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Criminal case filed against me on the basis of fake statement filed
14-Mar-2023 (In Criminal Law)
As i have not given the fake statement of account of an mutual fund, But in police station i didn't know what they were asking nut there i said yes i only have given that fake statement, then i was in prison for three days and now i am outside on a bail they submitted chargesheet after 5 months or so now i got a summons to attend the court on 18th march? What if i couldn't attend court on that day & how can i prove that i have not given the fake statement and didn't receive any money from the customer?
Further regarding statement of mutual funds if u
Have not received money to ur account then the question of u issuing statement regarding the same will not arises. Suppose if ur a broker or sub broker on NSE OR BSE plot form, then the money is transferred to client account maintained by u, if any business has taken place in the name of the complainant in the said platform through ur agency, then the statement provided by such platform through ur agency cannot be called as fake.
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Adv. Girish D S
Bangalore | 25+ Answers
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It seems police would have filed the case IPC u/s 420,467,468 ... etc.,
From you message, charge sheet is been filed in court. So, the hearing date is 18th mar 2016. you need to attend the court with your lawyer because there are various process you need to follow. I believe your case stage would be HBC ( Hearing before call ) .
Before suggesting(whether to Quash the case / File 'B' report in police station to close this matter / To proceed with the case .. etc., ), I need to understand the nature of the crime / charge sheet information / jurisdiction of court ... etc .
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Adv. Jagadish Sidramappa Halashetti
Bangalore | 25+ Answers
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