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Accused of taking money in cash


13-Jul-2023 (In Criminal Law)
I have been accused of taking money in cash. In reality I have not received any cash nor I have given any receipt for receiving the amount. Now police is threatening to lodge FIR and charge sheet
Answers (2)

Answer #1
756 votes
Hai. I will assist you with respect to the issue that you have raised Please elaborate the facts regarding the transaction. With whom you had a transaction as per allegations for more details fix an appointment with me through LawRato
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Answer #2
910 votes
Dear Sir, No FIR can be issued as it is purely money transaction and civil in nature. If Police register and issue any FIR then immediately apply and get anticipatory bail from Sessions Court thereafter approach High Court under Section 482 of Cr.P.C for quashing such FIR. You need not worry.
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