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sachin (GM)     05 December 2012

Io not filing charge sheet after fir registration

Pls. advice what should be done when IO is influenced and is not arresting anyone despite of Cognizable offence of Cheating Fraud, forgery  and is not filing Charge sheet after the FIR Registration (U/s 467 / 120B / 468 / 406 / 471 / 420 ) because of Crl. Writ in High Court.  Also, he has only Registered FIR against Names of Small Employees and Name of Company and deleted the named  Directors (Big Names of  the Biggest Stock Broking house of India ) who are the ultimate benefeciary of Fraud. 

Please suggest the course of action  so that :

1. The all the names of Accused including the Directors are added in FIR.

2. Accused should be arrested and Proper Investigation should happen as the Company can influence the enquiry at any and every stage.

3.  There is less deley in Process as My Civil matter of Recovery is also pending.

Regds

Sachin - M: 8802229962



Learning

 4 Replies

Rashid Ali (own practice as a criminal lawyer)     06 December 2012

little difrence with ashis  ji  319 crpc wil be used when police file final report/charge sheet  with remooving some accused, agreed with advice first.

Rashid Ali (own practice as a criminal lawyer)     08 December 2012

ashish ji sorry i did not want to hurt and question on your knowledge.


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