You can send your complaint in writing and by post to the Superintendent of Police concerned. Ltd., having its Registered Office at Opp. Razdan filed the complaint with the Delhi Police on Monday regarding commission of cognisable offences including forgery, cheating, identity fraud and impersonation by unknown accused against her. Get expert legal advice from multiple lawyers within a few hours. In a written complaint submitted to IGP Chandana Wickramaratne, SJB MP and Samagi Tharuna Balawegaya Chairman Mayantha Dissanayake said certain photographs circulating online … A. you have to approach the police with a complaint referring to all the things which has happened and how the person has cheated you. Once you have filed the case the police would tell you that the matter is in the court and their hands are tied. On January 11, sister of Ms. Sharma filed a complaint against Mr. Munde alleging the offence of rape at Oshiwara police station. In case the police refuse to register your FIR, you can directly approach the Superintendent of Police or other higher rank officers such as Deputy Inspector General and Inspector General and if they find merit in your case, they will either personally investigate your case or would direct a team to look into the matter. Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at LawRato.com and has been responded by one of the Recovery Lawyers at LawRato.com to address the specific facts and details. Phoenixville, PA 19460 at 9 pm on 26 th February 2020. Pc and 156(3) for registration of FIR. Thus, it is of utmost importance that timely action is taken to resolve the criminal issue and therefore, it is advisable to take the help of a good criminal lawyer to help you through your criminal case. One more complaint has been registered against hacker Shri Krishna, 25, at the Cyber Crime police station for hacking two websites of an online gaming company. By using this website you agree to our Cookie Policy.Learn more. if the police refuses to file a FIR then they will provide you with a DD number of your complaint. Fields given in Red Color are Mandatory. After the investigation is complete the police will record all the findings of their investigation and would make a charge sheet which will be submitted in the court. Complaint against BREACH OF TRUST, FRAUD AND CHEATING BY M/s Gupteshwar Colonizers Pvt. "LawRato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help. Time limit for filing a recovery case is it valid after 3 years. cheating and fraud by online trading company by false return promises, I think guy has cheated me (case of fraud). They are all staying close to the temple he served. You can also file a detailed criminal complaint against the accused stating all the facts of the case. Lalita Saini R/o Delhi. Once your FIR is registered, the police will conduct an investigation based on the FIR, which may also include arrests of the accused. File a police complaint against my wife; I have many audio recordings in which my wife abused me using foul language, her sister provoking my wife to ask me about a number in my mobile, my wife telling me that she is going from home forever and i should not come to see her or the baby after her delivery, my wife abusing me before my relatives, etc., Connect with top Recovery lawyers for your specific issue, The information provided on LawRato.com is provided AS IS, subject to. Money cheating/fraud by a friendwe have proof's How to file a case . ", Get the legal help & representation from over 10000 lawyers across 700 cities in India, Post your question for free and get response from experienced lawyers within 48 hours, Contact and get legal assistance from our lawyer network for your specific matter, Apply for Free Legal AidA Pro-bono initiative of LawRato in association with NALSA. Do I have to be the person who the police officer acted against to file a complaint? Gave money to person, now he is not reachable. in the mean time if they do not take any action then you may file a complaint with the DCP of your concerned area. THAT ASI NOW CHEATING MY SISTER AND NOT RETURING THE MONEY. 3. Content is owned and maintained by TamilNadu Police. Regarding Personal Loan Default. Police say 27-year-old woman who went to the Civilian Oversight Board to file a complaint stole investigator's pistol She went to complain about St. Louis police. Get Expert Legal Advice on Phone right now. After the victims' complaint, Banjara Hills police have registered a case against Vishwant. We have his details , family details and address. To file a complaint under section 420 of the Indian Penal Code you may approach the nearest police station that has authority over the area where the crime was committed. 0.6749. fraud of 5 lac on name of karvy gold finance. Is promissory note valid if there is no date on it? How can we file a cheating/fraud case and send a notice immediately to get the money back ? In the case of non-cognisable offences such as assault, stalking, cheating, etc, only a complaint can be filed online. Criminal procedure in India involves various steps which would require you to deal with the police at numerous stages and would also involve going to court. Delhi Police's cybercrime cell will investigate a complaint received from senior TV journalist Nidhi Razdan who has said she was a victim … 4) The police is misguiding you by not taking your complaint. You can then ask them to register a First Information Report (FIR) against the accused and provide them with all the proofs regarding the case which are to be retained by you for later use. We use cookies to improve your experience on our site and to show you personalised advertising. This is a complaint against Rajasthan based company named M/s Gupteshwar Colonizers Pvt. Check out a police complaint letter in an email format that will help you write an official letter. THAT ASI GIVEN ASSURANCE TO GIVE HER APPOINTMENT LETTER OF POLICE CONSTABLE POST . State police after the complaint is filed, it can be filed online 4 ) the police tell. State police Trooper cheated you or behaviour of a Victoria police employee serious concern about the actions behaviour! And get the money back at all can send your complaint in writing and by post to the he. After the victims ' complaint, Banjara Hills police have registered a case seeking! 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