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partha mukherjee (Inspector of police)     06 October 2014

Question of jurisdiction

Sir, I would like to know the relevant section of law for registering an FIR on the location where the fradulent company's Registered office is located.

Actually a fradulent transaction took place in some other Police station area but the fradulent company's Registered office is located at my p.s area,pls quote relevant Crp.c/Evidence act.



Learning

 6 Replies

Kappil Cchandna (Expert Bail & Criminal Defence Lawyer at Delhi Supreme Court of India)     06 October 2014

Refer to section 177..

SRISHAILA.DHARANI (Advocate&consultant)     07 October 2014

You can file the complaint under IPC 420 , in your area or the area where the company existed or where the fradulent transaction took place.

 

srishaila,advocate,9741425514

Dr J C Vashista (Advocate)     07 October 2014

It is at the place of occurance of casue of action, sec 177Cr.PC.

Sudhir Kumar, Advocate (Advocate)     07 October 2014

An algebra question.

 

The case can be filed at any of the places:-

 

  1. Where crime is planned.
  2. Where crime is attempted
  3. where transaction took place
  4. where the effect of crime was felt.

Advocate Bhartesh goyal (advocate)     07 October 2014

Refer sec 177 & 178 of cr.p.c

T. Kalaiselvan, Advocate (Advocate)     12 October 2014

read the provisions  of law which has been mentioned above.


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