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No charge sheet filed yet can ED take action against me
22-Nov-2023 (In Criminal Law)
an fir is registered against me under various sections of IPC on 30.9.2013 and the enforcement director taking the said fir registers an ECIR under prevention of money laundering Act .till date there is no chargesheet /challan in the fir registered against me whereas other persons named in the fir has been chargesheeted and the ed has also filed a complaint against the people named in the ECIR.now without there being a chargesheet/challan against me can ED file a complaint against me can they put a chargesheet against me?
Once the fir is lodged the next step is to file a chargesheet in that case because the fir is not an encyclopedia. The chargesheet discloses the crime scence , statements of the witnesses and also other relevant material related to the case filed with it
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Adv. Sanjeev
Delhi | 100+ Answers
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I would like to suggest you kindly meet criminal lawyer because you have not mentioned properly the processor which occurred in your case that's why it is very much hard to understand what do you want to make us understand as you are not providing reasonable information so that it will be very much difficult for me to answer your question
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Adv. Siddharth Dev
Delhi | 200+ Answers
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Yes, ED can take departmental enquiry against you inspire of having no challenge and charges beer against you ...but before that you can move to Court for quashing of above-said FIR.....
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Adv. Savita Tanwar
Delhi | 25+ Answers
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