Legal questions on Criminal Law

Section 406 & 420

The police has filed an FIR under Sections 406 and 420 on the basis of the complainant who claims we took money and did not proceed to sell the flat. Whereas the reality is we took the advance amount and the buyer did not show up at the time of registry in 2014. We then proceeded to serve them 3 legal notices sent by registered post stating that the amount paid would be forfeited if they do not...

What are the sections under which the notice has been seeved

My daughter is a well known wedding photographer who travels all over the country in connection with her work. Last December she and her friend Shreya were in Baroda to cover a wedding. The sangeet function was at a farmhouse. The function ended up getting raided by the police in connection with liquor being served there. The 300 odd guests were questioned and their names, address and phone num...

False implication in a case by policemen

I'm running a restaurant in Delhi. On 15th of June a constable from R.K.Puram police station arrived at my restaurant told me that my father has to come for a statement in a case filed against him. I've informed him that my father is undergoing treatment for cardiac problem will come on 17th June. On 17th June early morning I've got a phone call from a lady SI threatening me that if my father d...

Cheating

I was in relationship with one person for last two years. I promised to marry him. I loved him truly. I told to my family about us and they enquired about that person and they came to know about his worst character. Later his friends contacted me via phone and told about him that he is not true to you and he loves you only for your money and family business. Later i realized it by his behaviour...

My friend misuse my blank singned cheque and file a case

Hi sir i am runing a mineral water plant last year my mother was suffring frim cancer at that time i was with her at hospital for 3 month so one of my relative and my friend is taking care of my plant they often came to hospital for payment i had given a blank cheque to them for purchasing a raw material but they misuse my 2 check before presenting a cheque into bank they tried to blackmalling ...

Fraud

Sir maine mere apne area k local financer se apne ek friend ko 2lakh rupay dilwaye they jiske badle me mere friend ne us financer k paas apni car security pe rakhwai thi aur us paiso ka agreement bhi banwaya tha jispe mere friend ne signature kiye ki usne paise liye h aur apni car security pe rakhwai h aur wo car bhi finance ki thi ye baat maine pehle hi us financer ko bata diya tha, paise mere...

Relief against 498A, DV

My wife filled false 498A and DV case against me and my parents. I am only child. Both the cases were filled during year 2010. The progress is very slow. So far in trial court for 498A only witness of wife is completed out of 7. DV has been completed with decree as big amount maintenance and DV happened. I have appealed at Calcutta HC and it's under process with stay of 1 lac one time compensat...

Sucide

My girlfriend is mad about mee and she had planned to run for mee than at that time I told to her father about this they appreciated mee for this and after this all happened she went to school and didn't came back their family thought that for me she had did this all and this running away I was not knowing also it was told by their parents only and we are teenagers she is in class 9th and after...

Criminal as well as Property Case

My uncle's daughters (blood relation, staying in a joined property share by 3 brothers) register a fake case against us (me and my elder uncle's family, all are named in FIR) under IPC 354/323/506 (fake plaster, and neck band was used for pressurization), in order to blackmail us to get their demands of securing common passage of the common property, later we got bail for this as the judge was ...

How can i escape liability from abetment to suicide

My bf is threathening to commit suicide if I don't marry him. I know I asked him to marry me in the first place but now I don't want to marry him. He is too possessive and keeps on doubting me if I refuse getting physical with him. I don't want to continue this relation anymore. He gets abusive n aggressive. Before he had hacked into my emails and fb account and used to blackmail me by saying h...

Importance of IPC 164

Four months back, I was booked under IPC 354B by wife of one of my colleagues. She was forced to lodge the complaint by her husband due to suspicious nature of him about my friendliness with his wife. But after lodging the complaint, during IPC 164 cofession before the magistrate she denied all the allegations stated that I do have problem with her husband but due to some fear I guess she also ...

Sexual harashment, illicit sexual relationship & cheating

Sir, A man of 45 years contacted a working lady of 38 years for his proposal by getting her contact number from matrimonial site. After getting rejected from the lady he tried to convince her continuously for 6 months and tried to be like a friend with her. He tried to interfere in her private life and met her when she was back to Odisha. He forcefully tried to sexually harass her and then fo...

Cbi case

Twenty five years agoago I was BM in a small branch of Nationalized bank .Since retired from bank a decade ago with all terminal benefits including pension (I amdrawing eventodaypension.I had allowed excesses in limit which was fully secured by time deposits and more than adequateroper ties mortgaged to bank with due knowledge of higher author's upto head officeleveSubsequently higher Imits w...

What to do after chargesheet filed?

Sir, I need an advice. It's an urgent issue!! My father doing govt service in up state govt in revenue deptt. In 1995 there was one suspended employee start getting his salary by giving bribe or settlement with office seniors. He started doing job regularly. This remain continue for several years. Seniors got transferred to another place. Then after next senior who used to make salary without ...

Anticipatory bail Cancellation application by a lady in 354 case

A lady filed a false 354 case against me to counter my case of 452 against her. She gave written mafinama to me for the crime she did with me , for compromise. But later she gave 164 bayan against me ,so I stepped back. Later police gave FR in 354 in jhooth and put Challan in 452 case. She managed police and 7 mth after, FR in 354 case against me was reopened . On basis of Titamba bayan, police...

How can i come out of 420 case

Hi sir/mam, I'm a Bpo company owner in Hyderabad. in the month of November a guy(Ryan) came to me in searching of the job. I offered him a job. and he has suggested me some Project( work) with 50% sharing each. I enquired abut the work where we have to get the applications for H1B visas. and he said me that there no problem in doing this job. and he brought 4 candidates in the month of Decem...

Complaint against Fraud done by old friend

Hello Sir / Madam, I Ms. Urvashi Pankaj Parmar, resident of Mira Road, Thane, seeking help for a fraud done by a person named Satish Reddy and flew away from Mumbai to Bangalore and now denying repaying and is abusing when asked to return the money. The person Satish Reddy, was working with me in my earlier organization CMS as a computer technician about 8 years back. He came to my contacts a...

498a dv act and divorce

I was married in 2005 after marriage she was like to stay with her parent rather than my village for two years because I was going for higher study.after complishing study I was job in her city but because of her and parents behaviour I left the job from her city shifted New job which ia 500km away from her city.after that she is opposing to come with me for two years in 2010 she is comes with ...

Summon for case under section 417,420

Hai My name is E KIRAN, age 24,occuption paramilitary constable , So last year 2016 february 14th,police fir booked under section 417,420, Fast year's before the job I am studying degree bsc at in Hyderabad city my brother was teaching in private school his frind santhosha age 21years (girl) working same school ,I am after got the job So my brother marrage she meet to me and they started ...

Regarding crime

We have filed a case of domestic violence against to my husband and in-laws for 1.Dowry, Demanding to remarry my younger sister as second wife or else to remarry some other rich girl as second wife. 2. Harrasing me by installing cctv cameras in all rooms including bedroom. So that case was been filed under another crime. 3. By morphing mine and my husband marriage pics with my husband's e...