Legal questions on Criminal Law

Fraud by immigration consultancy company of Gurgaon

I am Aman saifi want to lodge a complaint against directors and top level management employees of Invictus immigration and placement private limited Gurgaon namely mr.sumit yadav,Pushpa Devi,Mr.rohit and miss.Shweta. I received email from Invictus regarding job in Canada I visit their office situated at Gurgaon on first day miss Shweta give details about the procedure in pre-written sheet she ...

If summons are not recieved at the mentioned date

If summons for false allegations are not recieved at the mentioned time There was a car parking issue between my neighbhour and us for which they had booked a false and fabricated case against me where iam applying for higher studies for US.iam a merit student and topper of my school.They had got very high influence they filed chargesheet and fir and sended to metroppolitan court where we didn...

What action to take???

Our building doesnt have registered society, but the owners have appointed me as secretary or incharge to look after collection of monthly maintenance/finance/general afffairs there was complaint against a occupant(rented) by another resident of building to which i went at their palace to make them understand i was very civilized in my behaviour and words to which many other people are witness ...

498a/ 406 & crpc 125(3)

I was married with my wife on 07.12.2016. She was well in our house. But simultanously, she would go to her mother"s house. She lived our house rare and every gap of 15 days, she used to go mother's house. Lastly, she went to mother's house on 15.04.2016 but from there, she was not willing to return our home . in the meantime, her relatives cane to us for knowing reasons, but we said that, no r...

Dreamz Infra India Pvt Ltd fraud to return money

Hi Sandeep, We have trusted like thousands of customers who invested in "Dreamz Infra India Pvt Ltd" to get a Dream home. We invested our hard earned savings 24 laks on 13- Nov-2016 and they promised that registration will happen within a week if done full payment then we paid 100%(24 laks. Before paying money the employees in Dreamz @ Anthony, Dilip, Vinay, Ganesh, Parveen, prabath Singh ca...

FIR against my sister & husband registered under sections 323 324

Sir, my sister was molested in her house by a tailor. she called her husband from her work and instead of going to the police they together went to the shop of the tailor where he worked and slapped him and beat him with belt. The tailor in front of all other staff apologised and pleaded forgiveness which was done so and his employer was also informed about the same, and mentioned to her that w...

What should be done of an export factory in n residential area?

My problem is an export factory which runs next to my house. I am a senior citizen and a widow lady. I live along with my only daughter. I am really very fed up with the noise and vibrations which arise due to this factory. There is no fixed time to start the machines. The owner starts the machine according to his own accord. They start the factory either in the morning at 6 am and work till la...

Complaint on Yamaha perfect riders bangalore.

4 months back i had purchased Yamaha fz-fi bike from yamaha perfect riders bannerghatta road Bangalore, 25th Nov 2016 i had done second service.next day i started my journey towards my native its about 600km. i was reached around 250km suddenly my bike got stopped and i found smoke near engine, then i called to nearest yamaha service center, they told me to check the engine oil when i checked t...

498A victim

Hello Sir/M'am, We are victims of false 498A filed against us by my brother's wife. She has a past history of murder, extortion, terrorizing men and maligning them in society. She has filed 498A in case of previous husbands of hers, however at the time of wedding we weren't aware of her modus operandi. All of her sinister agenda has come to light only now when we have decided to fight the di...

Fake job offer

Hi I would like some advice on how to get justice ..... I had applied online on many portals for jobs on board the ship/rig and was contacted by impact offshore management for a job on a rig , a person by the name Abhijit the director of impact offshore called me and set up an interview in kolkata (I live in Bangalore) so I went for the interview to kolkata to his office where he told me that I...

False fir lodged against me under IPC 420,406,120b

(The case is registered under jurisdiction of Sikar, Rajasthan) Complainant lodged a false case against me under section IPC 420,406,120b, complainant indulged my father's name unnecessarily, who is innocent and doesn't even know about the matter properly. complainant mentioned some bank transactions from October 2014 and February 2015, these transactions are not even done by complainant's acc...

What are the options for us in following situation?

A plot was purchased from a buyer with a loan which was obtained from a NBFC both at Lucknow. The legal was done by legal expert of NBFC for which we paid. Later the title of the property was found illegal and disputed. It was also found out the loan sanctioning officer of NBFC was associated with seller and therefore we lodged FIR against seller, officer and legal advisor of bank (nbfc). The N...

420 act

I was the managing director of a company. for expansion i offered one share and collected money from one of the relative of a director.while collecting the amount there were no shares free in our company. my CA advised me that we can apply for more shares later. and i issued a receipt for the investment. but there was a dispute among the relative of the investor who is one of the director with ...

My Taken But Not Recieved the Product in return

My Money Taken ?5000 from my Debit card into his Paytm Account in return of Laptop product which I was buying from him Actually He said that "he stay in Kochi, In the Custom Duty department of Airlines Services & he have 2 pieces of Laptop, which he got as a gift from his friend", I saw his Advertisement on Quikr, I personally Contacted Him to the Number Provided, he asked me to deposit ?50...

498a

I am Ashish Gupta from west sikkim and i got marriage on dec2009.after few month of marriage my wife cal her mom by phone that don't want to stay here.pliz i want to go my father's home.otherwise i wl commit suicide. she always cal her mom.but we our family member r always busy in their work.we didn't do misbehave wit her.why she was doing so.i don't know.for her happiness i stay separate at an...

Abetment of suicide

Hi, I am Bhupen. My sister was married for 10 years to a very violent, abusive and chronic alcoholic person. He beat her up regularly, and even his mother, sisters and her brothers in law tortured my sister no ends. After one such incident, I brought my sister home, but could not get her two kids with her. After a few days, my sisters' in laws and husband started approaching us for a reconcili...

How to recover money lent to a friend.

Sir, A friend of mine and his wife running a small scale unit borrowed money from me saying the amount is required for business purposes and also for medical treatment of his mother and kid. I helped them with an amount of Rs. 9.5 lakhs over a period of two years. I took a personal loan of Rs. 5 lakhs in 2013 from SBM and Rs. 1.25 lakhs from HDFC in Jan 2016. The rest I borrowed from other frie...

Accused under section 354 d

I used to chat with one of my colleagues. I am 22 yrs old and she is around 7-8 yrs older than me. We knew each other well and I just as a prank used different name on chat and praised her that she is beautiful and I liked her. However there were no malicious or selfish intention/motive behind it. It was just a prank. Even I didn\'t use any vulgar or humiliating words. She filed a complaint wi...

Advice - if outside India and not able to attend court

I was working as Engineer in Government of Karnataka - when I was working I had to file a case against a contractor due to the fact that he had threatened me at work place. I resigned to my Government job in 2011 and moved outside India and have been living here since then. I have not received any notices or anything so far (as far as I am aware of) neither to my India home address nor outsi...

Harassment by by aunt

I am Sonn Basant Mandal.age 24.My aunt who has her house just beside mine keeps using very bad words for me and my family every day.She keeps using slang words for us.she keeps talking very loud with slang words which can be heard even when i am locked inside my room.she blames me for and my family for stealing her clothes namely(sari,pettycoat,bra,underwear)she harashes me and my family she in...