A Person made complaint with the Police against a Financial Company ( Share Trading ) and its members regarding non - payment of amount invested to the Share Trading.
In this regard, kindly let me know,
(a) Whether the Police Officials can file FIR against the firm and its members without making any enquiries and obtain their replies in writing from the persons concerned( i.e. respondents )
(b) A person’s name is included in the complaint who is in no way connected to that company, but his name is also included in theFIR without making any enquiries by the police officials. Whether is it correct?
(c) Once FIR filed as stated above (without making any enquiries from the concerned persons), what are the next course of action by the Police and judiciary.
(d) What legal remedies are available to the respondents (against whom the complaint is filed).
