Legal questions on Criminal Law

Criminal prosecution of President/Secretary of Apartment Association

Facts : 1) I am an Apartment Owner and thus a Member of Apartment Association . Bylaws of the Association are registered with Sub Registrar along with Deed of Declaration as required under Maharashtra Apartment Ownership Act. Accounts of Association are not audited, AGM not held, Election not conducted and Bylaws not observed. Maintenance was earlier deposited in personal account of designated ...

Blackmailing, defamation and extortion by land mafias.

Some infamous local land grabbers are sending us whatsapp messages and calls and are threatning to defame us by making Posters with our pictures and defaming slogans and taking out possessions and also circulate such posters in social media and make false stories and use some local media houses owned by them to further promote these things in city. They want us to sell our land against an agree...

Lgeal action against fraudulent travel agency

Dear Sir/Madam, I am an NRI based out of Munich, Germany and have recently been a victim of scam committed by a fraudulent Bidhannagar-based travel agent. I have been scammed of Rs. 30,000 by this agent. They took the money in advance to arrange for an expedited Germany Schengen family visit visa appointment at VFS Kolkata office for my mother, a senior citizen. They asked me to send an expe...

Chit fund company Used My Cheque to Bounce

Hi i am 35 yrs married female Dr..I am successful subscriber of Chit on 2015 ..Feb ..After submitting suritie also they didn't paid my praized money for 5L chit which was 3L ..They Demanded for cheque too to give my praized money ..After 4 months 2015 june they had given me 1.3 L and 1.6L was pending and they didn't responded to my calls and inperson also they didn't answer .No notices for due ...

Would it be better to file a complaint against my aunt because of emotional abuse?

My maternal aunt is second wife of my uncle.My uncle was divorced before. Me and my mother residing in my maternal household because my father used to beat my mother because I was born as a girl child... My aunt used to quarrel with my mother my maternal side families ( grandma ,grandpa, her husband and my uncles 2nd and 3rd child of grandma).She always accused my mother that she had sexual re...

Law stages with no documents

Me and my husband had a food business in karnataka, due to loss it got closed in 2019. During business one of our friend had invested 20 lacs in return to get monthly 10 percent interest to be paid. As of 1 year interest was paid successfully, but after loss we could not pay interest amount or full amount. So they had asked to take personal loan and repay, but due to low credit score we were un...

Pre-owned Car Dealership - I was Sold a Car with tampered Odometer

I bought a used premium Hatchback about a year back. Dealership/First owner hid serious issues with car, some of them were fixed by me and some of them are pending. As per dealership, they are saying that we are selling the car as is we have not done anything extra. Which is hard to buy, since they know everything around happening here and have been in the same profession for a while. I ha...

Chit fund company deposited two cheques for pending dues and cheques are bounced

Charging high rate of interest on due chit fund amount. And chit fund company sent for clearing as due amount two cheques to my bank the same is bounced. I am hyderabad resident i joined with IBG e chits india pvt. ltd. 50k thousand 3 chits and got prized 3 chits, and paid regularly instalments. last year 2022 i have joined new chit for lakh by paying 4000/- p.m. paid rs.16000/- after commit...

Cheque Bounce (A/c blocked situation covered in 2125), Amount not refunded.

Happy Afternoon Everyone ;-) In June' 22 - Got a call from one of the real estate developers stating they are launching new venture, and requested my parents to visit the site, which they did. They handed over one of the receipt to my parents and took picture, stating pay whenever you have money, we're offering at the lowest price (Even though my parents denied). Within next 5 days, they...

Delhi Cryber Crime has frozen my 4 bank accounts. What are my options against the complainant?

Hello Lawyers, I am Sandeep, a resident of Hyderabad, Telangana. A girl named richa has filed a complaint in Delhi because she was scammed by someone for 27K on telegram. She was told to make 2 payments (21K & 5K). She paid 5K to a girl named Yashaswini. Yashaswini brought 17500 INR worth USDT (crypto) from me and paid me 17504 INR for that. Next day, she realized she is a scam victim and...

Illegal police custody

Dear Sir, my name is Kishor Pokhriyal , a resident of supertech appartment at crossing republik ghaziabad. on 3rdJune2023 there was an incident of Violent scuffles that happened with me by our tenant neighbour Dipendra singh who is involved in sex racketing . It happened due to an altercation with him and his son "dalla" by me. I went to the police with my complaint at the same time the Police...

Deframation

Dear Sir/Madam, I am from Pune and my husband from Ranchi, I have filed 498A and 377 at police station against my husband and their family member from Pune. PSI lodge my complaint and issue notice to my husband to present, After 15days he present at police station along with lawyer. Police call to me, so I appear at police station, PSI asked some question like what is problem, whether you wa...

How to I resolve this?

My parents are always torturing me since past 13 years. I was in pew school about 5 to 7 years old and my parents left me in my cousins house where he had raped me and I wasn't even aware of what he was doing and I never told my parents about it because they always told me to obey elders I kept pushing him but he was too strong. He was born in 1994 or 95. I still remember those times when he wa...

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...