I have to file a complaint against director of company they committed fraud

Tilak Marg Forum for Legal Questions Forums Criminal Law I have to file a complaint against director of company they committed fraud

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    • #939

      From the facts mentioned, you may have to file FIR in the police station concerned. In the worst scenario, if the police does not register the FIR, approach the SP of the district / DCP of the area. If nothing happens, you can directly file a private complaint in respect of the offence(s) committed to the Magistrate court having jurisdiction in your case. So, please file a criminal complaint in the police station for lodging the FIR.     


      Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.

    • #940
      Saifi Aman
      Guest

      Sir I will file online f.i.r of concern police station is it good or not.
      I don’t have money to hire a advocate because I belong to a poor family should I can fight my case

    • #946

      You can fight your own case. There is no problem.

      Whether you can file the online FIR or not, will have to be checked from the State / City police concerned. Generally, it is advisable to file FIR by visiting the police station.     


      Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.

    • #957
      Saifi Aman
      Guest

      Sir Invictus immigration are giving threats to me that if you file against them they will sue me for defamation what should I do I am nervous but I am genuine I want to file a case against them and get my refund back.
      What should I do sir please help me

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