Legal Question in Criminal Law in India

I am a visa & immigration consultant having done all file work for a client in punab for six months.The candidate failed to clear the designated test for english language and interview by the university in Australia. He paid 4,10,1000 and we returned back 2,71,000 by the same bank as standard deductions for consultancy charges.He filed a FIR under 420 using his clout with local police. I never revived any information about the case AS I had to change premises for lease period ending. The police obtained warrant for me but could not arrest. Later , the CJM disposed the case stating dismissed by default. the order stated reason for lack of presence by the police.

Please advise what shall I do next as though this case was disposed in april 2017 but police stopped my ban account by writing to my bank citing FIR and putting my account into debit freeze.What shall I do next ? Can police still arrest me even when case ha been disposed in april 2017 and no request has been filed till date ? Can I persue any action to my bankers for withholding my money in account?? Please advise.


Asked on 2/01/18, 5:34 am

1 Answer from Attorneys

the court orders need to be perused and it is to be seen whether the case was disposed off owing to police s inability to arrest you and have you been declared proclaimed offender or the case the sine die. only after thorough legal research a positive orders qua your bank account be obtained.

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Answered on 2/03/18, 9:26 am


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