What to do if a false fraud complaint is filed against me

743 votes

You will have to file a writ petition in the high court for quashing of the entire proceedings.If the high court is of the opinion that there is no evidence against you it will quash the entire proceedings

Advocate Aditya Lasaria LawRato

579 votes

About evidence---it is part of investigation , will be clear after completion of investigation. If you have confidence no evidence against you then you can go to hon.high court for qush Fir against you.

Advocate Vinod Bhagwan Davhale LawRato

766 votes

you can go for quashing of complaint before High Court , and if, it is false case you can file a case of defamation against him and ask for monetary compensation for damaging your image in the society. and kindly take a note that , don't make allegation against the Police because its their duty to entertain complaints of common people police cant denied to take a complaint , and option is with you by contesting the matter you can prove yourself not guilty .

Advocate Pradnya Pednekar LawRato

167 votes

If a false fraud complaint has been filed against you, it can be a distressing situation. Here are steps to consider taking:

1. Consult an Attorney: Seek legal counsel immediately. An experienced attorney can provide guidance on how to handle the situation and protect your rights.
2. Gather Evidence: Collect any evidence that can prove your innocence. This may include documents, emails, text messages, or any other records that can show you are not involved in the alleged fraud.
3. Document Communication: Keep a record of all communication related to the complaint, including interactions with law enforcement, the complainant, or any witnesses.
4. Stay Calm and Cooperative: Avoid confrontations or aggressive behavior with the complainant or law enforcement. Be cooperative and respectful during any investigations.
5. Understand the Charges: Gain a clear understanding of the charges against you and the legal implications. Your attorney can explain the charges and potential consequences.
6. Bail and Arrest: If you are arrested, consult your attorney regarding bail options. They can assist in securing your release.
7. Prepare a Defense: Work with your attorney to build a strong defense. They can help you navigate legal procedures and represent you in court if necessary.
8. FIR Quashing: In some cases, if you can demonstrate that the complaint is frivolous or based on false information, you may seek to quash the FIR (First Information Report) with the help of your attorney.
9. Counter Complaint: If appropriate, you may consider filing a counter-complaint against the person who filed the false complaint, alleging defamation, malicious prosecution, or false reporting. Consult your attorney on the feasibility of such action.
10. Maintain Confidentiality: Avoid discussing the case or your defense strategy with anyone other than your attorney. Confidentiality is essential.
11. Legal Remedies: Your attorney will explore various legal remedies, including negotiation, mediation, or taking the case to trial if necessary.
12. Follow Legal Procedures: Ensure that you follow all legal procedures and court orders diligently.

Advocate Chikirsha Mohanty LawRato

197 votes

What can one do when someone falsely accuses them of a criminal offense in India? You can file a petition in accordance with Section 482 of 1973 Code of Criminal Procedure to have a false accusation against you quashed. The High Court can dismiss criminal proceedings brought against an accused.

Advocate Chikirsha Mohanty LawRato