Legal Question in Criminal Law in India

An FIR was filled against me a few other some months back U/S 420, 467, 468 & 120(b) of the IPC as some fraud was done in the company where I am employed.

I got an Re-Enquiry marked from the Police Commissioner as the FIR was lodged wrongly against me, as I was not part of the Organization when the alleged fraud happened as I was working in some other Company. I provided the necessary documents confirming the same. (Appointment Letter Etc.)

The Police found me innocent in its enquiry and the DA-Legal in his report instructed to Keep me in Col. 2.

What is the meaning of Col. 2 and what future course of action should I take?

The challan has not yet been presented in the court. Do I need to contest the case?


Asked on 1/08/13, 10:51 pm

3 Answers from Attorneys
Aniruddha Pawse Aniruddha.P.Pawse Advocates

It may be column 2. Engage a good local lawyer and proceed according to his advice.

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Answered on 1/09/13, 12:40 am
Shrichand Nahar S.V.Nahar, Advocate

Read Heading of Column No.2 as also conclusion of police in challan to understand.

Remember, report of police is not binding on the Court and it may come to conclusions different from police.

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Answered on 1/12/13, 10:41 pm
Sanjay Kalra Sanjay Kalra & Associates

I have explained you in detail about your legal position ..........Please check Sanjay Kalra and Associates on the internet to know more about our law firm and the legal services we are rendering for our clients from all over the World.

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Answered on 2/21/13, 3:40 am


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