Sir you can not tell the police as to what all sections are to be noted, you can just tell the complaint to the police and it is then upon them to apply sections. If you are of the view that there are more sections which are to be added then you can move an application before the concerned magistrate.

Regards

You can in your further complaint to police mention that in respect of Rs 1.50 cr fraudulently withdraw by your accountant has been credited to accounts of many recipients

That your accountant has entered into criminal conspiracy with others ti defraud you

Hii,since the investigation is going on and there are more persons who are yet to be traced out , the police can add section 120 IPC And can add as many accused who are involved in the fraud .. The police has power and can alter( add or remove ) the charges if the challan is not submitted before the court .. There is no no need to give additional complaint , it is a crime under same FIR and they can be prosecuted under one FIR..

Certainly Section 120B IPC attracts to your case and as also Section 408 IPC which also non bailable since accountant of your company transferred amount to his father and brother's bank accounts. SInce cause of action arose once, better to approach investigation Officer and insist on him for adding additional sections viz., 120B, 408 IPC instead of giving fresh complaint. Complaint police can add new section in Charge Sheet.

Hi

The existing FIR should be amended to include 120 B in your case.

It is crystal clear that there is a criminal conspiracy as the monies have been transferred by your accountant to his father and brother SB accounts and as such there is an strong evidence of criminal conspiracy in your case.

Yes you can give complaint including all those people involved in this scam.

You may mention that the knowledge of involvement of others came to you very recently after filing the previous complaint