Legal questions on Criminal Law

Finacial Loss n harrasement of people

I have taken investment from people , near about Rs. 65,00,000 out of this invest in Forex market Rs. 25,00,000. and Rs. 11,00,000 and rest keep with me . for monthly return of 25% as per investment. one plan for yearly Rs,1,00,000 investment started at Oct 2022 after 3 month investment amount return. Six month all get good way , people get there return. in Jan 2023 first week my Mother detect ...

Discrediting panchnama and panchas (witnesses)

In a criminal case related to engineering works spanning over 56 work sites, observation memos or panchnamas were created by the investigating officer and 3 to 4 panchas or witnesses on each site. Only the IO & one witness were common on each site. Certain items were in possession of the different witnesses since earlier dates than on which the investigation was conducted. But on the panchnama,...

Rape case after years.

Dear sir, My girlfriend(16.5 yr old during criminal offence) was in a relationship with a teacher(32 yr old during criminal offence), who was married and had a daughter, He mislead her by saying that he loved her and his wife didn't stay with him.The girl never loved her but because he had done many things for her she liked her, during that period he started coaching at his home and she joi...

How to complaint against PP

In a case of 498 A 406 in local courton 10.3.23 at patiala when PP was making statement of his own and applicant and others,I stood in court.PP abused me (accused)in a very rude way and said me to go out of court room in front of Judge.when he repeatedly said me third time with word (tu bahr ja) otherwise said niab court to call police against accused ,he is interfering in my official duties,an...

Cheated my father's money by my uncle in the name of business

My uncle asked my father to lend money for a business venture ensuring profit and interest payments. 20 lakhs were transferred to my uncle's account initially in the name of a non existent business. Rest of the money was collected in the terms of cash from my father.He said the name of a man my father knew as the owner of business. Initially he paid the monthly returns and later in the name of ...

How to get my money back from fraudulent escort service?

Hi, I'm so ashamed and embarrassed to be in this situation. I got a contact of the escort service group from Tinder dating app. I contacted that person in Telegram chat. She ignited my desire to make quick money by explaining the remuneration charges for attending a client. Initially I paid Rs.470 as registration fee, then paid Rs.14,000 which is 50% of remuneration for attending a client...

A Girl is threatening to take legal action (Cheating) against me and harassing me If I don't talk to

Hello Sir/Mam, I just want to let you know about my situation that a Girl (whom I know from 2.5 years) is threatening me to take a legal action against me for Cheating just for harassing me. We were on good terms for almost 6 months in the beginning but two years ago, I have already cleared this thing to her that I do not want to have any future with her and she should move on. She did not l...

My ex-gf is still threatening me after 5 months to end her life for break-up

We had 6 years of long distance relationship. We used to chat and barely call. We only met once in person in 2019 and had physical relation only once with mutual consent. We had many fights over very small things and ultimately I felt it is not working between us. I told her that I can't continue and we broke up. Then, she started threatening me for ending her life if I don't come back. It's be...

Ipc 420

I am a fish farmer.I have a fish farm in Jhajjar haryana.A N G O running by satbir,sunil son of satbir and kanchan sharma wife of sunil in my home Village.Satbir and sunil come to my fish farm from last 4year.In January 2022,satbir and sunil tell me that they have two ngo registered in villages,Jeev Daya animal welfare society and Green wood animal welfare society.They also told me that they ha...

Crime in kamathipura,redlight area against customers

6 of friends went to kamathipura, redlight area yesterday at around 8 pm in the evening.There one person slapped two of my friends for arguing.He was accompanied by 6 other people.So we could not defend ourselves.Then he demanded 10000rupees total from 6 of us.These people were angry and aggressive.We all were packed in a small room and the door was shut. Means they restrained from leaving. We ...

Ask about filling details while applying PCC

I got arrested in 2012 for few hours,charges were 324, 504. (Somebody hit someone near my building and attacker ran away. The person who got hurt went unconscious and admitted in hospital, till then his family members pressurized police to take action as randomly my name was taken. I got arrested for few hours , next day i was taken to the court but after 3 days when the victim got normal condi...

May i file charges against a guy who deceived me.?

My boyfriend and I were in a serious commitment and relationship for 3yrs and 6 months.. We had ups and downs but never gave up. We were so loyal nd loving and took our relationship seriously to get married . We had some issues which can be solved if worked ..i never gave up on him..but he left and abandoned me completely within a day.. All these 3and half years even though he is soft, calm, lo...

My Online Friend Borrowed money and now has blocked me on every platform.

I met this guy online on matrimonial site. We did conversation for 2 months on call. Then we met, he also met my family. During this conversation, it came forward that my father and some of his relatives worked in same university. My trust on him go stronger after this. After somedays, late night, he asked me for money saying that he is in trouble and need some money as he is not able do trans...

Metal Harrasment by Pathan Money Lender

I have Taken 205000 /- from a licensed Pathan 4 years back in parts. After 1.6 he said he can give in my frnds name so I included my wife and a friend but not forcefully and telling everything clearly. Now the loan was taken @8% interest and against a blank cheque & kyc (each). Since 2018 I am paying 16400/- pm in cash until corona struck and due to reduction in salary I started giving less but...

Closed 420 ,and 419 case can be quashed?

A case of 420 and 419 is filed on me and is settled before lok adalat. While i check in ecourt website it show the below matter i.e Both parties are present joint memo filed to refer the matter to Lok Adalat and the same is allowed. Accordingly, the case is referred to Lok Adalat. Both parties are present. On intervention of Lok Adalat members, they have agreed for compromise and settled the ...

Signed Blank Cheque was theft by my uncle and bounced

I took over my father's workshop after completing my UG where my uncle (my father's own brother) was working under him for years. After 3 years of my joining along with the growth in my business my uncle's grudge over me also was grown as he cannot enjoy any of the ownership after my dad as he(my uncle) expected. One day he was caught manipulating the business accounts which raised a quarrel be...

Invasion of privacy+ bodily harm/retaliation

Looking for advice. My registered post was marked with my name+fathers name but different flat number (my neighbours flat). So the person whose flat number was written, took the post and opened it. They then tried to staple it and return it via the watchman. Postman was apparently new on the job so he didn't take the acknowledgement on the pink slip or signature of whoever collected my post....

Consequences of fling FIR for a fraud of 17K online payment done in good faith

I willingly paid two amounts of Rs.10K and Rs.7K in good faith by scanning a QR code to an unknown person/account. This person turned out to be a fraud when he demanded additional payment to allow me to withdraw the return that was promised. I refused and I am resigned to the fact that I have been conned and lost 17K. I have raised a dispute with Gpay and also filed a chargeback request with Ba...

Please help me what to do

Respected sir, Cyber Crime PS - KOLKATA (WEST BENGAL ) Acknowledgement no - [deleted] I am sathish.c, holder of a Paytm account ([deleted]) and a FI Money bank account ([deleted]). On 9th of January 2023, I got a whatsapp message from an unknown number (+[deleted]), who introduced herself as Deesha, from Unocoin, regarding Part-time jobs, on completing this job order can earn above $10...

Bank Account freeze unlawfully

I am using Jupiter(neo -bank) which uses federal bank. Federal bank donot respond to me because, they say I should ask only Jupiter. And jupiter blame federal that federal bank block your account after recieving order from NCCRp gujarat. I live in bangalore. Bank claims they did legally, but it took them 3 days to give me complaint numbers. And there is no reason given to bank for f...