Legal questions on Criminal Law

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...

hide the information in Attestation form

Dear sir/Madam, She has been already married in since 2017 And written in attestation form serial number 11 (c) spouse details She hide the spouse details but I was complained in department in Railway protection force (RPF) But service not terminated And action taking by competent authority under section 9(i) (ii) of RPF Act 1957 read with Rules.1987 for knowingly making a false statem...

Regd fake Jewel Case

Sir, My brother in law and his friend has some money disputes. Even I or my wife do not know my brother in laws friend ( Occasionally ) seen him with my BIL. Some 6 to 7 months back (21-2022), we got a call from police station and after going in person we came to know that an FIR is been lodged on me and my wife .The reason is my Brother in laws friend and his mother has given complaint ( my Br...

Absconded from reputed company after 3 days of joining

Greetings, I am an IT engineer and in Feb, 2022 i was searching for an opportunity so I have given many interviews during my job hunting period. In 2nd week of feb,2022 I got offer from a reputed MNC say Company A and there were other discussions going in in parallel from other Companies . To secure my job and good offer from Company A I joined Company A in last week of Feb, 2022, I was happy ...

Drink and drive challan 285mg/100ml

At sector 29, Gurugram traffic police made a wrong challan on me and that is of drink and drive and that traffic police personal was not listing to me and impound my license and RC and left from that place and after that I made a call on 112 to complaint about this , and ERV 0252 was arrived and ASI(Rajesh Kumar with contact no.[deleted]) picked us and he also talked to traffic police but could...

Fraud by tour and travel agent - The flower of holiday

I would like to share a very bad travel experience with an agency called “the flower of holiday”. They cheated 50,000 rupees 50000 (50k) for the Uttarakhand trip. Initially provided 95k for a complete package which included hotels plus AC tempo traveler. After paying all the money, said the money was spent on hotel booking and for the cab again we have to pay 50k. When we said we can’t pa...

My mother bank account frozen

My friend recieved money from somewhere mistakenly i dont know about that, i gave money to my friend long ago but he sent money to me from that amount he recieved from somewhere ( who filed complaint against him ) , from that amount i transferred that amount to my mother bank account , that we are using from 11 years , ( amount was around 3 lakhs rs that i transferred to it ) , but now my accou...

Male escort service legal in India?

Hi I am deeply embarrassed to ask this question but just for my knowledge and precaution I am asking this. Few days back I was contacted by some people running kind of escort services through a dating app. I don't know what came to my mind but I thought of trying out once. They said I have to pay some commission and then I can go. I paid the amount and then they sent me some details, claim...

Application process for return of property (gold jewellery)

Robbery took place at our residence in Nov-2021. Police officials caught the main accused by Jan-2022 and kept us visiting till Sep-2022. When we asked for the chargesheet copy, they kept on giving reasons and we assumed they didn't even submitted the case in court. Upon several follow ups, they shared the case no. with us (which we couldn't trace on Maharashtra court's website for a week, may ...

Tenant took Residential property but utilizing house and parking areas as Dog Farm

Sir, I gave my newly constructed house for a tenant in 2022. Newly married couples came with 2 puppies requesting to keep along with them. Puppies are not even 1 year old. So we agreed. But after few months they started breeding dogs starting with one now it increased more than 20 big ferocious dogs. Day and night barking, These ppl staying in Ground floor. In the month Dec '22 First floor p...

Power of attorney taken fraudulently

I took Morgage Term Loan against my Housing Property loan in Dec.2020 of Rs.50 lacsthrough a person who was 'Sallgar'in a Patsanstha..as this Patsanstha has exposure limit of Rs.10 lacs for hos monetary interest @ 17% per month allied from interest of Patsanstha which is 13% pa. I.e.3% intoto..he decided to do 5 proposals 1 in my name and 4 in his Family Members names..I.e.1 on His self name..1...

Felony

I was convicted in may 2018 of aggravated assault and terrorizing. i received 3 yrs supervised probation. 3 yrs no contact order. 2 yrs 24/7 alcohol program. fines. and time served. i have completed all of my probation. ive also had a couple drug charges that ive completed some probation and i have one case that i have 1 year left on the probation and the felony drug paraphanelia goes from a fe...

Act of misleading, cheating, fraud & criminal breach of trust by lic agent (not by lic)

Act of Misleading, Cheating, Fraud & Criminal Breach of Trust by LIC AGENT (NOT By LIC): LIC Agent presented Money-back Plan Returns by giving wrong & INFLATED figures of projected bonus in illustration on his own letter-head with official Name & Logo of LIC. The policy has now matured after 9 years with the ACTUAL BONUS DECLARATION by LIC @ Rs. 40 per Rs. 1,000 sum assured as against Projec...

Harassment by nanny hired by agency

Hi we hired a nanny for our baby in August via agency. From December she was taking a lot of leaves and not informing on time. Agency said to cut money and after repeatedly doing same thing Feb 7th we clearly told we will cut money for any extra leaves. Feb 27 and 28 she did same thing and on telling about pay cut she said she will leave job. So we told she can give one month notice and leave j...