Legal questions on Criminal Law

Using my Name and photo for Business

Dear Advocates, Greetings !! I am hereby to get the solution of my problem. I am professionally a Business Developer in IT company. I have start ted my first job in Feb,2016 and at that I was fresher and not aware of the industry scenario, So the CEO of my company created a freelancer account by using my Name and Photo on a website named "upwork.com" to generate business for his firm. Af...

Correction of cibil

Dear Sir, I am Ardhendu Kumar Das i took a deutsche bank Credit card in the year 2008 and bought a mobile phone worth Rs 8000/- at that time and converted the same into 9 months EMI but unfortunately one of my EMI bounced due to which they called me for the payment which at last i made in the same year by calling there collection executive at my work place and settled the accounts. In the...

Fir and loc

Me and my wife lived in the USA. I filed for divorce in the USA. My wife was served the summons for the divorce in the USA but she went back to India and with the sole purpose of harassing me and my parents she has filed a false 498a complaint against me, my father and my mother. An FIR has been issued. My mother and father applied for AB and they proceeded to get a stay on the FIR proceedings....

Breach of trust, money laundering, cheque bounce

Hi experts, brief about my query: I have purchased a house (resale) for 19 lakhs. As it was closed for 5-6 years, required renovation to make it ready to move. Bank said it can give top up loan for renovation only after 1 year of emi repayment. Thus I tied up with seller and inflated agreement amount, so as to take home loan amount to cover renovation costs. Seller agreed to return the same to...

क्या किसी कंपनी के कर्मचारी पर 420,406 &120B IPC बनता है?

सर मेरे पति एक प्राइवेट लिमिटेड कंपनी में काम करते थे उनका joining date 29/09/2012 और 26/04/2014 को उन्होंने कंपनी में इस्तीफा दे दिया । कंपनी 2011 से ही काम करती थी कंपनी में 5 डायरेक्टर थे उनके 2 कंपनी मार्किट में काम करती थी। कंपनी अपने डीलरो से नॉन-रेफेंडबले / रिफंडेबल सेक्युरिटी/ माल का पैसा लिया और माल देते रही कंपनी के पास डीलर का केवल रिफंडेबल सिक्योरिटी मनी ही जमा था बाद में रेट का आप...

Defrauded

My father was a savvy business man and did very well for himself. I am the youngest of three siblings who were in line to inherit after my father's death. I have a older brother and a half older sister. My father passed away a few years ago and we asked about our inheritance and were told my dad had left nothing even when we heard he'd left a insurance policy where my brother and I were named y...

Minor asks for sexual favors from adult

1. Assuming a scenario, lets say, a minor girl (14) asks sexual favors on phone messaging (watsapp) from a known adult man (25) who are neighbors. What are the laws to prevent the adult in this scenario, if the adult denies the sexual favors to that minor girl, and in return, the minor girl threatens the adult of opposite: sexual advances by adult to minor? 2. Moreover, the explicit message...

Ni Act 138, cheque bounce case given on me by finance company.

I have purchased a car worth 10 lakhs 2 years before and not transferred to my name. After 6 months I need money and I took loan from local finance company. And one person took me to finance company and after all procedures loan of 6.5 lacs was approved and amount was given by cash to middle man. And he didn't gave me proper money. I complaint to finance company they refuse and misbehave wi...

Cheque bounce

I have supplied a material against 10 days cheque dated 27.12.2017 to a one coimbattore party (dealer). He received the material from us and when we submit the cheque on the date of cheque, he requested to present us 05.01.2018, as he claimed that the Purchase order ( raised by him) mentioned that payment terms is 10 days from date of receipt of the material at his end. On presentation of ch...

Romance Scam Fraud

I got a site of escorts service, in which you can be a escorts to earn money by providing services.They charged ₹1250 as registration initially. Now even after the reg fee ,they asked ₹20000 more saying client is asking security money.And then they took ₹25000 more to provide their executive transportation to reach their client place,which is compulsory.These charges are not revealed diring reg...

Upsc aspirant police filed nc

Sir i m a medical student.i m going through my internship.....before some days at night 2 am i was talking with my 2 friend in front of my hostel gate..inside the campus....as we were talking one of my batchmate came from outside with his 2 frinds and they were drunk....they come to us and they started abusing us....and later started beating us....uthey were uncontrolled so...we defended oursel...

Rape

There is a girl (Fresh non practicing Advocate). She got raped by Professional working doctor (friend earlier) multiple times. Girl was under depression and trauma during this incidence. She didn't realise about her mental condition but she WhatsApp to her rapist that she is feeling to commit suicide. And she kept chatting and complaining to rapist why he did this to her? He was a married with ...

Probable judgement in my case

Hello,before seeking you for your advice, please understand my case,its imp We run a couple of electronic retail stores from last 20 years, father in defence(gazzeted officer) so shop is in name of my mother, who happens to be a housewife, i have started looking after business from last 8 years now 2 years back, we got cheated by a man for 2.7 crores of rupees, he is a genuine defaulter and a...

Sexual Harrasment

Hello sir, i am seeking for the righteous action taken against someone who is torturing me mentally. I had a friend and once we got intimate when we were intoxicated. Out of my knowledge he recorded a video of our sexual act. When I tried to cut off contacts with him he tried to blackmail me through those clips. He wanted to get intimate with me once again. He told me that he wants to get intim...

Section 498a

My brother's wife has filed an FIR against 7 of our family members under section 498a. She kept on cheating my brother(her husband) and when she got caught talking over phone call to the guy she had extra relation with, she completely denied having one, and when her parents were told about the incident they didn't give proper responses and imposed allegations upon us of harassing her instead. W...

Unpaid Debt.

A friend borrowed some money about a year ago. He avoided payment for a few months and when i started pressurizing him, he switched off the number and blocked me on facebook. I'm from Jaipur and we worked together for a while. Now he is in Noida but i do not know his address, i just know where he works (from his fb bio) but i'm not sure about it either. I gave him money on 3 occasions, first pa...

False dowary case 498a

Its all about my brother who got married past 7 years near around.He has a child also of 3 years old.When he got married to her he was totally unaware about her mentally health.After married he got her for treatment and found that she was not mentally stable as according to reports.But due to unawareness we did not get any report from doctor. When we talked with her parents they refused to any...

Notice recd u/s 160 of CRPC from police officer

We have been received a notice u/s 160 of crpc from police officer of malegaon (maharastra). In that notice a person of malegaon claim/Fir upon us that we people did froud with him, that we received money of rs. 66 lakhs from him with commitment of doubled the money..... Actually we have been received money in our BANK ACCOUNT from that person for advance against sale of property in the yea...

Quashed Perfunctory FIR i.r.o Immoral Trafficking Act 3/4/5/6/7

Inspector-in-Charge Bishnupur P.S. South 24 Pragana West Bengal lodged the FIR where Accused and Seizure has been leads a GDE No.2945 at 18:15hrs to 18:25hrs but the case is started is GDE numbered is 2969 through received the Complain at 19:45hrs. There is only fault that both the Adult Lady Guest can't produce I.D. at the time of Check-In but both the Couple Guest can filled Guest Registratio...

Motor accident

I am 28 i travelled with my wife in motor(scooter) .i kept my lane as left corner on travel beacuse some on is tried to cross the road in scooter from left to right so i got a gap in left lane i slightly moved but the opposite scooter came backward unfortunatley so i am unexpected then i hit that motor.so both of the scooters are falldown with injury got both scooter and the peoples.but it is n...