Fraud Complaint filed against father for not paying money?

762 votes

Hi. Your query seems incomplete. Assuming that you want to know if a case of fraud is made out and what to do in the event of a compliant, I would need to see a copy of the complaint. You must definitely stay gathering the documentary evidence to clear his name. If there is is enough proof you could file a quashing petition before the High Court.

Advocate Rohan Mittal LawRato

770 votes

Your father needs should collect evidence in his favour, especially copies of the registers maintained by the sales department, though i am sure that now your father may not have access to the same, after complaint has been filed against your father. In the alternate, you may also try to collect evidence from shopkeepers, though challenge is all of them may not maintain proper daily registers of packets supplied to them. Whatever evidence you are able to collect, provide the same to investigating officer, appointed for the case.

In the event you have more questions, feel free to reach out to me though phone.

Advocate Vivek Nasa LawRato