Section 420/406/467/468/471/506 of IPC: Please help in this case
My Brother was running a matrimonial business. Recently Cyber cell conducted a raid in his office and seized all his assets and documents and arrested all the employee including my brother (owner). We got the FIR copy from Magistrate court. This FIR was filed by one of the customers, he is claiming that he made a payment of Rs.11000 for which he didn't get the receipt and services were not provided to him. Although the FIR was filed through an online application to SSP of the District. Police logged an FIR under section 420/506 only.
However, in the General dairy of the FIR, Police added new sections 467, 468,471 and 406 basis all the documents received by the police as claimed in the FIR.
Question -1: Can Cyber cell conduct such raid on the basis of this type of FIR where accused didn't submit even a single proof like payment receipt or any other document substantiating his claim.
Question - 2: What could Police find in the documents of Matrimonial business to apply section 467. How someone can do a forgery of valuable security in a matrimonial business in our facts.
Question - 3: What should we do now to get bail as soon as possible.
Need urgent help. We are in very much trouble and someone tapped my brother fraudulently.
Asked 4 years ago in Criminal Law