Regional@1234 17 February 2024

I have trapped in share trading financial fraud and filled fir also what would be the next step

I have trapped in Share trading financial fraud and filled FIR also what would be the next course of action to speed up the investigation.

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Quick Summary

If you've been a victim of share trading financial fraud and have already filed an FIR, the next crucial step is to actively follow up with the investigating police. You can also file an application with the jurisdictional Magistrate to request a 'Status Report' from the SHO or IO. This proactive approach can help speed up the investigation process.

2 Replies

T. Kalaiselvan, Advocate (Advocate) 17 February 2024

You regularly follow it up with the investigating police and request them for an expeditious completion of the same and then follow it up through court.

Dr. J C Vashista (Advocate ) 18 February 2024

Besides follow up with IO, as rightly advised by learned senior expert Mr. T Kalaiselvan, which I fully agree and appreciate, you may file an application before jurisdictional Magistrate and seek "Status report" from concerned SHO / IO so that the investigation may be expedited.