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Aggarwal (NA)     01 June 2014

Request for suggestion in ipc 420 & 409

My close relative {both husband(X) & wife(Y)} is facing a court case under section 420&409 IPC.

Case descripttion -  X was MD and Y was director in a company ABC. There were 5 other directors. They collected money from general public and promised some good returns at the end of a defined term. The business logic being that they invested the money in a crop and expected very good returns from that. But the crop gave poor results. As a result company ABC was unable to re-pay the debts.  Due to excessive pressure from public to refund the money, X issued post-dated cheques and then ran away from the city. Y continued to stay in the same city with his son. Y’s relatives supported her and protected from the public. Police sealed the office and issued a permanent warrant against X. Y faced police and now is on bail. Since X was “faraar”, police added IPC 409 later on; initially case was launched with IPC 420 only. Now, IPC 420 and 409 is operational in this case.

Now after 12-13 years, the son has grown big and wants to free his mother and father from the case. He wants that his father can also come back and they all can live happily together.

In total 1 FIR was filed in the case and 16 other “kathan” were taken by police.  The son enquired and got to know that the person who filed the FIR is alive and out of 16 other people – 4-5 have died, 3-4 are missing (not residing on the address as was mentioned in complaint with police) and the remaining 7-8 are alive and present. He wants to negotiate with the complainants and convince them to take the complaint back. But what should be done in the case of people who have died or those who are missing.

Q – How should the son proceed to get his parents out of this case?

Q – Will the dependents of the complainants who have died will be allowed to fight the case?

Q – What will happen to the case because of people who are missing, if they also do not appear for trial when the summon is issued by court?

 

Please help with your valuable suggestions.

 

 

Thanks



 2 Replies

T. Kalaiselvan, Advocate (Advocate)     03 June 2014

Q – How should the son proceed to get his parents out of this case?

What is the son's ole in the case?, the parents who are accused are to talk to their lawyer about this long pending case and should work out the solutions as per the circumstances especially in the event of X being declared as absconding.

Q – Will the dependents of the complainants who have died will be allowed to fight the case?

If the legal heirs of the deceased complainants want to pursue they can very well follow the case through the concerned police

Q – What will happen to the case because of people who are missing, if they also do not appear for trial when the summon is issued by court?

  It is the problem of the court and the assistant public prosecutor, they will take care of the issue.

Aggarwal (NA)     03 June 2014

1. Son does not have any role in the case. There is nothing against him. 2. If the people who are missing, does not appear for trial, will the court keep the case pending and waiting for them to appear or will it treat there complaint as null and void and move ahead with the case. 3. The dependents of the people who are dead, if they want to fight the case, will they have to separately file a case again or they can continue in the same case under criminal proceedings. Thanks. Awaiting for your kind response.

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