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Police not registering FIR taking bribes from accused
23-Aug-2024 (In Criminal Law)
In 1998 due to congestion in market place a group formed a company and issued share application money form to raise funds from traders and bought a land to build a trade center and promised to provide 1000 sqft of land and share certificate for each trader but even after 26 years they are not allotted the land and cheating the traders who invested money for the project so when we complained to police they are not registering FIR stating it has civil in nature, then we magistrate dismissed
I have reviewed your query regarding the alleged fraudulent scheme involving the formation of a company and the sale of shares to raise funds for a trade center project. While I understand your frustration and desire for justice, it is important to approach this matter with a clear understanding of the legal options available to you.
Here are some steps you can consider:
* File a Civil Suit: If you believe that the company and its directors have breached their contractual obligations or engaged in fraudulent activities, you may consider filing a civil suit against them. This would involve presenting evidence of the false promises made, the amount of money invested, and the failure to deliver on the promised land and share certificates.
* Seek Injunction: If you believe that the company or its directors are continuing to engage in fraudulent activities or are attempting to dispose of assets, you may seek an injunction from the court to prevent them from doing so.
* Investigate Criminal Liability: While the primary focus of your case may be civil, it is also worth exploring the possibility of criminal liability. If there is evidence of fraud, theft, or other criminal offenses, you can report the matter to the police and request a thorough investigation.
* Gather Evidence: In order to support your claims, it is essential to gather as much evidence as possible. This may include copies of the share application forms, payment receipts, correspondence with the company, and any other relevant documents.
It is important to note that the legal process can be time-consuming and complex. Consulting with a legal professional can help you navigate the complexities of your case and ensure that your rights are protected.
I would be happy to provide you with more specific guidance once I have a better understanding of the details of your case. Please feel free to contact me to schedule a consultation.
Sincerely,
Advocate Arjun S
Rajendra Law Office LLP
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Adv. Arjun S
Chennai | 100+ Answers
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