LawRato

Procedure to fight 420 case filed by company for cheating.


10-Jan-2023 (In Criminal Law)
HI I was working for an organization at a Sr position. The company was a start up and they were into business for last three years. Since it was already three years we had to expand the business i suggested to company to also take up consultancy however my founder was not very convinced by the idea. so i suggested if i do consultancy on my own alongside wid my work and if i get any business i can offer you a 10% consultancy as i may need office support to implement the work and we agreed. However the moment I got my first consultancy order, the founder stared repenting for the decision of not agreeing to my offer and she could not digest the fact that consultancy makes good money. My first consultancy order was for 10lakhs and as promised i gave her 1lakh as 10% commission. But she still threw me out of the job and filed a 420 case against me. Police had arrested me and post 14 days i got my bail the case is still pending in the lower court how do i deal with this...please help
Answers (4)

Answer #1
958 votes
The fact wht r u stating is the matter of trial.....in pre-trial stage it can't be judge....however u have been arrested got bail and matter is subjudiced at lower court ..remedy only available to you is that either u move for quashing of FIR in High court, file discharge application in trail court and/or continue with the trialand get acquit .so decide wht initiative u want to take is up to you

Answer #2
775 votes
Hi
Since you are already out on bail, you can keep a check on the matter / trial and you need to gather the proofs or agreements signed between you and the founder of the company with regards to the consultancy. Another thing you can do is you can file a case against your employer
Answer #3
564 votes
Hi. At the outset you will have to provide details of all correspondences and share all documents, if any, in support of your contentions for any professional to give you well informed advice. However, If you have cogent evidence in support of your contentions, you may approach High Court for quashing of complaint under section 482 of Crpc. Please note a lot depends on evidence that you have in your possession.
Answer #4
971 votes
If their is no case I can go for quashing fir to high court ...or proceed with matter with advocate ....,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,...,,,,,,,,,,,,,,,

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."