• Criminal Cases against Forgery of Govt. Record (Agriculture Land)

In the state of Telangana, A Pattadhar pass book (Govt. record of Agricultural Land holding given to an individual by the MRO and RDO offices) has been declared as a fake by the regional RDO court recently.

Please let me know what all criminal cases can we lodge against this fraudster?

How effectively can we implement section 463 to 476 (chapter xviii : of offences relating to documents) against the same fraudster?

Moreover, this fraudster is a Govt. Nurse in the mandal health care office.
Asked 8 years ago in Criminal Law
Religion: Hindu

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10 Answers

Hello,

it is not upon you to invoke sections, you give a written complaint to the police station with regards to the Fraud and the police ill lodge an FIR under the relevant sections.

However, for the facts as provided by you police in all probabilities will invoke relevant section under chapter XVII of the IPC. Additionally the police may invoke other sections also depending upon the content of the FIR.

Regards and Thanks

Anilesh Tewari
Advocate, New Delhi
18103 Answers
377 Consultations

Lodge a complaint under those section s witht he local police.

If police does not register FIR then file case with the Magistrate u/s 156(3) crpc.

If the police does not make proper investigation file writ petition agaisnt police inaction.

Inform the Medical hospital about the involvement of the Nurse so the authority may start departmental proceeding agaisnt her.

Devajyoti Barman
Advocate, Kolkata
23670 Answers
538 Consultations

1) file police complaint against fraudster for cheating , criminal breach of trust , forgery , fabrication of documents

2) case is made out of offences relating to documents against the fraudster

Ajay Sethi
Advocate, Mumbai
100092 Answers
8174 Consultations

Hi,

As per your description.

IPC 465,467,468 420 are very well attracted.

Go ahead and file a criminal complaint.

Accused can be prosecuted for a term of 10 years.

Hope I am helpful.

Rahul Jatain
Advocate, Rohtak
5365 Answers
4 Consultations

Lodge a FIR against this fraudster under sections 468, 470 and 471.

Besides the above, include other relevant offences, which this fellow is guilty of committing like 420 etc.

Vibhanshu Srivastava
Advocate, Lucknow
9770 Answers
323 Consultations

You may file a criminal case against her before the police or court, the police is duty bound to registered a case against her because there is an cognizable offence committed by her.

If the police is not ready to take action against the accused then you may approach to court and file an application U/s 156(3) of Cr.P.C. and file a Supreme Court Judgment "Lalitha Kumari Vs State of U.P."

Feel Free to Call

Nadeem Qureshi
Advocate, New Delhi
6348 Answers
302 Consultations

You have not mentioned that who had created that fake document. Is the said property belongs to you.

Ravinder Pasula
Advocate, Hyderabad
400 Answers
125 Consultations

Such cases of playing fraud in respect of Govt., Agriculture Land allotting an individual by way of Pattadar Pass Book and Title Deed etc., will be treated seriously. You can implement all the attractive sections including forgery, fabricating false documents, fraud, dishonest intention, criminal conspiracy, misappropriation of position as a government official etc., by lodging a written complaint before concerned police, revenue higher authorities viz., Chief Secretary, Revenue Spl., Sectary and District Collector etc., You can also lodge a complaint before concerned local police. If police not initiate any action than, a private compliant can be filed before concerned Magistrate Court seeking refer the matter to police for inquiry and report under Section 156(3), 190 and 200 Cr.P.C. Severe action will be initiated since fraudster is a Govt Nurse. An inquiry will be ordered and may be suspend her from her services.

Lakshmi Kanth
Advocate, Hyderabad
446 Answers
15 Consultations

Respected sir/mam

you have a number option left as it was declare fake by the RDO court firstly take a copy of order from the said court and go streight away to police station and lodge an FIR aginst them under ...

1 - 465 - forgery -making of false document with intent to damage ..

2 - 467 - forgery of valuable security..

3 - 471 - use of a forged document ..

these are the option we have left in these section of IPC we can file or lodge an FIR against all the said accused ..

THANKU

Dinesh Sharawat
Advocate, Delhi
1266 Answers
12 Consultations

If the pattadhar passbook had been found to be fake then the RDO itself will order for an inquiry or lodge a complaint on the basis of your request to the concerned police about this forged document.

You may make a representation before the authority or lodge a complaint to the police if you are directly affected by this act of the accused.

T Kalaiselvan
Advocate, Vellore
90295 Answers
2513 Consultations

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