sold flat to 5 -6 times
He did first registration with genuine people who are going to stay.
Subsequent registration he kept fake person as builder , his photo, thumb imp. ,etc. were taken and shown as builder and fake purchaser was shown they both took money and now since fake purchaser is invisible and account NPA so through bank recovery agent we came to know about this
Now as flat purchaser and occupant we gave application to EOW they brought above things to record.
Now Real builder who did this in light joke note told us he sold this way entire building many times. but we need not worry he will settle everything outside.
But EOW person since he is new transfered from other dept. He said bank is cheated not we. But we insist we are in danger as bank will take steps against our flat which is on record legally with them as secured asset.
1) legally which type of crime has taken place , in legal language including section please.(kindly give from our side also not bank)
2) Any good judgment in our interest
3) Last time declaration recommendation was done , its procedure we will start soon .
But any other suggestion in this matter.
meenakshi chauhan
17 December 2010 at 23:45
"A" made complaint against "B" in Economic Offense Wing. EOW transfered that complaint to local police stating that its not in their jurisdiction. but "A" made pressure on EOW , wrote letter to EOW stating the names of some senior police officers and asked EOW to take up the matter. EOW just on the next day get the case registered with them, that too without calling the complaint back from local police.
so, complaint gets registered in EOW and local police both..
both started the investigation on the same complaint.
EOW makes the FIR registered and do the arrest of "B" and same complaint is still pending with the local police.
EOW filed the chargesheet and same complaint is pending with local police..
even the civil suits are pending between "A" and "B". "A" opted for criminal proceeding to pressurize "B".
now what can the "B" do?
can he go for the quashing of the FIR?
Can the apex court quash the FIR?
Please refer me some judgement if anyone can.
"B" is my father.
please help..
Anonymous
17 December 2010 at 21:21
Separate reports regarding same incident have been given to the police by different persons. Both are registered as FIRs. Can accused challenge the investigation on this ground?
Anonymous
17 December 2010 at 21:04
Is there any difference between the terms and orders for further investigation, reinvestigation , fresh investigation and de novo investigation !
Anonymous
17 December 2010 at 20:54
An accused was charged with offense having been committed against one person but on the basis of evidence he has been convicted for offense against another person. Can acquittal be set aside on this ground?
Anonymous
17 December 2010 at 16:58
My friend is being blackmailed by one of their family friend who has taken her intimate videos of forced sexual act done by himself earlier by blackmailing her on the pretext of showing her intimate photos to her husband.
She is on the verge of committing suicide.Is there a way to stop the person from blackmailing a filing a suit against him for spoiling a woman's life.
pramod
17 December 2010 at 12:33
ALL RESPECTED MEMBERS OF LAWYERS CLUB INDIA,
I PUT FORWARD MY SINCERE APOLOGY FOR THE SUBJECT MATTER MENTIONED ABOVE. I HAD NEVER INTENDED TO SUBMIT IT ON LINE,IT WAS JUST HAPPENED BY MISTAKE WHILE EXPLAINING TO ONE OF MY FRIENDS THAT HOW TO PUT UP ANY QUARRIES TO THIS HONORABLE FORUM.
KINDLY FORGIVE ME, ONCE AGAIN I FEEL VERY MUCH SORRY.
Anonymous
17 December 2010 at 11:59
My Sister and B'inlaw started living at our home with my parents in my unit, as I was living with my childeran any other palce. My unit containts my hose hold items like- Bed, Sofa, TV , Almira and jwellery, saries and cloths. When last time I asked them about my things they can't repaly satisfeterly. Can I lodge a FIR ag. them for recovery of my all these things as I left home in 2002 and they entered in mu unit in 2005. What is the time limit u/s. IPC 380?
shashikant
17 December 2010 at 11:50
section 324 I.P.C. is bailable or non-bailable?
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Appeal against Conviction
whether the wife( son) of a convicted person( now expired) now can file an appeal in a case where the conviction is for a period of 5 years and a fine of rs. 3 lakhs for the offences under section 120B,420,409,467,468 and PC act sec 13 and the date of judgement is in the month of june 2009.