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File case of fraud/cheating

Querist : Anonymous (Querist) 22 January 2011 This query is : Resolved 
A Mr.Shrikant Shete & his company -Training 8m Corporate Technologies has over the past two years or more cheating people by taking considerable money from hopeful aspirants promising them jobs in the overseas market - Singapore/Australia/New Zealand, and later not being contactable. He has his wife fronting him here in Mumbai, while he claims to be traveling internationally.
I have been a victim. Don't know if I can get my monies back, but definitely want to do my best to see that he is caught and punished for his deeds. Atleast I can save other people from getting similarly duped.I have records of all the emails/sms exchanged during the one year period that I have been following up on my candidature. I was promised a job within 14-16 weeks of registration & it now over 13 months. Now it is becoming a crusade for me!. It will be a shame if people like him are not brought to justice - he is obviously hoping that due to the corruption & the way legal system is in our country, he can get away with this kind of modus operandi.Most people will follow upto a point & then probably give up. I would not like to ...So could I get some expert advice on how I can bring this scamster to brook, ensure justice for those who have been duped & prevent more people form a similar fate ?
Ajay Bansal (Expert) 22 January 2011
File a criminal complaint in court with a prayer thatv matter bev sent u/s 156[3] Cr.P.C. for registration of a F.I.R.
Ajay Bansal (Expert) 22 January 2011
File a criminal complaint in court with a prayer that matter be sent to Police u/s 156[3]Cr.P.C. for registration of F.I.R.
Amit Minocha (Expert) 22 January 2011
file a complaint with police and if no action is taken then file a case in Court seeking registration of FIR
Advocate. Arunagiri (Expert) 22 January 2011
If the police is not interested in registering the case you ave the choice of getting the court order for registration of FIR or you can conduct the case as a private complaint.


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