Monday, December 3, 2012

Re: [HumJanenge] CONSUMER PROTECTION - LEGAL ADVICE FROM THE LD. ADVOCATES ON THIS BLOG


you can file FIR as well complaint with economic offenses wing In case Police authorities refuse to register FIR please request them to give acceptance of complaint Please give 48 hours time to reply you since 48 hours time is given to them to look into complaint and for investigation of allegations in the complaint.
Supreme Court gave directions to register FIR in cognizable offenses within 48 after receipt of complaint(refer order passed by SCI in "Lalita Kumari Vs State of Uttar pradesh year 2008)" You may also file private complaint with Chief Juidicial Magistrate for obtaining directions to police under section 156(3) or under Section 202 of Criminal procedure code 1973 to investigate into allegation mentioned in complaint and to file report before the court.
viadya

--- On Mon, 3/12/12, M.K. Gupta <mkgupta100@yahoo.co.in> wrote:

From: M.K. Gupta <mkgupta100@yahoo.co.in>
Subject: [HumJanenge] CONSUMER PROTECTION - LEGAL ADVICE FROM THE LD. ADVOCATES ON THIS BLOG
To: "RTI Act 2005 Hum Janenge Forum People's Right to Information" <humjanenge@googlegroups.com>
Date: Monday, 3 December, 2012, 7:13 PM

I want to file an FIR with Delhi Police against a renowned builder cum promoter who has his corporate office in Gurgaon but Regd. Office in New Delhi for cheating, duping and hoodwinking thousands of customers including me.  Is it possible to file an FIR in a police station in Delhi and if so, in which PS? I am a resident of West Delhi.. I am afraid that the Delhi Police will register a case easily and in case of reluctance, should I send application along with the documents substantiating the fraud to the Commissioner of Police, Delhi.  Also, will it be prudent to send a complaint to the Economic Offence Wing, Delhi by a group of 10-15 investors in the projects of the above builder. .
 
I add that I have already filed a case in the Consumer Forum, Gurgaon in my individual capacity against the builder for the refund and interest, as per agreement, on the amount given to him for the purchase of plot in 2005 which has not been delivered so far against the promised period of 3 years. The case in the Forum is of civil nature and now we want to initiate the criminal proceedings against the erring builder.
Request for suitable guidance.  .

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