Urgent advice needed or ipc 406/420

Querist : Anonymous (Querist) 26 February 2018 This query is : Resolved
dear sir/madam

as per the case some of the brief point to proceed against FIR against me i am an education consultants was registered with british council one of student came to me along with his elder brother in 2005 to get admission in uk university in jan 2005 he made his 50% fee deposit by our company support by cheque n cash n receipt issued for same. he applied his study visa in Feb 2005 session which got delayed by British High Commission he withdraw his file from embassy and applied for sep 2005 session he got his visa after the interview in British High Commission, new delhi on 3 aug 2005 and got his student visa starting from 1sep 2005 to 31 oct 3008. i inform the university about student visa secured for sep session. On 17 Aug 2006 university refunded the demand draft to student which was made by my company account. he gave us authority letter to cancel the demand draft of rest he will pay by taking bank loan which was sanctioned by corporation bank, palam branch.

He has take all his admission letter and tuition fee receipt to cross the uk border and reached united kingdom on 1 sep 2005 without informing me.we approach student but his number is not reachable. on 15th dec 2005 his elder brother and uncle approached me without any authority letter from the younger brother who fled london, uk on student visa and ask me for tuition fee refund as they have change there mind for studies now. they said they want his brother to send uk only. they made complaint against me on 15th dec 2005 and i got arrested for 406/420.

after 13 years of fight back now session court removes ipc 420 against me and running the trial. now the stage is in defence evidence his marksheet of 10th and 12th found forge after CBSE summoned. i have deposited the money in court as per court direction in the name of complaint(elder brother).

In Prosecution witlessness elder brother and younger brother misled the court and given false statement. also court has warned the complaint to withdraw the FD amount interest without court order, as court has given FD to complainant to renew he made again for the same amount which was made by me.

they are rich people they ruined my business my life as they said at the time of FIR as there is an statement by complainant that they know someone as known to police.

now it is clear picture that complainant has ruined my life by planning and giving forge document and using my services.

now i need advice what all section should i put under ipc against them and file complaint against them. i guess ipc 340 is too long at this stage.

let seek advice n follow further.

warm regards

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Vijay Raj Mahajan (Expert) 26 February 2018
Let the criminal complaint case against you get decided in your favour then only think of filling case against the complainant for defamation and perjury etc.

Querist : Anonymous (Querist) 27 February 2018
Please accept my sincere apologies for late reply.

Many thanks for prompt response.unfortunately court should cancel there passport that application can be moved at this stage so that they cannot leave india. at this stage i have checked there document in which Education bank loan original are there, bank statements of mother showing payment to my company which both the PW-1 and PW-2 denied in there statement they said paid all cash. denied bank loan. i ll upload all PW statement for your reference.

if i file complaint now then what is adverse effect on my case as it is been clear now how he planned and use my services by using forge documents and used police by some highly influence people and booked me.

warm regards

Guest (Expert) 27 February 2018
Anonymous query, deserves no advice.

Querist : Anonymous (Querist) 27 February 2018
sir i am not lawyer i am an fussy accused by rich brats that why i am not giving any name on that.

with regards

Querist : Anonymous (Querist) 27 February 2018
sir i am not lawyer i am an frustrated n depressed accused booked by rich brats that why i am not giving any name on that.

with regards

Kumar Doab (Expert) 27 February 2018
AQ so NO reply……………

Kumar Doab (Expert) 27 February 2018
Pls post with your ID and you can get many replies………Your ID does not mean your name or phone number or email Id and don’t post these…
Post your full query in one new thread with your ID…….

Dr J C Vashista (Expert) 03 March 2018
If you are seeking an obligation from experts you will have to disclose your identity as per rules of this platform, no reply for an "anonymous" author.

Querist : Anonymous (Querist) 23 May 2018
sir

i have done all thing to get the details understand by all counsel but i dont think someone is there working sincerely as i am only getting reply as i have seen trial going with foolishness in last 10 years. judges are not working on trial court level they think if they give early verdict then there is high court to reverse there order rich people can do anything in india. i have suffered as bread earner n lost my precious time i was 25 yr old when this case happen n now i m 40 yrs now. if i would have money then i have learned enough that just pay 1000 to 10000 to police get anyone harassed its india law. indian people is only there to give vote n serve nation with paying utility. no one is there to get it solved done everything

warm regards to all

Ankur chauhan

Urgent advice needed or ipc 406/420

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