Can a private person file a complaint in a court / FIR with police that a particular person and/or company is carrying on business of money lending without a valid licence. What is the via media to prosecure such person/s?
Anil Agrawal (Retired) 12 December 2011
Can a private person file a complaint in a court / FIR with police that a particular person and/or company is carrying on business of money lending without a valid licence. What is the via media to prosecure such person/s?
M.Sheik Mohammed Ali (advocate) 12 December 2011
yes, a private person can give complaint at coourt and police stattion, but you must have robust evidence. then only your complaint will take.
Adv. Subhadeep Saha (Lawyer.) 12 December 2011
Yes you can directly make a written complaint to the Magistrate. Thereafter the magistrate may order the police to register an FIR and start investigation u/Sec.156(3) of CrPC or the court straightforward may issue summons to the accused after examining you(complainant) u/Sec.200 of CrPC. The magistrate may take any of these two courses as per his discretion.
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