Financial frauds & Cheating by brothers in father's properitoty share business

Querist : Anonymous (Querist) 11 November 2010 This query is : Resolved
My father was a member of BSE and died in 1996 at Mumbai. It has now come to my notice with proofs that the two brother who had managed to open joint account with him and still operative have committed frauds running in to crores of rupees and a police complaint is lodged with Addl. CP-EOW by other legal heirs but due to corruption police is not registering an FIR.

Under these circumstances pl. advice

a) If I can file a direct complaint with Sessions Court in Mumbai

b) How can I make police to register an FIR and impound their passpiorts as they may abcond from India.

Pl. help and guide. Regards,

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Raj Kumar Makkad (Expert) 11 November 2010
You should file a criminal complaint under the provisions of section 200 Criminal Procedure Code and should also annex an application under section 156 (3) Cr. P. C. seeking direction from trial court to send the complaint to concerned police station for lodging FIR and initiation of further enquiry etc.

Uma parameswaran (Expert) 11 November 2010
You can also file petition before High Court under section 482 CrPC to get direction to make police to file FIR

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