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Arrested for fraud paid fraud amount how can I get out of the case


29-Jun-2023 (In Criminal Law)
i am arrested as fraud in postal department, in manual accounts, fraud amount 92600/-, so there r put a case under ipc 409&420. also 40days in sub jail,puting case march feb2016, but still the postal department not submit nessessary charg sheet in court till dis day.. i was already pay the fraud amount before the case.. please tell me the best answer for escape this case
Answers (2)

Answer #1
734 votes
Hi
Technically the police should file charge sheet within 90 days.
moreso, you have been in sub jail for more than 40 days and by now investigation has to be completed.
Also you are saying that you have paid the amount.
need more details such as FIR copy and postal department enquiry documents to provide you with the correct legal advise to escape punishment.
also need to know more on the departmental enquiry/suspension/termination status.
You may contact me through law rato for a personal appointment.
Answer #2
629 votes
.
Sir,
In the instance, since the matter is pending before the court, as per your answer, it appears that you are accepted the fraud and paid the fraud amount. Now you request the court to further submit postal department statement/counter at the earliest.

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