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How to file a criminal complaint with the magistrate regarding fraud
04-Apr-2023 (In Criminal Law)
How to file a criminal complaint with the magistrate regarding fraudulent withdrawal of money from banks.
The first and foremost approach to this is to lodge a FIR with the concerned Cyber crime police. They will register the FIR and investigate the wrongful withdrawals.
In the event of the police failing to register the FIR Only then we can file what is called as a PCR seeking direction from the Magistrate to direct the Police to investigate
In the event of the police failing to register the FIR Only then we can file what is called as a PCR seeking direction from the Magistrate to direct the Police to investigate
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Adv. Sathyanarayana Reddy
Bangalore | 25+ Answers
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Under what provision of private complaint can be filed before a Magistrate?
The section 203 of CrPC is of great importance when it comes to filing a complaint with a magistrate. This section gives the Magistrate power to examine both the complaint and evidence provided by the complainant or witnesses in accordance with Sections 200 and 202. 05-Aug-2023
What is the difference between private complaint and FIR?
Complaint and FIR: A complaint is made to the police by a person, whereas an FIR is the formal document that the police prepares based on a complaint. FIR vs. complaint - An FIR is the initial step in the criminal justice system, whereas a complaint doesnt necessarily lead to an inquiry. 16-Mar-2023
Can I file case directly in court?
If you wish to bring a civil suit against the government, you must first serve a notice of suit under Section 80Cpc.
Dear Sir,
First you have to lodge complaint with Cyber Police and if no investigation is done and no FIR was issued then you can approach Magistrate by filing a private complaint under Section 200 of Cr.P.C and get summon the concerned culprits.
First you have to lodge complaint with Cyber Police and if no investigation is done and no FIR was issued then you can approach Magistrate by filing a private complaint under Section 200 of Cr.P.C and get summon the concerned culprits.
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Adv. Kishan Dutt Kalaskar
Bangalore | 500+ Answers
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By perusing his query it amounts to clear cheating to the bank to cause wrongful gain for himself and wrongful loss to the bank. Hence complaint has to be filed against him for the offence of cheating before the jurisdictional police with the copies of all relevant documents. If police have not filed Charge sheet against the accused then aggrieved part can file a private complaint before the jurisdictional magistrate u/sec 200 of crpc, give sworn statement marking supporting documents. Please contact me for further details.
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Adv. Shimpi S P
Bangalore | 25+ Answers
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