Legal Question in Criminal Law in India

Here is my brief on my case details reported FiR in a PS

Date of offence : 12-06-2023 and continuing till date.

Nature of offence : U/S: 420,406,426,482,120-A,506 & 507 of I.P.C

1. I submit that I am a software employee and hails from a

reputed family back ground. A Marriage was solemnized between me and my wife on 25-01-2017 at TEMPLE, in the presence of elders of both sides.It was an arranged marriage.

2.After the marriage- wife joined me at Bangaluru and after two years we came to Hyderabad and both of us started living in the above address.

3. I submit that in the month of May 2023 my wife introduced a another person to me pretending that he has an excellent startup plan and looking for a partner. He is a widowed and having one son studying at Mumbai school.

4. That person convinced me to invest in his startup and offered partnership to both me and wife. I was convinced as that person had experience with Security agency.

5. The above said person took Rs.2,50,000/- through G-PAY from me on various ocations for the establishment of a security startup services by name AVPS Security services pvt.Ltd.

6. Later on I realized that it was a pre-planned trap to extract money from me which was executed by both Accused

My wife and that person.

7. I submit that – on 12-06-2023 when I was in my office,the jt secretary of the building informed me that my wife left the house with a suit case- and our son is alone and crying.Immediately I rushed to my home and shocked. I tried to call her many times but there was no response.I searched all over the places and called our neighbours,relatives and friends for her whereabouts but could not trace her.She took away gold worth of 20 Lakhs and approximately 20 lakhs cash from my cup-board locker.

8. I lodged a missing complaint at P.S. DATED;13-06-2023.During their investigation they tracked that the wife is located in Airoli,Mumbai along with perdon. And kept on changing their locations to avoid the arrest.

9. When all this happened,during my enquiry I came to know that the person is a habitual offender.He was working in security services Pvt. as a security officer at ‘APARNA SAROVAR’ Complex.He was terminated in June 2023 for doing some fraud in the company and has been banned to enter the complex which was confirmed by our complex joint secretary.After that he trapped my wife and both of them colluded and planned to extract the money by cheating me.After the successful execution of their plan-they flown away to Mumbai.

10.During this process-the Accused-Father found them in a hotel near Navi Mumbai and forcibly brought her on 09-7-2023 and dropped at her parents house in Odisha.

11. Then onwards wife and her parents started begging me over the phone to take her to Hyderabad.She requested to forgive all the sins and theft and mischiefs she did which she admitted.

What kind of punishable criminal offence can be mentioned at court. How to get a my money back from that person . That person confirm me over WhatsApp he will pay the money, money and gold ornaments taken over my wife.

Please advise .


Asked on 8/03/23, 1:15 pm

1 Answer from Attorneys
Sanjay. K. Dixit, Advocate. Sanjay K Dixit, Advocate @ Karnataka Bar Council Enrolement No: "KAR/898/2007"

Sir, You have to book both them having Charged with U/s.120-B Criminal Conspira cy, & U/s.382 theft after prepar ation, as in an order get an appropriate investigation thro' by the SHO, or DCP as case jurisdiction concerning to your said C.C.,

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Answered on 8/04/23, 12:35 pm


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