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Q. Solution against on the Case filling as Private Complaint

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Anonymous

posted 2 months ago

Q.Solution against on the Case filling as Private Complaint
Dear Sir/Madam,

I need solution for the below situation.

I am into a business, as per business process and my senior business partner suggestion , i have referred for my friend this business opportunity and explained clearly what is role in this business, also she has transferred amount to my account and my senior business partner account due to transaction limit.

That time my friend was ok to do the business, so we have purchased product from the company to make her our business partner, but after few days her brother got know about she given amount for this business, so now there are putting criminal case through private complaint to refund the amount.

As per company policy the amount can be refund within 7 days, so what can be do in this case.

Kindly request you to provide solution for this, below is my email id.
krishak77@gmail.com

Thanks in Advance,
Krishna

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Shreyash Mohta

Experience: 1 Year(s)

Responded 1 month ago

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A. ) File an application u/s 482 CrPC in the HC.

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Suneel Moudgil

Experience: 15 Year(s)

Responded 1 month ago

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A. ) you need to share all relevant facts and documents for a prompt solution, however, from the available facts, I can say - nothing to worry

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Sanjay Kumar Jha

Experience: 17 Year(s)

Responded 1 month ago

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A. ) Dear Mr. Krishna,
You must have conversation proof or email whatsapp electronic media for having transaction of such amount and she must have consent for such selling purchasing products as well exclusively for which payment made into account. If yes ,then her brother has no rIght to file criminal case bcz he is no where in such all dealing as per your given statement herewith .
For more you may consultant

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Kishan Dutt Kalaskar Retired Judge

Experience: 33 Year(s)

Responded 1 month ago

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A. ) Dear Sir,
Get file an application under Section 482 Cr.P.C before High Court and get stay of such criminal investigation.

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