Hi,
I'm pretty sure my wife is going to file a CAW cell complaint very soon. Quick facts:
•3+ yrs marriage
•infant son
•wife filed a complaint in city A, cops called both but closed complaint same day. I've certified copy of that
•Later I also filed a complaint to DCP office in city A requesting fair investigation, it got sent to local PS, they called me and gave me a letter that its a civil matter
•wife went to parents house after filing complaint that and took my son, almost all of her precious jewelry
•reconciliation efforts failed over phone, I never ever once called,
•have tons of audio/video recordings of my innocence, thanks to SIFF and this forum else I might have been a clueless deer in the middle of highway
•my wife didnt work after marriage so all money she has or had in her account is deposited by me only.
Now important part - I used to pay my wife salary from my freelance work to save taxes, from day 1 of marriage. Last year, she and FIL lured me into transferring XX lakhs to FIL in order to buy land for me. It was FIL's land and he said, "I need money but your land is safe so no papers needed else it would cost registration. I'll sell it whenever you want". There were minor issues going on so I thought she would at least trust me if I did that. But they have done fraud with me. 70% of total were transferred from wife's a/c while I transferred 20% of money to his account through check and deposited 10% in cash in FIL's bank account. I have receipts and bank statements for all (mine+wife). I've their audio proofs where they have admitted they have taken money and would return it.
1 >> Now I've been strongly suggested to file a civil recovery case on FIL asap for four lakhs while I have not received any CAW notice yet. This would weaken their false cases as it would be seen as reactive and people say that it would help in getting AB and fighting false dowry harassment and 406 cases. What do you guys think about it?
2 >> I want to know if I can file any cases against wife as well? I've proofs for money trail from her a/c statements as well. She cannot claim that those were household expenses as she has transferred most of the money to her father. My purpose is not to get any money back but I'm hoping she would admit that I either gifted her that money or paid her as salary (or even paid to save taxes) and I'll be able to use it for false cases. Does that sound a crazy idea and I need not do it at all. Or can it backfire and I might be asked to pay taxes, but how can I pay taxes on money that I don't have? As I said, only purpose is to save me and my parents from this terrorism and if idea 2 is harmful, I'd rather not play with fire.
3 >> Is it true that once I file civil suit, I can't file a 420 or 406 on these outlaws?
Thanks
