Legal questions on Criminal Law

Lured in Business and cheated me to get the funds

1) Nikhil lured me to invest in his business and leave Job by saying he will take overall responsibility of my liabilities and expenses (Nikhil and his father told me, you only invest - rest we will show you the benefit) 2) Both Committed they will take care of my liabilities : Home Loan: 24K, House Exp: 10K, Chit Amt: 11k, PL = 44K Total = 89K (My Salary 90k at the time of exit). 3) Nikhil a...

Details needed about 354-D Section and how to file case

Hi, I was in love with a girl more than 7Years, She was also ready to marry me but her family side not ready for intercaste. Finally they accepted and started collecting details about me from my neighbours and relatives by explaining the love matter, so everyone came to know about this. i borrowed 3lacs from her and i was paying emi on time for that. When her parents came to know this, they ...

Report fake escort service for extortion of money

Dear sir, I contacted an escort service agent on +[deleted] and asked about how it works, he told the rates, on hourly basis and asked for some registration amount around 500/- which I paid. later he sent some photos of some gs which definitely seemed to belong to a nice family, and asked to select any one of them. I randomly selected one of them and proceeded further. He shared a phone numbe...

Owner if pin guest[PG] refuses to give me deposit back

I went to live on pin guest house [PG] on AUG 10 in sector,7 Gandhinagar so I gave him deposit 2000 and 6000 monthly rent, I called PG owner on AUG 30 and I said I am going to leave PG and asked if u can refund any amount from 6000, so he said no rent is not refundable so I said that's fine, and on 1st sep I left house and went to live on rental house, On 10sep I asked him to return my depos...

House lease Money cheating

In 2016 I paid Rs 3 lakh for a house rehearsal for Munisami but his house was not given and it has been six years now and no money has been given. Every time I ask for that money he keeps cheating that I will give it to the Hindu tomorrow everyone in his house knows this thing but everyone has blocked my mobile me. If you ask me to return that house, he did not give us that house. My son will s...

Blackmailing, threats and defamation

Hello sir, Good evening, I'm a girl from Bannimantap, Mysuru, Karnataka. I'm in need of your suggestions on how to deal with a situation I'm facing currently. Please help me sir. My neighbors are blackmailing and threatening me, they also are defaming me by spreading the word that I'm a prostitute. It started as recently a fight broke out between us due to their misunderstanding of what we spo...

Legal aid

One of my relatives has been falsely implicated under section 354, 354A, 354C, and POCSO 12. The complainant has lodged an FIR when she is 18 year 8-month-old. In FIR she has mentioned that the accused person (40-year-old) used to outrage her modesty by touching private parts of her body since the year when she was 16-year-old. She also added that the accused person took some nude photos when s...

Theft Encroachment and Trespassing in property

In the year 1981 at Jhansi UP my father purchased a home in name of his mother (my grandmother). She allowed my chacha ji (her younger son) to live there Chacha ji was in Govt job at Jhansi. My father did not object and things go on. Fast forward in 2001 my Chacha ji died survived by Wife (my chachi ji) and a son (my cousin). Chacha ji’s Son (my cousin) got Anukampa niyukti and married in 2008 ...

The counter party has pleaded guilty , Should i prove i am not guilty ?

My car collided with Bike on 15th Dec 2018. The owner of the bike ( Mr A) sustained " Fracture Rt toe". On the civil side Mr A filed for compensation and was awarded 4 Lakhs within a year ( around Nov 2019). On the Criminal side Two separate FIR s were filed against me and Mr A . Two separate cases were filed against me and Mr A. Against me under Sec 279 and 338 of CPC . I am contesting t...

498a ,section 3 and 4, 504,323,417

My brother got married on 07 Dec 2015. My brother had epilepsy problem about which they were verbally informed before marriage. Even we presented the entire report to them. In January she went Lucknow for her Ph.D thesis defense. In Feb 2016, they moved to Bangalore. In May 2016, my brother, his wife and my mother went Dehradun( her hometown) because she wanted to him to consult that particul...

Can I file a case and get back money

I came in contact with a girl through shaadi.com we spoke for around 7-8 months then we met for the first time after some days she borrowed money she said she is willing to work abroad and she got she took money from me. We met after months I asked to get engaged and go abroad then she didn't go abroad and later she took money from me and later she said My fathers(demise) pension is coming on ...

Life threats and defamation

My neighbourhood is a family of illegal smugglers (sandalwood), recently a fight broke out between us due to misunderstanding of what we spoke at our home regarding them. Since then, they've been blackmailing me to kill me and we ignored it several times, they sneaked into our house at midnight and fed more fear in us..we didn't retaliate because of their known background as smugglers, and tri...

Blackmailing for money and marriage

Met a girl on a dating app(name of which i dont remember). There we shared our wattsapp number and soon started wattsapp chat. Our chat got chat intimate and she shared her nude photos. I would like to mention that i never shared my photos. Then she started lamenting about her being poor,her husband not loving her,her husband harrasing her and all sort of stories. She asked for financial helps...

I have multi questions to be asked

I was hit by 5 people and i ws hospitalised i got 9 stichs on head and one bit mark on my back , police said us give complaint of 307 but my parents refused thinking that they are also kids , in humanity nature ,even they gave a complain on me saying tht i went to hit them i was charged for 4section ,then they was charged under 326,later after a day i came to my home few friends of mine came to...

Cheque bounce case - Sec 138

This is case of my son. My son took loan of Rs.1.5 lakh in April, 2020 from his friend. My son gave him two signed blank cheques. My son returned this loan in August 2020. His friend returned only one cheque and said the other is lost. In September 2020 my son took another loan from relative of that friend for Rs.2.00 lakh and signed one agreement and also gave one blank cheque whose number was...

Loc and surety

An FIR was filed in September in Delhi which was informed to me on 7th of December. As I did not appear for investigation, an arrest warrant followed by proclamation application asking me to appear in the court on 30th April. As it was virtual court, I appeared on 30th April. Arrest warrant and Proclamation order were dropped. Later AB was given mentioning that the complaint was the result of t...

How to set aside the orders of RDO who as passed without hearing and made to us sign forcebly

A rowdysheet who is trying to grab our property started creating a nuisance tresspassed, beaten us we have lodge comaint and FIR was booked against them within a week another attempt was made again we lodge complaint but just given acknowledgement after 8months again they have preplanned and using their ladies filed false complaint against us saying we have abused her even the police officials ...

Defamation of my family

My elder brother has taken money from different students and not returning them back. Those students are angry and they are coming home for their money and we had no idea that when he took money and what he did neither he is willing to tell us . Those students are coming in group and threatening me and my mother specially that they will shoot him and us. They are defaming us in every possible ...

Fake complaint by Filipino Facebook friend

Hi I have been chatting with an online Filipino Facebook friend last few months whom I met on a dating site. Recently we had a major fight as I found her to be of scamming nature and out to extort money. There were abuses from both ends. I admit I too was angry and hurled some abuses and threats at her on facebook. She then resorts to blackmail saying she has taken screenshots of my chat on f...

Money not returned

I'm a sole propreitor doing interiors business. I exeuted contracts for retail industry. In one such occasiion, I was assked to renovate the residence of a companys' MD with whom I was doing projects. Since this is a personal work (residence and not official), there was no PO and the work was executed on good fiath. The company project manager was liaising between me and MD and used to give us ...