Cheating, forgery, impersonation, and fraud
1.A private partnership firm owner,who is tenant on my property,has been running an unapproved,unaffiliated & non recognised fire & safety engineering school & issuing certificates for engineering & management degrees & diplomas.
2.It clandestinely also manufactures,refills,repairs & sells fire extinguishers & fire safety equipments,without any license or certification from any authority.
3.It has registration as a private partnrship firm,which is disallowed to run technical institutions as per AICTE,but it has mentioned to the Director Technical Education that it is a trust & taken its recommendation & probably 2 acres of Govt land for expansion
4.It has declared to the IT dept that it is a sole proprietorship to escape a TDS fraud,which it did by not depositing TDS money from rent I received.
5.It has asked its employees to impersonate for me & fraudulently changed the electric connections from domestic to commercial.
6.It has constructed an illegal unapproved house within my property.
7.It has projected itself as a BIS approved institution which is false (by RTI).
8.It has no registration with service tax,commercial tax,has not TAN number.
9.Its running for 18 years & its webpage,which was active till now,has been shut down.It contained all details of its activities-academic,commercial & industrial.
10.The Police is hand in glove for the last 18 years.Its not arresting the accused,even after I filed all these complaints.What they have done is to register a FIR themselves that doesnt cover all these charges & they themselves are trying to falsify the case.
11.Charges have been lodged under sec-467,468,471,420 & 34 IPC.The accused is out destroying evidence,innfluencing students to not speak against him.
12.Complaining to the DCP has not helped as the IIC & ACP have influenced the DCP & CP.
13.The accused is out on interim court order to not get arrested till anticipatory bail hearing in 1st week of May.
14.In the bail application,the accused has falsely claimed that it runs a "basic training course" of matric & under matric students & that the DTE is pleased with its effort.On RTI,the DTE claims that there is no such organisation under its control.
15.I want this person face the law & get out of my property.Taking the above situation into account,please guide step by step,what I should do.
Asked 7 years ago in Criminal Law
Religion: Hindu