{"id":21947,"date":"2012-07-21T13:22:21","date_gmt":"2012-07-21T07:52:21","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=21947"},"modified":"2012-07-21T13:22:21","modified_gmt":"2012-07-21T07:52:21","slug":"fir-against-religare-securities-ltd-lodged","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/fir-against-religare-securities-ltd-lodged","title":{"rendered":"&#8220;FIR against Religare Securities Ltd lodged&#8221;"},"content":{"rendered":"<p>The <span style=\"color: #800000;text-decoration: underline\"><strong>Delhi police<\/strong><\/span> on Friday informed the <span style=\"color: #800000;text-decoration: underline\"><strong>Delhi High Court<\/strong><\/span> that it has lodged an FIR to probe into the allegations that the <span style=\"color: #800000;text-decoration: underline\"><strong>Religare Securities Ltd<\/strong> <\/span>and its officials allegedly duped a large number of investors.<\/p>\n<p>\u00a0Appearing before <span style=\"color: #800000;text-decoration: underline\"><strong>Justice A K Pathak<\/strong><\/span>, the Delhi police counsel said the <span style=\"color: #800000;text-decoration: underline\"><strong>economic offence wing<\/strong> <\/span>(EOW) has registered the FIR on July 17 on a complaint by an investor, Sachin Bhardwaj.<\/p>\n<p>\u00a0The counsel said the FIR was registered against the firm Religare Securities Ltd and its two employees, including a branch manager, under <span style=\"color: #800000;text-decoration: underline\"><strong>section 420 (cheating), 467 (forgery)<\/strong><\/span> and various other sections of the Indian Penal Code (IPC).<\/p>\n<p>\u00a0On the police submission, the court disposed of the matter saying <span style=\"color: #800000;text-decoration: underline\"><strong>\u201cthe purpose of the petition is served.\u201d<\/strong><\/span> The court was hearing Investor Protection Group\u2019s plea, which had alleged that Religare Securities Ltd and its officials had cheated and defrauded its investors and had sought a direction to the police to take legal action against them.It alleged the company and its officials were involved in the offence as they were involved in illegal and unauthorised trading without instructions from the clients.<\/p>\n<p>\u00a0Religare took the customers\u2019 signature in registration booklet, containing 60-70 pages, without taking their express consent. The officials misrepresented facts and stated that it (signing) was a mandatory requirement, the petition said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Delhi police on Friday informed the Delhi High Court that it has lodged an FIR to probe into the allegations that the Religare Securities Ltd and its officials allegedly duped a large number of investors. \u00a0Appearing before Justice A K Pathak, the Delhi police counsel said the economic offence wing (EOW) has registered the [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[10780,255,381,10777,10778,10776,10775,10781,10782,10779],"class_list":["post-21947","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-467-forgery","tag-delhi-high-court","tag-delhi-police","tag-economic-offence-wing","tag-eow","tag-fir-on-religare-securities-ltd","tag-religare-securities-ltd","tag-religare-securities-ltd-booked-for-cheating","tag-religare-securities-ltd-booked-for-forgery","tag-section-420-cheating"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&quot;FIR against Religare Securities Ltd lodged&quot; - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Delhi police on Friday informed the Delhi High Court that it has lodged an FIR to probe into the allegations that the Religare Securities Ltd and its - Get the latest legal news from the Supreme Court, High Courts, and government. 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SHO of Jaitpur police station is\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court orders FIR against cop, 2 others for cheating","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/order.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":57837,"url":"https:\/\/www.legalindia.com\/news\/court-sentences-3-to-5-years-in-jail-for-cheating-investors-in-20-year-old-case","url_meta":{"origin":21947,"position":3},"title":"Court sentences 3 to 5 years in jail for cheating investors in 20-year-old case","author":"Legal India Admin","date":"October 22, 2019","format":false,"excerpt":"Thousands of investors see a ray of hope in a 20-year fight for justice after a Delhi court sentenced the three directors of two companies, who had induced the public to invest in the firms promising handsome returns, to five years in jail for cheating. Mujeeb-Ur-Rehman, his wife Shaista Nusrat\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/10\/jail-for-cheating-investors.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":36217,"url":"https:\/\/www.legalindia.com\/news\/qnets-franchise-challenges-ban-entering-cafe-coffee-day","url_meta":{"origin":21947,"position":4},"title":"QNet&#8217;s franchise challenges ban on entering Cafe Coffee Day","author":"Legal India Admin","date":"December 14, 2014","format":false,"excerpt":"Nearly two months after Mumbai Police ordered popular coffee shop Cafe Coffee Day (CCD) to shut doors to representatives of Hong Kong-based multi-level marketing company QNet, one of its franchises has challenged the ban in the Karnataka High Court.\u00a0 \u201cVihaan Direct Selling (India) Pvt Ltd has moved the Karnataka High\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"qnet","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/12\/qnet.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":7202,"url":"https:\/\/www.legalindia.com\/news\/two-cases-filed-over-mcds-ghost-staff-court-told","url_meta":{"origin":21947,"position":5},"title":"Two cases filed over MCD&#8217;s ghost staff, court told","author":"Legal India Admin","date":"October 28, 2010","format":false,"excerpt":"Delhi Police Wednesday informed the Delhi High Court that two criminal cases had been registered on the issue of ghost employees in the Municipal Corporation of Delhi (MCD). The two first information reports (FIRs) were registered under penal provisions related to cheating, forgery and harbouring offenders. Police counsel Najmi Waziri\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-5HZ","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/21947","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=21947"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/21947\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=21947"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=21947"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=21947"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}