Legal questions on Criminal Law

Parents harassment

Hi I am Canadian citizen. My parents live in Thane maharashtra india. I am the only child. My two uncle along with their wife’s threatened my parents. My two uncle beat my father in Ahmedabad when he visited for my cousin uncle funeral. unfortunately my father didn’t complaint as he was scared and got influenced by other relatives and he left Ahmedabad the next day morning. When he reached home...

Cheque Bounce Case

A false case was filed by Ms Janaki Muniyappan on directions of Mr M Maya Venkatesan in JM 1 Sankri Combined Courts in 2019. In beginning they have blocked Legal Notice and Court Summon. I came to know about the case in November 2021 and surrendered in court and recalled the warrant. After 2 years spending 2 lac Rs as lawyer fees when the case did not move I complained in High Court Registry Vi...

Cheque bounce

Case Details:- This guy, who is a son of a well-known politician came and approached my father for a partnership regarding a municipal project which could have only been filed by a business with a turnover of crores. My Dad didn't show any interest, after which he somehow started forcing him by showing his reach in the municipal corporation. Due to this, my dad did sign up the agreement (whi...

498A, DV2005, 506(2), 114 section 3 and 4 Dowry act

Daughter in law has filed FIR with 498A, 506(2), 114 section 3 and 4 Dowry act however Gujarat High Court issued interim order directing police not to file Charge Sheet due to " Considering the allegations levelled in the FIR, which are general in nature, without specifying any instances of harassment, the matter deserves consideration.....Meanwhile, there shall be no chargesheet to be submitt...

Brother committed suicide, no action taken by GRP

Hi Sir/Madam, My brother committed suicide on [deleted] on railway suicide track. Before committing suicide he had posted a death note message on facebook . I have been following up with police officials and i wait outside police station to get updates on the FIR which is 37/2023. I have no proper information. How do i proceed further. The girl and her father has fled the city and no further...

Discharge from suerity

Hello dear sir/ madam! Hope you are doing well. I need a legal advice regarding a matter, hope you will show me a way. Actually I am a suerity in a criminal case, the accused and his lawyer has misguided me by saying that they have withdrawn my suerity from the court. It came into my knowledge that it is not the reality when the honorable court blocked my salary and my CNIC. Now I want to ...

Legal options on our case

My father has allegedly borrowed money from a person well known on 2018-19 period by assuring high interests. Knowing he cant return the money, the person started threatening my father and my father went to police. Later the person filed a CSR for rupees 2.8 lakhs on November 2020 which my father had to return in six months from CSR. When we tried to return the money on due date, the person sta...

What should I do next? I have been issued notice under 91 Cr.PC by Inspector of Police,kulsumbura?

I have been asked to produce my identity, address documents with all the relevant documents related to a specific bank transaction within next 7 days from the date of notice receipt (on 11.04.2023) by Inspector of Police, kulsumpura PS, Hyderabad, Telungana. I learnt about FIR has been filed on me under section 419, 420 of IPC, and sec 66 D of IT Act. This transaction related to crypto curr...

Mv accident

Dear attorneys I need your honest help in saving my child. My child and another girl are very good friends and one fine day my child friend bunked the school and constantly called my child and woke her up to come and pick her up from the college. My child was having a holiday and she was sleeping and the time at approx 8:00 am. While my kid was sleeping we both parents locked the hous...

Police has freeze my account

MYSELF Subodh roy karmakar,i was businessman i face out one problem to my bank account. to icici bank alipurduar branch,police freeze my account (debit freeze) on 20th feb. i last use it 14th feb and i was try to use online on 24th feb night but its not completed it got freeze. so please i tell me how i do bank not help us me. I also complain on NCRP but this side not any response and helping ...

How to find out IPG whats app scam fraudsters which duped lakhs of rupees of their customers.

One of my friend invested amount in IPG rent app through what's app link forwarded by his friend. This app was running successfully from last 3 months and gained trust of people. They offered many attractive rents/ schemes with daily incomes and daily rewards luring customers to deposit more money for instant earning. Reaching different levels encouraged more people by which one can gain additi...

Ipc 279

Hi, I was driving on highway on Saturday in evening around 5 PM. I saw a petrol pump which was opposite side of the highway and there was a cut in divider few meters before petrol pump. I have turned my car to the opposite side of the road through that cut and then turn my car towards petrol pump (this is where I entered on wrong side of the road). As soon as I took a turn on opposite side of h...

Blocking of my bank account with the directive of Police without any prior notice

I do trade in Binance P2P platform. It's a Full KYCed platform. A person named X contacted me in the Binance P2P Trading Platform to purchase my digital asset of 112.18 USDT worth Rs. 10000. He said that he'll do payment through his friend's bank account. His Friend's name is Y. He shared the details of his Friend's Bank account from which he is paying and shared the Screenshot after paying....

Recover money

Three years ago, I gave money to my friend of 25,000 rupees during the pandemic. Every time I asked her, she talked about some personal problems and couldn't return the amount that she borrowed. Please be patient for a few months. So I waited for the time she said it and asked again and she always has some reason. After that she started not answering my calls. When I went to her house and met h...

Is taking normal photo of a friend crime

There's something that's bothering me from a quite a long time. I know it's been 3 years but it still kinda effect me. I am not a creep. I mean this happened in 2919. I went to Dubai with one of my closest friend. So, what happened was in friendship obviously you know we take photos and videos right. Obviously nothing bad as such and they're just casual photos and videos. Because photos & video...

Money taken as friendship and now threatening me

Dear Sir I would like to tell u full incident : a) Mr Ganesh is our family friend as friend ship he asked my 1.5L during Jan-2019 for personal family expnenses same will be paid within 6 to 8 months with interest of Rs.3 per Lac. So I agreed and paid him 1L during 10-Jan-2019 thru NEFT from my ICICI bank to His ICICI Bank account. During Nov-2019, I was admitted to hospital for cardiac ar...

Cyber Fraud

Few months back, I had used some online dating platforms and connected with some people but during chat they used to always ask for money. I had transferred small amounts in UPI in range of 100/200 range to some profiles. But since they started only asking for money, i stopped using all of the accounts. I had not done any video call or even normal call with anyone and only some text chats ...

Money Given on Credit

Hi, I was using Demat Acc.Handling service from NK Traders whose address i don't know as came to know through facebook.But third of joining their service they asked to lend 3000 Rs and promised me to return next day,as we already had 1-2 transactions for profit sharing so i trusted him without physical introduction.That day they gave me loss of 3000 Rs still i lend him money.Then after weekend...

Boyfriend cheating on pretext of marriage

I had a relationship with my boyfriend for 5 years as of now after he promises to marry me we had a physical relationship only after 3 years. Recently, I caught him cheating me with another girl which their relationship was earlier than me around 8 years as of now. The girl confronted everything about their relationship status and send the screenshot about the messages the numbers of calls thro...

I want to know if my case will go on my favour?

Confession: My name is Rashmiranjan Jena, what i did that day was only to help someone in need but i aided a criminal so I guess i deserve to be punished so I'm willing to pay the amount that was taken from the complaint. But anything more than that will be injustice to me. I accept my foolishness but I won't regret what I did, I'm only here because of my deepest desire to help people and I ha...