Legal questions on Criminal Law

Principal Contractor not paying sub-contractor after getting the job done

As sub-contractor we executed mechanical job for a Delhi based company under a PSU premises in Maharashtra. The work had several interdependent activities executed by other agencies also. The job suffered on account of 1.5 month covid19 plant lock-down, 8 month late civil foundation by civil agency & 2 month delay by grp lining of principal contractor. We completed their job anyhow keeping ...

Money taken not refunded - Crinimal issue

Sir/ Madam, I need your help. My money is stuck for the last 4 years. I wanted to fix the generator due to a power issue before the rainy season. One electrician ( name: Ibrahim) was asked to get the generator fixed for home for uninterrupted power backup. So I was told it will cost me fifteen thousand so I paid him and he got me a second-hand machine. I happen to notice that the machine came ...

Bank accounts freezed

Hi, We are a company Organizing Tours in india and abroad. Recently, Some one from Hyderabad has complained against us (Probably for Delay in refund of Cancelled Tour) and the Cyber cell has sent notice to Our Bank to FREEZE the Debit from our current Account. Same was done with some of our personal bank accounts. Current and Personal Bank accounts are FREEZED right Now. Neither while FR...

Can anticipatory bail be applied before filing of FIR

I was in relationship with a girl since last 4 years and we both wanted to get married. But 8-9 months ago, due to family's issues, she was mentally tortured and forced to divert her mind. Her family forced her to break all the connections with me and ultimately she decided to leave me and move on. Due to a lot of misunderstandings and unclarity I was trying to contact her till Mar., 2022. As h...

Illegal possession of property in Lucknow

Dear Sir, To give you background, I stay in Mumbai and currently doing job in one of the US based company in Mumbai. During Covid Lockdown, I met with one of the common friend in Lucknow who is local property dealer. He has purchased one penthouse from builder but no registry was done due to financial issue he was facing. He asked me to help and buy that property so that he could get the refun...

Hassasment of Seniour Citizen by Neighbour

Respected Sir or Madam, My father is a senior citizen (72) and lives on a ground floor and our neighbour (who belongs from SC/ST community) lives on the first floor, asked us to allow him for extension of his balcony and build an additional room on it. My father allowed him to extend the balcony area upon his assurance that he will not build any additional room to avoid excess pressure on th...

Dual regular course at the same time

यहां मैं साक्ष्यों के साथ पूरा मैटर पोस्ट कर रहा हूं कृपा कर उचित सलाह दें🙏 एक महिला जिसने 2012 से 2015 तक पॉलिटेक्निक(डिप्लोमा) आवासीय छात्र के रूप में किया और साथ ही साथ 2012 से 2014 तक इंटरमीडिएट किया वो भी रेगुलर मोड में। उसने एक साथ दो रेगुलर कोर्स किया जिसकी टाइमिंग भी सेम थी अर्थात 9 बजे से 3 बजे तक। फिर पॉलिटेक्निक वाली डिग्री पर सरकारी नौकरी पा गई लेकिन ज्वाइनिंग नहीं लिया और ठीक उस...

Reserving stilt car parking is common are or not?

Tamil Nadu Real Estate (Regulation and Development) Rules, 2017 CHAPTER I 2(k) defines “Reserved Car Park” means an enclosed or unenclosed, covered or open area which is sufficient in size to park vehicles and which may be provided in basements and/or stilt and/or podium and/or independent structure built for providing parking spaces and/or parking provided by mechanized parking arrangements an...

Legal Query - U/S. 148 (3) of the Negotiable Instruments Act, 1881 (Amended)

Brief Facts of the Case: We [the Complainant] have won the case at the trial court in Bhuj, Kutch U/s. 138 of the Negotiable Instruments Act against Accused who failed to honor his payment for Rs. 75 lacs. The Accused preferred an Appeal against the said order of the trial court. The Appellate court directed the Accused to deposit an amount of Rs. 22 lacs in court as a pre-condition to a...

Boyfriend promised to marry but now says you cant adjust with things

I had a boyfriend who proposed me to marry and now after wasting my 4+ years making me go through sleepless nights, and mental trauma, he's seeing another girl for marriage. He sexted with me multiple times on the promise of marrying me. Our parents know about us that we liked each other but they never agreed for marriage. We still talked as he said we may convince them later. He sexted with me...

Harassment

One of my male faculty and his lady student developed friendly relation and exchanged WhatApp chatting for last one year on all issues --- decent/indecent, appropriate/inappropriate everything. She shares her family picture and one or two DPs on demand. The girl student (adult) never raised any objection to any messages of the faculty, never blocked his cell no and never complained to highest a...

Our property documents was with another person who has lost it.

We transferred all our family properties in our home state to our mother's name through a release deed. This set of documents was with our uncle who was helping us withe name change in property tax and other utilities as we were living in another state. One person in our uncle's house had illegally taken the documents and took money from a third party person without any bond or promissory no...

FIR and harassment against a non Indian citizen - seeking a solution Read more at: https://www.lawy

Hello Everyone, I am a British Citizen with OCI (Overseas Citizen of India) status. I visited AP in March 2022 to condense my widow mother after we lost two people in the family. My brother's widow and her family have been threatening and attacking my lonely mother since Sept 2021 with the support of local Police to gain her property. All my mother's complaints were ignored by the Police in...

A construction company cheated me of 3 lakhs.

I paid a reputed company a advance of 3 lakhs for construction. but they cheated me. I have paid them through cheque. I have the proof. First company explained about type of work, materials used and gave us the estimation of Rs.70lakhs (We were super happy and convinced by their offer) Then they asked to pay 30% (25lakhs) as advance so they will start the work. But I told them clearly that i...

My boyfriend cheating me

Hello sir I met a friend of my graduation in march 2021 through Facebook. He's working in government sector Mumbai and I am from visakhapatnam. We both loved each other, had physical relationship also, we planned our future in Mumbai. Few months later, in end of June, he said that his parents will not agree for our marriage and he asked for breakup. But I couldn't as I loved him so much. Later...

What should I file against the cheating with lending money

I lended my friend around 16,800/- as he needed at that time and he also said that he'll return my money on the 1st of May when I asked him to return , he refused to return my all money instead , he just returned 3,500/- of the amount . He also said that I didn't took that money as a loan so I'll return it on every month only some amount , as he promised I asked him on the 1st of the month and ...

Juvenile Case and Career

I am 16 years old. I had a Juvenile Case on me though it is now compromised and I am Aquitted by a Juvenile Justice Board. In the Case Police did not file any FIR (only a General Diary or Station Diary entry acc to JJ Act.2015). My question is whether this case would affect any police or court verification in future (Point to be Noted- the case is not traceble on e courts website as no informat...

Money recovery options

Hi, I have given amount of 35L to known person by executing the bond on his name, witness by his father. The content of the bond mentioning he brought the money for his personal reason and repay in 30 days, after that 2% of interest till he pay off the full amount. Also, asked to provide cheque after 30 days incase of failure of repayment. The person didn't returned money after 30 days, as wel...

Can i sue a business owner for calling me an asshole?

I was waLking in to a doctors appointment and as i was bringing in my scooter, the owner of another office next door came out and yelled at me about banging the door by accident. I asked him what he said because i had my headphones and he said that im going to break the door with my scooter. I said no im not and I apologized and said maybe you can help me hold the door open then and he said he ...

Sir how can i slove my problem?

Description Sir, I am a permanent resident of Sadananda Ghara, Village-Penchanagar, Post-Barbanshi, P.S-Khargpur Rural, District-West Midnapore. Pin-721149,A month ago today I saw an app called Base Wallet for a loan online and there is a Coin Cash app in it, from there with my Aaadhaar card and PAN card I apply for 3000 rupees loan and pay me 1650 rupees after processing fee. . Just seven day...