Dharmendrasinh Chauhan (proprieter) 11 July 2014
What is the date of FIR. Is it before 2012 september. Publish the evidence of you transferring the money to the common relative account. Ask your local lawyer to have the court issue summons to the common relative. Have the court issue orders to investigate about that amount, including the alleged phone call from him etc. The court will give time to counter the new document.
Nadeem Qureshi (Advocate/ nadeemqureshi1@gmail.com) 12 July 2014
Rocky Smith (Instructor @ Calcutta (rockysmith4calcutta@gmail.com)) 12 July 2014
" I have immediately given the money to our common relative" - Do you have these bank transactions with you?
Register an FIR against them with all truth so that police start investigation on this. Ask the police to look into the mobile call records and location of mobiles.
I request you to read each of my posts in the link bellow -
https://www.lawyersclubindia.com/forum/Fight-against-misuse-of-498a-ipc--103100.asp#.U6gslUCm9dg
https://www.lawyersclubindia.com/forum/Best-way-to-fight-against-false-498a-103111.asp#.U6gsRkCm9dg
https://www.lawyersclubindia.com/forum/details.asp?mod_id=104564&offset=1
Shonee Kapoor (Legal Evangelist - TRIPAKSHA) 13 July 2014
Devoid of details. What was the mode of transfer to the common relative?
Also, as the case has now come to cross-examination, a question needs to be put to the witness to dispel the truth as to why such a vital information was not divulged to the police.
Also the transferee has to present himself to tell the circusmstances in which the money was transferred. As your BIL (sala) is an illegal immigrant, he won;t produce himself as a material witness. A gave money to B, unless A is examined it can not be proved why the money is given.
So, it is a matter of merits now. Hope you have a good lawyer. There is no point in being disheartened at this stage.
Regards,