Wrong fraud case ipc sections 420, 467, 468, 471 and 406
Manish Kumar
(Querist) 11 December 2014
This query is : Resolved
I need some help/guide from you for 1 of my major problem/case I am facing now.
My father do chitchat fund(Lucky Draw) and comety business from last 30 years. He has very good reputation in market; and members has more faith in him than banks. 18 days back, he went to 1 city near about our living city to collect payment. But he didn't return back yet. Our family don't know about that business party where my father went to collect payment. I went that city and tried to search at Bus Stop, Police station and also Hospital and even Hotels. But didn't find him.
Next day, we filed Missing report(Gumshugai) in near Police station and received the duplicate copy and mobile numbers put on surveillance. Next day we got the report from surveillance department and found that number was last tracked to just opposite city. So we were shocked. We went to that city and police station to search...but after searching whole day we didn't find him. We were trying to track his cell numbers but his both numbers are coming switch off till today.
After 3-4 days, rumors were spread by people in the market that my father went and took all money with him. So people started came to our home for money.
We tried a lot to understand them that my father is missing and give us 3-5 days to search with police. We will return all your money whatever we have, we will sell each and everything....But people were not ready to listen us or even understand. And situation went worst and worst.
After 4 days, situation went more worst and people came to our home and gave us dhamki like we will kill you or will kidnap you. So to safe the family members, our relatives suggested us to run away from here. Once father returned back then came back. So we ran away; But my younger brother left and next day, people filed FIRs against my family members. So police arrested my brother and 1 of my uncle.
Now report against IPC Sections 406, 420, 467, 468 and 471 and mentioned names are, My Father, mine, my younger brother, and my 2 uncles(My father's real brothers).
I have no relation with my Father's business from last 9 years because I left the city for Higher education(PG Course for 3 years) and in last semester got job and working there only. So I never went to collect money/payment or give in last 9 years to any member. I go to my hometown once/twice in 1-2 month to meet family.
My brother is like do job under my father. My father keep all business work and calculations and decision powers. Father gave slips to brother to collect and payment to give people. But he(My younger Brother) doesn't keep any calculations or decision power for business. He is just helping hand for payment collection from market.
Now my brother and 1 of my uncle is in jail. And we are not getting any direction and help, how we should go now to resolve this issue.
I am still changing places from 1 to another. But as far as I know, police is not searching my father at all.
Now I am not able to search my father without police help and if I go in front of police then they will arrest me as well. And will not help to search my father.
Now Please suggest how we can go with my younger brother's bail and my name removal or bail(if last option is to surrender). And also what about uncles.
Thanks a lot in advance Sir. Please help us...we are in trouble and we don't have any clue and directions and very much frustrated to change city again and again. Please help us.
Please let me know if you need any more information from my side before giving me any suggestion/direction.
THANK YOU.
Devajyoti Barman
(Expert) 11 December 2014
Without seeing the FIR and other papers it is difficult to advise. Meet with a local lawyer.
Dr J C Vashista
(Expert) 12 December 2014
Consult local lawyer with all documents, it is too long a query, you should be precise on this platform.
Manish Kumar
(Querist) 22 December 2014
Thank you very much both.
Devajyoti Sir,
Can you please send/share me your mail-id so that I can send you scanned copy of FIRs?
Manish Kumar
(Querist) 22 December 2014
Sir,
I got your mail id. and sending you.
Satya Mani Tiwari
(Expert) 23 December 2014
The key of the problem is with your father.
The home work is on you to find your father.
Without going into other details of the case.
Police are not bothering to find your father because they feel that he has absconded & as your brother & your uncles family will put pressure on your family for asking your father to surrender, police are may be waiting for this date.
In the mean time you can file anticipatory bail in session/ High court
