My brother worked for a finance company as an executive. In 2017, he resigned and got No Dues clearance. After completing all the formalities, he left the company. During his tenure, he financed around 1200+ files. As it turns out, around 7 of them are fake or forged, and the company couldn't recover its money from those customers. My brother didn't have the authority to pass the finance case on his own; he had to seek the approval of the company from its backend team. So each case was approved by its backend team, and he merely did the rest of the formalities.
The company has charged him under sections 420, 467, 468, and 471 of the IPC. He was picked up by the police two days ago. The FIR registered against him was dated a month back. Nobody ever came for any investigation or anything. He is in Dasna jail (Ghaziabad, UP) right now. My family is in utter shock and trauma. We have applied for bail in the lower court, but they are almost locked down due to the pandemic. What should we do now?
From India, Delhi
Acknowledge(0)
Amend(0)
The company has charged him under sections 420, 467, 468, and 471 of the IPC. He was picked up by the police two days ago. The FIR registered against him was dated a month back. Nobody ever came for any investigation or anything. He is in Dasna jail (Ghaziabad, UP) right now. My family is in utter shock and trauma. We have applied for bail in the lower court, but they are almost locked down due to the pandemic. What should we do now?
From India, Delhi
Acknowledge(0)Amend(0)
Consult a Good Criminal Lawyer
Consult a good criminal lawyer. Analyze the charges under IPC Section 420 for cheating, Section 467 for forgery, Section 468 for forgery for the purpose of cheating, and Section 471.
Gathering Information
Speak to your brother and ask him to give access to his personal records. Use RTI to get information.
Legal Actions and Court Procedures
Courts are still functional through electronic means. If required, move to the High Court for bail. Don't lose hope. Prisons are releasing people due to COVID-19; try to meet the higher police officials for this (https://www.livemint.com/news/india/...454201729.html).
From India, Pune
Acknowledge(2)
Amend(0)
3180Consult a good criminal lawyer. Analyze the charges under IPC Section 420 for cheating, Section 467 for forgery, Section 468 for forgery for the purpose of cheating, and Section 471.
Gathering Information
Speak to your brother and ask him to give access to his personal records. Use RTI to get information.
Legal Actions and Court Procedures
Courts are still functional through electronic means. If required, move to the High Court for bail. Don't lose hope. Prisons are releasing people due to COVID-19; try to meet the higher police officials for this (https://www.livemint.com/news/india/...454201729.html).
From India, Pune
Acknowledge(2)Amend(0)
Your lawyer would definitely know what to do in urgent cases. Even if required, talk to jail officials for getting some clarifications.
URL: [http://delhihighcourt.nic.in/writereaddata/Upload/PublicNotices/PublicNotice_F96N7ECEFRP.PDF](http://delhihighcourt.nic.in/writereaddata/Upload/PublicNotices/PublicNotice_F96N7ECEFRP.PDF)
From India, Pune
Acknowledge(0)Amend(0)
URL: [http://delhihighcourt.nic.in/writereaddata/Upload/PublicNotices/PublicNotice_F96N7ECEFRP.PDF](http://delhihighcourt.nic.in/writereaddata/Upload/PublicNotices/PublicNotice_F96N7ECEFRP.PDF)
From India, Pune
Acknowledge(0)Amend(0)CiteHR is an AI-augmented HR knowledge and collaboration platform, enabling HR professionals to solve real-world challenges, validate decisions, and stay ahead through collective intelligence and machine-enhanced guidance. Join Our Platform.
Employee Appraisal Form new.doc
Company Profile.ppt