Legal questions on Criminal Law

Cheating

I have given hard earn money of 25 lacs INR to my childhood friends as he said he is involved in legal business of Rice trading .I stay in Saudi arabia.Now i got to know that he has taken money of approximately 20 Crore from so many people. All of a sudden he switch off his mobile and i got to know that he itslef complaints against one person Mr. Chaubey stating that he is a the employer of the...

False rape case 376?

My friend sir, they (girlfriend) r in relationship, i need a time to marry now she file a rape case against me 376 ipc she written in FIR that i made video and rape with knife, which is totally lie...they r working in same company MY friend in JC IN jai from 1.5 months. spoil his family everything is spoil... he have a proof on his cell phn call recording pics everything, they went a...

Fraud, cheating and breach of trust

Hello, I appointed a lawyer for a consumer affair matter. The lawyer did not file the case within 2 years and kept on telling me that we are sending legal notices to the company and my case being genuine, I don't have to worry and we will be good. In meantime, my father passed away. I kept asking the lawyer for the update on the proceedings, to which the lawyer said we are on a good pace. I ke...

Is NBFC Companies has right to check customer's bank account balance details??

I would like to know an information on NBFC Companies rights on their customer's bank account amount balance check rights. Is a NON BANKING FINANCIAL COMPANY has the right to check their customer 's bank account balance details in any manner without customer notice or without confirmation of the account holder or without permission on the same to access customer's account? If Yes what is the pr...

Online Share Trading By Broker without opening the demat account.

I have been involve in share trading with INDO Thai broker from last 3 year. Earlier i was involved in trading of around 30-50k. Now my broker told due to lower circuit all my money is lose also he is asking to pay 4lac rupees. So now i wanted to know how this much amount is being lossed. First thing i came to know 1. I dont have any seperate demat account broker was doing the trading in hi...

IPC 182, 211 or 499

In my case (while all the matrimonial cases are under adjudication) my father in law filed a separate false police complaint in his city (Punjab) about manhandle/threaten/abuse him, on my four family members (of Delhi). thus the investigation was opened and after 3-4 months of investigation process, a clean report was issued in our favor stating that no truth has found in the complaint and no e...

Fraud legal notice

I was signing a agreement with takr outsource for a typing work as part time job... After signing the agreement with digital signature through a gmail the same day I came to know that typing work job is fake and company looted money in the name of legal notice.. from lots of candidate. And I am started to ask abt company details on telecom they refused to answer and latter they ignoring my call...

Cheated by Boyfriend

Hi, I was in relationship with man over last 10 yrs , Since 2008 we met through online portal and started dating afterward , after couple of months he started asking money for various reason , sometimes for business set up , sometimes for house help , later I moved to USA for work , during that time he lied that he will be coming later but never came to USA and said many lies that he is in USA...

PC act 1988

Dear Sir, As my brother, lecturer from private unaided college in maharashtra has been caught in trap by ACB on 7th april 2015,resulting registered FIR, showing him as a public servant in PC act 1988, But as per the G R of maharashtra dated 9th january 2017,the Government had changed his rule & as per new circular, private unaided employees were also taken in purview of ACB from the above sa...

Anti corruption

Dear Sir, As my brother, lecturer from a private unaided college in maharashtra has been caught in trap by ACB on 7th april 2015,resulting registered FIR, ACB showing him as a public servant in PC act 1988, even when the private college were exempted,But as per the G R of Maharashtra dated 9th january 2017,the Government had changed his rule & as per new circular, private unaided employees were...