How to deal with cheating brothers ?

Querist : Anonymous (Querist) 21 February 2011 This query is : Resolved
My father died intestate in 1996 and was a member of BSE. Two younger brothers had managed to open two joint accounts with BOI in his name may be with his consent or without consent and have siphoned off large amount of shares and money. Addl. CP-EOW is taking his own time to investigate the matter since last few months on my complaint. Pl. advice how to move ahead. Should I file a civil or criminal complaint against them as now I have some documentry evidance of their fraudulent acts ? Awaiting your kind response.

Follow Query

Report Abuse

s.subramanian (Expert) 21 February 2011
Now that the EOW is investigating, you need not file a separate criminal complaint before the magistrate. You can file an application in High Court under Sec.482 seeking a direction to EOW to sped of complete the investigation early.

Uma parameswaran (Expert) 21 February 2011
The case before the EOW itself a criminal case . So no further criminal complaint needed.

Querist : Anonymous (Querist) 06 April 2011
Sir, due to corruption after a delay of 6 months EOW CP did not register any case saying that matter is non cognizible and so I want to file a criminal complaint in MM's court. Pl. advice under what section it can be done?

Previous

Next

You need to be the querist or approved LAWyersclub expert to take part in this query .

Click here to login now

Similar Resolved Queries :

Ask Query
Unanswered Queries