Legal questions on Criminal Law

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...

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...

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...

What will happen now?

Was driving my car, Suddenly an auto driver, driving rashly, crashed with my side view mirror, damaging it completely. Had to give him a chase. After stopping him, called the police because he was talking angrily and had no intent to apologies, let alone compensate. The officer came and tried to mediate a compromise. I called the service Centre and brought a quotation for the repair cost.(Rs600...

A land broker cheated money and not returning

I'm NRI. I did one land deal in which as per agreement I transferred money from my NRI account to land broker (mediator) SBI account around 43 lakh which he received in written and signed on agreement. Though he falsely mentioned over phone and whatsapp message that he was transferring all money to land owner account however he never passed that 43 lakh to land owner. Hence Land owner is not re...

My lawyer betrayed me by taking money from opponent and not giving NOC after multiple request

I hired a lawyer name Indrajit Chakraborty for my wife. My wife was molested by one member of ruling party in West Bengal. The lawyer filed FIR and a case on our behalf in Sealdah ACJM. Initially he was behaving good to us and as per his effort we get some relief. But as the time goes he started misguiding us and the accused person gets bail. My lawyer did not even let us know about the bail. L...

I was issued a challan for public smoking

During a recent gathering with friends near a tea stall close to my house, we were smoking cigarettes when two policemen on a bike showed up. One of them saw us smoking and approached us, claiming that he had observed us smoking even after their arrival. By then, we threw away our cigarettes and became silent. He took a photo of me without holding any cigarette, then asked for my personal infor...

Investment Gone Wrong

In 2019 January, I invested money into a friend (X) for share market. Another of my friend(Y) also joined the investment next month. The dealing was all verbal and chat with no official agreement. The transactions were all online. My friend Y trusted me and invested the amount with the friend X. Y never met X nor he talked, as I was the one in between them for conversations and dealing....

Section 376 - False promise of marriage

The guy presented himself to me as a widower with one young daughter in 2018. But turns out his wife never died & he is a father of 3 daughters - I discovered this in March 2023 and got my 0 FIR done in April 2023 under sections 376 & 377 under false promise to marry. Due to an unfortunate surge in false cases of 376, police & courts have become very strict now - something I faced while getting...

Breach of trust-Friend used my credit card to the fullest & not repaying now

Hello Sir/Madam, I am from India working in UAE for the past 3 years working in a private company in Dubai. I was closely interacting with one of my clients & we became friends. We used to hang out with our families together. His wife started talking to me very closely & we became very close friends in a short time. One day she asked me to provide my credit card for her to shop as the card h...