Fraud 420 case

Payal (Querist) 05 August 2014 This query is : Resolved
Hello,

my father worked with a person as an agent to send people abroad. Everything was fine but one day that person and company gets disappeared. My father already spent much money in that. the clients are now saying to my father to return their money. and one of his client has charged FIR against him. My father is away from home now so that police could not caught him.

Please suggest what should we do now?? How can we grant a bail? What is the Process? For how many days my father has to stay away from home? And how many days are required to take a bail.

Please suggest fast as we are in a big problem.

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Devajyoti Barman (Expert) 05 August 2014
First ask him to take bail.
After that he will have to fight the case on merit.
Without seeing the FIR no comment can be made upon the merit of the case.

Sudhir Kumar, Advocate (Expert) 06 August 2014
This is the plight of those who work for illegal purpose. These fly by night companies need some fool as their interface to deal with clients and cheat them on their behalf and later get jailed.

Based on given facts Mr Barman has given the best possible which could be advised.

Sudhir Kumar, Advocate (Expert) 06 August 2014
Further you have stated that your father is hiding. This is because in India police is know for not working diligently and are otherwise busy in August. Other wise it is half day job for them to nab him.

You are asking how many days he will have to hide. For this you are not are correct forum. You have to meet a competent astrologer.

Sudhir Kumar, Advocate (Expert) 06 August 2014
You are also curious about the prospects of getting bail. It is fair for you to expect so and work for it as it is your father who is wanted.

But seeing from police (and complainant's )point of view he is (after nabbed) the only link for the gang of cheats (who also has fled). It is absolutely essential for them to apply for his remand [you may be knowing what it is]

Your post does not indicate whether:-

(I) to company has registration from labour deptt for operating this business and whether your father had before joining them satisfied that the trade is legal.

(II) whether your father had made a promise to send them abroad.

Advocate. Arunagiri (Expert) 06 August 2014
My suggestion is :-

1. Ask your father to get AB.

2. Give all the details known to him, to the police.

3. Let him cooperate with the police for taking action on the real accused.