Legal questions on Criminal Law

Harassment false case

Respected sir, My name is Kiran Ajikumar and I am a student of class 10 of Kerala State. As I am I student from obc caste and there is financial issues I had requested the Oswaal books and Private limited to had some kind of discount over the books and it was processed by Richa Kulshrestha who is executive Assistant to Editor in Chief of Oswaal Company. And I admitted that I had spoken her in n...

Money laundering by Dharmendra Yadav

Dharmendra Kumar yadav - +[deleted]/+[deleted] Abhishek kumar Chaurasiya - [deleted] Amount of Rs 32520 paid in account of Abhishek kumar Chaurasiya in conversation with Dharmendra Yadav for helicopter booking from Phata to Kedarnath. Both are working in Charming yatra. Aadhar card and I'd card of Dharmendra Yadav attached herewith. After sending full payment at around 10:00 pm yesterday nigh...

Can I file an FIR on girl for cheating now? she already filed 354D, 506 on me ?

Hello, Good morning! My ex-girlfriend and I have been classmates since 8th grade, and even the college is the same. We were in a relationship for three years. I used to live in their house for 5 years along with her sister and mother. Her father used to work abroad, and he didn't know that I was living with them. Since the past 2 years, I've connected so much with her emotionally, and rec...

376AB, 376(2)(f), POCSO 6 Act & Prevention of Atrocities 3(2)(v)

An FIR is registered and Chargesheet is filed under 376AB, 376(2)(f), POCSO 6 Act & Prevention of Atrocities 3(2)(v). 1. The Father of the Victim(Deceased) gave oral evidence that the Victim was 19 years at the time of incident without being able to provide documentary evidence. The Father of the Victim also denied that he had done the School admission which School admission register provide...

Security deposit of a hostel

Hello! I have stayed in a hostel for 1 year. The hostel fee was 1.45lakh per the agreement in which 10000 was a security deposit and refundable. But in the middle of the tenure, they asked every student for an extra 6000, which was not a part of the agreement. They said that the money was GST. As the facilities were good by that time I paid that 6000 also. After some days of laundry, I lost my...

Reg : Cheating done by Cars24 channel partners team.

Hello, Im a cars24 channel partner from Tiruppur, Tamil nadu. This incident happens to me on may 24 2023, Usually we cant see the vehicle directly, before paying the full amount. Just like amazon or flipkart we need buy the used cars by seeing picture, we don't know the real history behind the scene. Atleast those marketplace give option for return if there is any problem , but cars24 deduct (n...

Need your expert opinion on 376 2n case

The bail order has the following Herein this case, The applicant has placed on record one chat in between them wherein, the informant texted a message that she is not going to marry him but she will see him  both are major by age and have voluntarily chosen to enter into sexual relationship even they stayed together at respective places as a spouse.   The investigation of this crime i...

Unfreeze of Bank Account / P2P Transaction

To provide you with a brief overview, I reside in Mumbai, and on 11th May 2023, I sold 120 USDT (worth Rs 10681) on the Binance platform to a KYC verified user named Sunil Kumar Yadav. The payment for this transaction was received via UPI, and the remitter's name in my bank statement is mentioned as Sunil Kumar Yadav. The purpose of the transaction was the exchange of digital assets, and I have...

Car vs bike accident

One evening coming back from office alone, I was taking i turn from highway to approach road, while start turning an bike rider without helmet coming from service road at high speed hit my car and fell off. As i went to him nearby known people to him also came up and took him to hospital where it was found that his leg was fracture, while other relatives of him call the police and filed case ag...

Fraudulant sales deed transfer

My mother stayed in Guwahati,Assam till she died recently after a brain stroke and subsequent seven month staying in hospital under my care in Guwhati. I work in Mumbai. Before her death she made a unregistered self signed "will" with only one witness signature,in the name of me and my sister who stays in USA. Taking help of her old age(aged 74) and staying alone, one tenant staying in the same...

Money not returned by relatives and they do not intend to return

We gave 1 lakh rupees to one of our relatives and they assured us they will return the money in December. On december they said they will return in Jan and same does on till April. On mid April we asked them to return the money as we are in urgent need. From last 15days they are giving different reasons like we gave cheque in bank. And after 2 days they said the money got refunded to them. They...

A suicide case was filled under 302

My gf was staying in my house for last 5 month . We were committed to get married. She was divorced and I too. Her father house is in same area. All they including area people know that she staying with me. That day, we had a fight. She initiated and hit me first and bite my arm . Anyway i released and i hit her few with broomstick. Then i left my house to outside , and she went to another room...

Fir registered on myself is possible to remove from police online portal

Sir on myself a criminal case was filed on 2017 and on 2019 itself I got acquittal from court not convicted or not sentenced absolutely free from it. At now I had cleared Tamilnadu government preliminary exams and admitted for mains exams wrote well waiting for result in November. Once fir registered even though we got acquittal we should mention in application form I don't know. Whether during...

False promise - rape case

Dear Sir, I am 32 years old married person working as a manager in call centre and my colleague and myself had an affair and met physically in hotels and Parallelly she had multiple affairs with other boys and in which i have a proof that that which boy she went to hotel along with date and while we entered in to relationship she is completey aware of my marriage and there was no discussion ...

I am under 16 i got into an minor two wheeler accident in my colony and my parents don't know

What Happened was i thought i am able to drive a two wheeler (Activa) i asked my friend if he could teach me how to i drive an activa and i did not told my parents about it and he said ok he told me how do i start it then he told me that drive it now and then i was able to drive it. and i did drove it a bit then a few hours later it was like 1 or 2 in the night and i was pretty excited and curi...

समझौते के बाद गलतफहमी मे एफआईआर को निरस्त कैसे करे

मै एनिमल क्रुएल्टी केस पर देर रात सूचना पर गया,आरोपी से पूछने के दौरान बहस हो गई,गाली गलौज भी,घटनास्थल पर 2 prv 112 की थी,मुझे बोला गया दोनो पक्ष FIR करेंगे, हम चले आए वापस 112 के सामने,वे लोग लिखा पढ़ी करते रहे,2 दिन बाद मुझ पर वकील जिनसे बहस हुई उन्होंने 323,504,506 मे एफआईआर लिखवा दी मेरे विरुद्ध,कोतवाली से फोन आया उन्हे समझाए बताए,ये गलत है ऐसा कुछ न हुआ,दबाव मे लेकर पेपर पर माफीनामा अभद्र ...

302 and 34 ipc defense

Ranjan and Raghu are two friends studying at a local school in Chandigarh. Ranjan is in 11th while Raghu is in the 12th. Both of them are not serious about their studies and have had to drop a year each because they failed. They do not get along very well with their school mates, because of social and other teen issues. On July 2nd 2012 when the school opened after the vacations, both friends w...

Please Guide

I had invested my money 2 yrs back. I was informed that all the trading transactions will be done by my behalf. Profit sharing will be 50%-50%. New banking and demat account was opened by her and her agent in ICICI Bank, everything was taken care by her related to opening account I had to only deposit money in my account. I was promised monthly income will be received. But no single rupee was r...

Case related to murder

Ranjan and Raghu are two friends studying at a local school in Chandigarh. Ranjan is in 11th while Raghu is in the 12th. Both of them are not serious about their studies and have had to drop a year each because they failed. They do not get along very well with their school mates, because of social and other teen issues. On July 2nd 2012 when the school opened after the vacations, both friends w...

Cyber Harassment

A guy (occupation: doctor) had sent me money (3000 INR) for shopping 3 years ago just to impress me. Despite of my refusal twice, he didn't take it back. I wasn't impressed by him though. He gave up stating to just be friends. I agreed. After 2 years he got in touch with me again and started flirting. I did the same Because I was single at that time. The texts went to sexting and he had sent me...