This is a case of theft.
its been over 1 yr and 8 months since incident, FR was put 2 times in this while.
at present, the case is being disposed off presently after finger print report which came as "Not Clear".
My arguments are following;-
1. Police inaction due to social status of the lady
2. police has removed evidences (call details, statements of this lady herself and other witn...
Sir i have given a booking to the person of real estate company against this booking the amount of commercial office space deposit to representative of the company this representative issued the hand written receipt of deposited cash and always said to me that representative have a authority to issue hand written receipt to client when client ask to company that how much amount company have in ...
Hi I have been working for a multinational retailer
Recently i was charged with theft and the managers terminated my contract. I believe that the evidence they have against me is false.
Some facts about my case :
1. There is no written document signed by me, as an acceptance to the accustation.
2. They do not have any CCTV or digital evidence against me.
3. They have mentioned a fals...
Hello,
My father passed away in 2000 and my question is about 2 specific properties where my uncle (father's brother) defrauded me. (My father had a lot of properties in joint ownership with my uncle and my grandmother. I did not go after him until now since I had to start my life from scratch and since my grand mother was alive until recently, my uncle was demanding to do 3 shares of all pr...
Dear Sir,
Our son, a PR & daughter in law, a Canadian citizen. Her foster parents had done a credit card fraud on her credit card six years before marriage in Canada, but not revealed. He learnt at home loan application 7 months after marriage.
He advised her not to allow deposit the default amount in her name, as this would amount to owning up guilt & adversely effects effect their lives...
Respected Sir/Madam
Please help me in my case and suggest me course of action and remedies. case sequence as follows.
1. Marriage happened in Nov 2013. Wife left our rented flat (matrimonial home)in Delhi at her own will ,keeping all her stuffs locked in almirah with her brother when I was in office in May 2015.one day before she had threatened me for life and told that she with aid of he...
I am shahzad from Jamshedpur, Jharkhand. My marriage took place in September 2009. It was a counter marriage as my sister was married to my wife's maternal uncle. Our marriage was not good and after sometime my wife went to her mother's place and my sister was send back to our house. In 2013 , a local committee settled the matter between us, and in 2014 when I came from abroad I bring back my w...
Hi,
I was supposed to settle down in Delhi, with an old friend of mine (I live in Coimbatore), he requested for transferring 15,500 INR in cash, after transfer, he didnt reply, took off with the cash. When i called him up, he blocks me, tried calling him up from other numbers, still he blocks every number I call from (even on WhatsApp and Facebook). I get that 15k is pea size cash. But to me...
There was threat about life given by mobile.It complaint lodge u/s 506,504 of IPC .complainant voice record of conversation with accused in mobile.but in chargesheet it not mention by IO.complainant also did not mention of voice recording in chief examination of court.but after complition of evidence stage.complainant file application for accept voice recording and examine in lab but trial reje...
I took a FIR, Chargesheet and one 161 statement from IO and used this in My 482 case after IO filled the charge sheet. 207 compliance was not happened at the time of filling 482 and unfortunately i have not taken the certified copy of 161 statement. I used all these documents in High court.
My wife filed a complaint 156(3) in court that i have stolen a 161 statement from the police without I...
My father was arrested by the Police on 14th June 2016 for the offenses IPC 406, 420 and 34 by two prosecutors.
There are total 6 accuses, out of which 3 are in the judicial custody ( including my father- Director of the company, a lady agent and her husband)
My sister - Director of the company, her husband and an agent are outside as they are underground.
(1) Lower court granted the rem...
A guy I used to work with has taken a large sum of money from me - by swiping my credit cards. He lied to me and said he loved me. I fell for that and lent him this money. The reasons he gave were - his mother's ill health & operation. Now he is in another city and is not answering my calls. I have his WhatsApp messages and some SMSes, where he has promised to give the money back. He even kept ...
Hello Sir, My Name Is Pravin Saindane From Nashik Maharashtra.
I bought a Hero Meastro bike on 6 Nov. 2015 from one person (Mr. Amol Deshmane) who is my relatives friend. he told me I can give you new showroom bike from rural area in less price.
That bike market price was up to 62000/-. He told you need to pay only 50,000/- & you will get new bike. I can save your 12000 to 15000 Rs. But you ...
I had filed a complain in police station under section 420 and other for forging and misusing my signatures on stamppapers. However due to the negligence of police I was adviced to file case through court and acquire order under 153c.
On doing so the ho'ble court directed police to conduct the investigation and file the chargesheet.
After this, the accused applied for bail and got it. There w...
Respected Sir,
I am a RWA member so with lot of request from the govt authorities we finally got the road made.But then the road was wet and we all members barricade the whole road as it would have been damaged if someone would have walked on the newly prepared road.Then suddenly a man came and forcibly entered the road,he was completely drunked.So he started fighting with us.We called the PCR...
Hello,
1. advise sought on the issue of non return of lent money to a friend
2. last year, I lent Rs 50,000 to a friend as he was in need and on the promise that he would return the same shortly
3. As on date he has returned Rs 40,000 but Rs 10,000 are still pending from his side
4. He is not picking up my calls nor replying to my SMSs and totally avoiding me
5. I do not reside at my home ...
I was a dealer as a brokers employye. A customer lost his investment in several trades (2004).
He claimed that it was due to me. All dilivery slip signed by customer.
Later understanding his need ( in 2005), I lended him some money for his personal issues (payment by cheque from fathers account).
He pressurised me with claims of his political reach and in 2007 during my own business was...
I am a Banker and I had sanctioned and disbursed one agricultural loan 3 years back. Brief history: Loan was sanctioned to farmer for purchase of Stevia Crop saplings from a marketing and technical advisory firm. There was an agreement between this firm and the farmer that firm will supply saplings, farmer will grow these saplings till they become plants and then the firm will buy the plants fr...
I am a employeeand some days before i got to know that there is one business opprtinity from my X team member and he insist me to join him in the business where as there were lots of opprotinity to earn and he schedule meeting with his X business partner some month before and that person handled me very smartly and discuss about the financial potential which i have and all my background and ask...
Dear Sir,
On 6th july 2014, we lost Rs.35000/- from our home. My father borrowed Rs. 35000/- on 5th July 2014 for the purpose of renovating our recently purchased house. Next day morning, he left for duty at 5am. We were staying in a rented house in Visakhapatnam and on 06th July 2014, the owner of our house kept two persons for marble polish in one of the rooms. My mother not knowing that m...