Enquiry Against My Complain In Police Station Started By The Investigation Offic

Dear client, I am sorry to hear that butHere's what you can do in this situation: 1. Follow Up with the Investigating Officer (IO): Since the investigation is ongoing, your first step should be to politely follow up with the IO handling your case. Inquire about the progress of the investigation and ask if they require any further information or evidence from you. 2. Gather Additional Evidence: While the accused admitting to taking the money is a positive point, it strengthens your case further if you have documented proof of the transaction. Gather any evidence you have, such as: Bank statements showing the transfer of funds to the accused. Loan agreements or receipts (if applicable). Communication records (emails, texts) mentioning the borrowed money and repayment promises. 3. Consider Legal Consultation: Understand the legal nuances of your case, including the possibility of filing a case under Section 406 (criminal breach of trust) or 420 (cheating) of the Indian Penal Code (IPC) instead of 156(3) of CrPC (which is for recovery of dues). Draft a legal notice to the accused demanding repayment and potential legal action. Advise on how to approach the police if you feel the investigation is not progressing as expected. 4. Police Inaction: If you feel the police are not taking proper action despite your follow-up and evidence, you have a couple of options: File a Complaint with Senior Officer: You can lodge a written complaint with the Station House Officer (SHO) or a higher-ranking police officer in charge of the station. This complaint should highlight your concerns about the lack of progress in the investigation. Approach the Magistrate Court: As a last resort, you can consider filing a petition with the Magistrate Court under Section 156(3) of CrPC. The court can then direct the police to investigate the matter further.

You can File complain to Supritendent of Police or Commissioner of police to direct police to register FIR.

Dear Sir, If you are not having faith in the Police you may either wait till B report is filed that is no case report is filed then file objections to the same. Otherwise file application under Section 210 of Cr.P.C tp stay the Police investigation and you may be allowed to conduct your case as private complaint under Section 200 Cr.P.C.

Approach Concerned Court