Legal questions on Criminal Law

Travel Fraud

When we were in Mussoorie we were told about a Travel company named "Hotel Express India", they had some kind of Anniversary where they told us about a Hotel plan for 5 yrs in which they would give us 35 days of holiday and were asking for 80,000 in total we chose do that in EMIs they also us a signed affidavit having both our and their signatures , this all happened last year when we decided t...

False Rape case by a married woman

A married woman who was living separatedly from her husband was in relationship with me and we had consensual sex without any promise of marriage..we were in live in relation for 1.5 years...after that i started living with my mom dad...for some problems in pur relation that lady filled a rape case against me..she wrote in the FIR that 15th February i took her to my home to meet my mom dad but ...

Can a case u/s be filed against the builder for offence u/s 420/467/468/471/406/120B/34 IPC 66D IT

Builder proposed to us to become channel partner in his project for tower 'o' consisting 52 flats and demanded rs 2 lacs per flat we paid 80 lacs, in year 2019 , and the MOU was duly signed in this respect in sep 2019 , the duration for selling the flat as per MOU was six months , in case the flats will not be sold the builder would refund the security deposit, in case of any delay the refund w...

Forcibly taking signature on a post-dated cheque for Rs. 2.90 cr. as security against future loan

An investor approached me to trade on his trading account (stock market) and shared his log-in id and password. However, on account of failure or crash of broker's software and high volatility and other reasons, the investor lost money in the trade. After a few days, the investor and his people (agents) called me to a hotel and told me that the investor would be giving me a loan of Rs. 2,90 cr ...

376’2 n case problems and solutions

I was in a relationship with a guy for 7 years on behalf of promise of marriage, we were about to get married this year but all of sudden he cheated on me and got married to someone else from his community.. I’ve placed a complaint against him because he took around 15lacks including expensive things and cash and online payments too, I don’t have anyone in my family as i lost my parents in covi...

Stolen gold item was mortgaged and now our money is stuck

My father is a professional money lender. He takes gold as collateral and give money to his clients in return with applied interest. A person(I will not disclose his name) staked his gold chain for 40,000 INR to my dad and agreed to pay the money back with interest in 2-3 months. Later, we found out that the gold chain was stolen and police seized the chain. Now, our 40,000 INR is stuck so is t...

POCSO case and then blackmailing

Please help sir, I am in a big trouble. Sir, a girl who was minor met me in a wedding. She sent me request on instagram and kept asking me to get into relationship. Initially, I was avoiding her but After a period, I also said yes but I didn't know her age at that time as she lied about it(Her actual age was16 then). So, then one day she asked me to pick her up and we roamed in my car. She want...

498a, 506 ipc in bangalore, crpc 125, 128, ex parte divorce decree in hubli

Dear sir, this is santosh, married vidya on 31 mar 2012. after few months, she started harrassing me physically and mentally with her brothers , relatives . on the whole, she has been using me like income only without love and affection. my life and future has spoiled due to unethical, immoral, adamant lady. she is awarded ex parte divorce with permanent alimony, at the same time s...

Money Laundering

I'm from Hyderabad. Staying alone. Came in contact with a person on face book. He said that he was interested in me and would like to have me in hos life as a life partner. After we exchanged numbers everyday he used to talk to me only on video. Observing that I was alone he asked about my children contact and my parents contact with me. Later made me get disconnected with ghem and befo...

Defamation activity done by HDFC Bank for Credit Card and Jumbo Loan recovery

Hi, I had availed Credit Card amount and had taken a Jumbo Loan against the HDFC Credit card during lockdown for an emergency, however I had been paying the EMI for both in time. In the due course, I lost my job (During lockdown) and it was becoming difficult for me to manage the EMI's. Hence I requested them for a settlement for both for which the bank initially declined and then gave false ...

How to deal with malecious prosecution

A lady honey trapped me by saying that she is not happy in her marriage and the culture of their in-laws and has 2 daughters she wants to come out of her toxic marriage and wants to live with me after some time I got to know that she is only fooling me and she has no intention to take divorce and using me only for physical needs than I told her that I can not live in this type of relationship t...

Time limit to file defamation case.

Sir/Madam, I am a government servant and I was targetted by my superior for not supporting his corrupt activities. He got me suspended from service on false charges on 31/03/2022. A departmental inquiry was initiated after a gap of six months, that is on 09/09/2022. A retired judge of repute was appointed by my institution and he conducted the inquiry proceedings for a period of seve...

Regarding Money

My brother has taken a sum of Rs 40,000 from one person. Rs15,000-20,000 in online mode which was also not send his(person) account and remaining amount in cash which was also taken in installments.[This incident took place almost in Feb-Mar 2023] But as a debt/proof by brother has given a blank signed cheque of my father. My brother has returned almost Rs 20,000 online which was also not s...

Carpenter fails to do work on-time as promised after completion of 90% of amount cleared

It's been almost 5 months now, our referred carpenter fails to do work on-time as promised and keep on giving lame explanations, excuses, even after releasing funds on-time as per the work and time frame , dumping materials lately and now since we we've waited long enough we've had a serious discussion and despite having frequent follow-ups from my end now he's adding all false calculations, fa...

What Should I do.

We are 3 people who booked a 2 dham travel package of from them from 11 June to 17 June 2023 The package included stay at gaurikund, Kedarnath and Badrinath with breakfast and a 3star hotel. As soon as we reached Kedarnath we tried to contact the coordinator person who will provide our stay at kedarnath. He was unreachable from the moment we start calling him and after some time when the ca...

Tc forgery submitted

Hi all, My mother submitted fake transfer certificate to get passport on August 2015 because she did not have any birth certificate to submit but she did not know that it was a fake one that one agent came and applied for her and he was the one who made that fake tc... Then she got her passport and then from the passport office they send me a letter saying tc was fake and need your explanatio...

If I should seek justice

Respected Revered lawyers, I am a 29 year old girl. I have been in a relationship with a army officer when I was 22. We met in March of 2017, and he got posted out in Sep of 2017. In Sep 2017 before leaving he came to our home to ask my mother for marriage. After this he left the city and in year 2018, 2019 would come to my city just once a year for 2-4 days max. 2020 for the entire year due t...

Person not returning money and is neither responding

Story line: One of my female friend asked me to help her relative. I am not directly familiar with this person. But since I have a great bonding with this girl as a friend I sent that guy ₹10,000 as he was in need of money via Paytm on 26th Nov, 2022. After sending the money, this person was claiming that I mistakenly transferred money to his bank account which was dead (closed) so he couldn...

41A crpc

Hi sir We are from malkajgiri... From past ten years we left our land as open plot. Now we planned to build the house. We are three parties divided the land into 45 sq yards I purchased the land from my uncle. So my another uncle from day one objection that we should not build the house. After we purchase the plot from my uncle. He filed the case.From that day onwards even we also filed the ca...

Outstanding for the Canceled Loan

In the year 2016 I had got a Loan amount of Rs.3,40,000.00 in Hinduja Leyland Finance for purchasing Commercial Vehicle. The above said Finance Company Paid the Amount to Vehicle Selling Showroom, without my knowledge & not even informed me. Few days Later I droped my Plan of Purchasing a New Vehicle, so I asked the Finance company to cancel my loan. The Vehicle Showroom has Returned Rs.3,7...