V97- All about EOW, Delhi Police | Lodging FIR | Bail | Quashing | Investigation etc. скачать в хорошем качестве

V97- All about EOW, Delhi Police | Lodging FIR | Bail | Quashing | Investigation etc.

Timeline: 00:00 - Intro 01:32 – Economic Offenses Wing (EOW) 01:47 – White Collar Crimes 03:00 – Jurisdiction of EOW 03:44 – Types of Cases Investigated by EOW 06:10 – How to Prepare for Filing of an EOW Complaint 08:52 – Mention Circumstances of Trust for Transaction 09:22 – Do not Hide Facts 09:31 – Mistake of both parties, relief still possible 10:26 – Registration of Complaint 10:52 – Preliminary Enquiry and Summons 11:21 – Remedy when EOW not Registering FIR 11:54 – Summon to Accused 12:13 – Record of Statement & Arrest 13:22 – Compliance of Section 41A, CrPC 13:49 – Anticipatory Bail 14:36 – Investigation and Chargesheet 15:13 – Appeal to quash FIR u/s 482 CrPC 15:40 – Defenses 17:21 – Conclusion ________ PRESENTED BY: Prashant Kanha, Advocate on Record, Supreme Court of India, New Delhi. He is based out of Delhi and practices law mainly in the Supreme Court of India and High Court of Delhi, conducts arbitration as an arbitrator as well as a lawyer besides practicing before many other courts and Tribunals across India in various fields with the help of his team of lawyers. IN CASE OF ANY OBJECTION, DISCREPANCY, MISINFORMATION, OR CLARIFICATION IN/ ABOUT THE INFORMATION IN THE VIDEO CONTACT AT +91 9599732224 or +91 9910843777 over WhatsApp or call on +91 8920718595. ___________ *****DISCLAIMER***** THE VIDEO IS NEITHER AN ADVERTISEMENT NOR A LEGAL ADVICE, IT IS ONLY FOR INFORMATION & AWARENESS PURPOSES. All due care has been taken by the presenter to stay accurate however, the interpretation of the law is based on specific facts and circumstances as such given information may not be fit for all as such always seek independent legal advice. ___ ###-----ABSTRACT-----#### The Economic Offences Wing (EOW) is a specialized unit of the Delhi Police, which is responsible for investigating cases related to financial frauds, economic offences, and white-collar crimes. The EOW's primary mandate is to investigate cases of financial frauds, including cheating, forgery, and misappropriation of funds, among others. The unit also deals with cases related to cyber frauds, money laundering, and other economic offences that have a substantial financial impact on individuals or organizations. For preparing to file an EOW case, some general steps that can be considered are: i) Gather Evidence. ii) Mention the bonafide circumstances under which the transaction happened. iii) Do not hide facts. iv) Mistake of both parties, relief is still possible. v) Make a complaint. vi) Follow up with the EOW. vii) Be Patient and Cooperative Now, in case the EOW is not registering an FIR, the remedy available is to approach the concerned District Magistrate u/s 156(3) of the CrPC seeking a direction to the EOW to register the FIR. After registration of the FIR, the EOW would initiate preliminary enquiry and depending on the facts and circumstances of the case, the summons would be issued against the accused. After issuance of the summons, the statements of the accused will be recorded by the Investigating Officer (IO) and based on the evidence produced, an arrest can be made. In case an arrest has been made or is likely to be made, reliefs available with the accused are that he can apply for regular/anticipatory bail or the accused can move an application under Section 482 CrPC for quashing of the FIR.