Legal Question in Criminal Law in India

Sir/Madam,
BEfore 2 years my brother prepared project report, balance sheet etc. and on demand by accused erson sent a bill sum of RS 3 lakhs without signatuery. All document sent threw email by my brother. Then the accused person prepare fake stamps of CA with the help of two accountant also gave bribe to Bank Manager. After that the bank issued a cheque to scrapper in favour of delhi sum of rs 2 crore. After that the scrapper return sum of Rs 1.4 crore in account of accused person. Afterthat the accused person handed over their scrap machine to fire and claimed from insurance company RS. 9 crore. NOW CBI registered a case against my brother under sec 120(b), 420, 467,468 arrested him. My brother now in judicial custody and he is innocent ho only receive 2000 rs from accused person and 8000 is pending. In FIR my brother name was not mentioned. Even CBI since not arrested bank manager, scraper of stamp maker, partner of accused firm only CBI arrest my brother and accused person Is in judicial custody. Eligation is on my brother is prepare fake documents not disclsary in case, giving evacuee statement, incorporate with CBI. What is your opinion sir

Asked on 3/24/12, 5:01 am

Shrichand Nahar S.V.Nahar, Advocate

0 users found helpful

0 attorneys agreed

For the time being, explore bail.

Merits of the matter may be clear after submission of charge sheet.

Answered on 4/02/12, 3:58 am

Keywords

Match Any Match All

Country

State

Area of Law