Fraud Complaint filed against father for not paying money?

Question

Fraud Complaint filed against father for not paying money?

04-Jan-2023 (In Criminal Law)

Hi, This is in concern that my father do a job in one of an amul distributor in faridabad. After 6 months amul distributor files a complaint that my father did a fraud of rupees 8.5 lacs with them in their sales as my father was in sales department. Distributors maintain a local register in which they mention their daily sales like how much product have been dispatched, how much cash have been collected from shopkeepers and how much have been in balance. My father deposited cash on daily basis and tally the whole amount to the owner and if some amount remains balance then my father said them t

Answers (2)

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Advocate Rohan Mittal LawRato · Accepted Answer · 2016-01-05T05:59:58+05:30

Answer #1

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.

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Adv. Rohan Mittal Adv. Rohan Mittal

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Advocate Vivek Nasa LawRato · Accepted Answer · 2016-01-05T14:41:50+05:30

Answer #2

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.

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Adv. Vivek Nasa Adv. Vivek Nasa

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