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6 years ago

Charge framed in 2 section 409 and 420 but auital in 420 and 1 yr imprisonment in 409 & got permanent bail. As a banker I transferred the money of other into my account and returned the entire money in written before lodging FIR

Anik

Responded 2 years ago

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A.Dear Client,
The department ask following questions 1. Have you ever been arrested. 2. Have you ever been prosecuted 3. Is their any case pending against you in any court of law4. Have you ever been fined by court. 5. Have you ever been debarred from any training etc 6. Have you ever been convicted by any court for any offence. You would have to give information on basis of your knowledge and belief. So at first if you go sincerely through these questions you will find that there is no question like “ have you ever been accused for any crime”?…FIR merely means that you are being accused..So even a F.I.R. is lodged against you ..It does not mean that you need to worry. Your worry starts if you are being chargesheeted by investigating agency because then the matter comes under point 2. However if you are being arrested after F.I.R. then clearly mention it in form. Secondly it should be on your both addresses ..Permanent And working .. the whole process is meant to check their criminal records if any .So if God forgive .Even if complaint is lodged. But if you are not being chargesheeted.


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Adv. Sarika Khude

Responded 3 years ago

A.state clearly please
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Deepak Yashwantrao Bade

Responded 5 years ago

A.dear client ambiguous query not answerable. Please state clearly of what you aspire.
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ARPIT BATRA

Responded 5 years ago

A.Query Not clear.
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