Legal Question in Criminal Law in India

what are consequences and judgement of a cheating case if the person has paid the company the money he has acquired by fraud means and how to get out of this case if a fir is raised on the said person legally


Asked on 12/31/09, 8:11 am

3 Answers from Attorneys
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

in case the company who has got the money, is ready to close the case and in case the f.i.r. is u/s 420, the case can be compounded at the behest of the cheated company.

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Answered on 12/31/09, 10:04 am
Aniruddha Pawse Aniruddha.P.Pawse Advocates

contact a local criminal lawyer.

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Answered on 12/31/09, 11:37 pm
Nagendra Naik LegalScrutiny

if the company is not PSU and the offence alleged is only 420 IPC, then it is compoundable. file a joint application before the court in which the case is pending. email:[email protected]

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Answered on 1/02/10, 7:03 pm


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