FIR finally registered in Brazilian NRI cheating case
An FIR No 216 of 2014 under sections 419, 420, 467, 468, 471 IPC has finally been registered on my application in Kakadeo police station, Kanpur about cheating and misappropriation of US$ 30289 (approx 18.25 lakh rupees) from a retired Indian Gauri Shankar Prakash residing in Brazil. The FIR has been registered against Vikram Hans, ex CMD and Praveen Singh present MD of Uttar Pradesh Industrial Consultants Limited (UPICO), Kanpur.
The FIR accuses UPICO of refusing the legitimate claims of Gauri Shankar, who along with Brazilian national Marco Antonio Torres Carvalho worked for UPICO during December 2008 to April 2009 spending their personal money on the official directions of A K Bhatnagar, then CMD, UPICO and swindling the money through forgery in the accounts and the balance sheet.
I had given this application on 20 June and had talked to SHO Kakadeo and SSP Kanpur Nagar who had assured immediate registration of FIR. But instead the application was sent for enquiry after which the FIR has been registered. This is completely contrary to the rules and hence I have written to DGP, UP seeking action against all those responsible for this delay because I am of the strong opinion that registration of each FIR is a legal right and it needs to be done without any discrimination in every case.
http://amitabhandnutan.blogspot.in/2014/08/fir-finally-registered-in-brazilian-nri.html
Amitabh Thakur
# 094155-34526
An FIR No 216 of 2014 under sections 419, 420, 467, 468, 471 IPC has finally been registered on my application in Kakadeo police station, Kanpur about cheating and misappropriation of US$ 30289 (approx 18.25 lakh rupees) from a retired Indian Gauri Shankar Prakash residing in Brazil. The FIR has been registered against Vikram Hans, ex CMD and Praveen Singh present MD of Uttar Pradesh Industrial Consultants Limited (UPICO), Kanpur.
The FIR accuses UPICO of refusing the legitimate claims of Gauri Shankar, who along with Brazilian national Marco Antonio Torres Carvalho worked for UPICO during December 2008 to April 2009 spending their personal money on the official directions of A K Bhatnagar, then CMD, UPICO and swindling the money through forgery in the accounts and the balance sheet.
I had given this application on 20 June and had talked to SHO Kakadeo and SSP Kanpur Nagar who had assured immediate registration of FIR. But instead the application was sent for enquiry after which the FIR has been registered. This is completely contrary to the rules and hence I have written to DGP, UP seeking action against all those responsible for this delay because I am of the strong opinion that registration of each FIR is a legal right and it needs to be done without any discrimination in every case.
http://amitabhandnutan.blogspot.in/2014/08/fir-finally-registered-in-brazilian-nri.html
Amitabh Thakur
# 094155-34526
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Posted by: Amitabh Thakur <amitabhth@yahoo.com>
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