CHEATING BIGAMY EMBEZZLEMENT RTI VIGILANCE

3 years ago

I am a Female aged 29 years-Love-Registered Marriage, Husband-Age-30Yrs.
My Husband was running a partnership firm with his Friend for 2 yrs.
Due to misunderstanding with his friend, He started a new Business by nominally made me as proprietor, But all the operations, activities and decisions were handled by him only. He used my innocent and ignorance to get my Signature in All empty unfilled Cheque books. He only fill the date, amount, name in favor as per his purchase from the supplier. Suddenly uninformative He missed and Man Missing complaint was registered, FIR done. Mean time I was shockingly knowing that He had taken the materials of worth nearly one Crore and missing. Based on the Man missing complaint, He found after a month, After that he went to his mothers home and not turning to matrimonial life. So,I had filed a reunion petition and MC against my husband in court, where he says he is not interested to live with me and He is saying, he is only a employee of the firm, which he was running nominally made me as proprietor and he is saying he is no where connected with the business and Loses to be bear by the proprietor. Apart from this he has taken my jewels and hand-loan from my parents, Brother, Sister, relatives and friends. Now Suppliers are torturing me for the Given Cheques by my Husband(Empty leaves signed by me) all are returned due to insufficient fund, which is sum of nearly 1-Crore and they filed CC case against me in court. Now I shockingly identified and confirmed that He had an affair with another Girl(Aged 34Yrs, She is working in Southern Railway as TTR) and did second marriage with her, She Gave birth to new baby. She was introduced to me by my husband as She is his Friend and He used to call her Sister and She used to call him as Brother. She was frequently visiting to our home and their behavior and activities are shown as Brother and Sister relationship in and out of our family. I believed both of them, because of her age is 4 yrs higher than my husbands age. After known this,I am totally depressed and could not express my feelings in words. He en-cashed Embezzlement Materials at lower cost in the market and invested the Embezzlement money in her second wife illegal wife name by movable, immovable property, Multiple stores opened in her name and He operates,FD,ETC. Both of them well planned and utilized my ignorance and trust worthy and well played to cheat me in order to live a luxury life. Where I approached Police station, My complaint was enquired and police are saying since it is civil and family ground nature case, It cannot be handled by police team, and advised to route through court. When preparing for General Directions and BIGAMY, Court declared holiday due to COVID-19.

I have registered the complaint to CBI before a year ago, Which was forwarded to Railnet Vigilance immediately, I sent all required datas and following with them for more than a year, But Still Railnet Vigilance not yet conducted any enquiry and no actions taken against my complaint. Instead She closed her current account after my complaint. I feel like internal department helping and saving her.

I have collected the below documents of him and her as given below.

Birth Certificate of the New born baby, In which Father and Mother names are their names.
GST Number - Both his and Her name (She is working in Southern Railways as TTR)
Savings and Current Account details
Property Sale Deed
Vehicle Registration Documents
Professional Tax
Trade License
Banking Loan details

I really want to help all the Victims(Suppliers)like me to get back their money.
Please advise me as per law for the below queries with IPC Section and Procedure.

How to Proceed further steps and what are the actions can be taken against both of them for this cheating. (Like, BIGAMY, General Direction, Etc)
How to step forward RAIL-NET VIGILANCE Complaint through Court since the RAILNET Vigilance team failed to take timely action.
Any other Department like Domestic Violence act for women can help this case.
How to get their Banking account statements, other investments and personal details through RTI and Procedure.

Thanking you very much for your valuable advise.