LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Regional@1234   17 February 2024

I have trapped in share trading financial fraud and filled fir also what would be the next step

I have trapped in Share trading financial fraud and filled FIR also  what would be the next course of action to speed up the investigation.



Learning

 2 Replies

T. Kalaiselvan, Advocate (Advocate)     17 February 2024

You regularly follow it up with the investigating police and request them for an expeditious completion of the same and then follow it up through court.

Dr. J C Vashista (Advocate )     18 February 2024

Besides follow up with IO, as rightly advised by learned senior expert Mr. T Kalaiselvan, which I fully agree and appreciate, you may file an application before jurisdictional Magistrate and seek "Status report" from concerned SHO / IO so that the investigation may be expedited.


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register