Named person without proper address in england can be extradited for fraud crimes
Anand Mohan Pathak
(Querist) 10 October 2012
This query is : Resolved
In a great fraud case a company of England Shah textile corporation Menchester UK IN 1992 an investigation u/s 420/467/468/409 IPC is pending. 3 directors of above company had the address of company but that company is dissolved in 1994 is dissolved .High commissioner London check all possible means to search this company but at above address a new office of another nature is running from 1994 and telephone no also using by different persons .There is no correct address of the 3 directors except their names .In this case may prosecution apply for Rogatory request through concerning court or for extradition.
Devajyoti Barman
(Expert) 10 October 2012
Seek help of Scotland Yard through official channel.
Raj Kumar Makkad
(Expert) 02 December 2012
Yes. such request can be made to trace out the accused directors.
