Legal questions on Criminal Law

Cheque bounce case. Please help.

Sir, This is a 15 year old case. We were not aware of the case as we had not received any notice earlier. Few days back received notice for cheque bounce of 50 thousand. 15 years back when the cheque had bounced we had send our staff to mill for giving payment. Our staff gave payment to the staff that used to collect payment for the firm. We had not received return cheque but we received ru...

Is it harassment or women rights violation ?

My girlfriend and me had consensual **x many times....she has agreed to this and i hav proof that she came accrdng to her consent and loved having physical relation with me..... later i found that she has been cheating on me since 4 months....even she got engaged.... i am still attached to her..... she pretends she loves me and wants to come back to me but at the same time she wants to rem...

420 case against employee for following instructions of MD.

I was working in a company for almost 40 years. During the last but one year of my employment, I was asked to sign a cheque [over phone] by the MD This cheque was given to a third party with whom the company had subscribed for raw materials. The said transaction resulted in a huge loss to the company and the supplier is now absconding. The inside fact is that there were dealings with the MD and...

Harassment and murder

My frnd got married12 years ago intercaste.her husband used to harass her in these years.he had multiple relations with other women and few cases were seen by.my frnd caught red handed.she is not outspoken due to which husband took advantage.she was told that she will be murdered if she leave him by her husband.her in laws never interfared though but never helped even!after 12 years few days ag...

False commitment by Insurance company

I am holding the following insurance policies with Exide Life Insurance Company. Policy No. Commencement Date Amount 03241255 23.12.2015 25,000 03260030 20.01.2016 46,000 03279900 09.02.2016 21,000 03305977 31.03.2016 20,000 The above policies were issued to me with a false promise. The happenings are mentioned as below in brief: 1. I received numerous calls from their Kolkat...

Cheating case u/s 420, 406 etc.

Namaste sir. I along 30 were cheated by six accused for giving false government jobs in Hyderabad and the accused collected Rs. 67 Lacs from us, some amounts by bank and some by hand. We lodged a private complaint in our J.F.C.MM., Rajam, Srikakulam District, Andhra Pradesh. The court endorsed to local Inspector of Police and Police filed FIR 201/2015 in the sept. In the month of march the pol...

Domestic Violence/mental torture and threats of murder

Dear Sirs, we are residents of Kolkata West Bengal, my sister got married 2.5 years back in Pune...she was their till June last year when she was expecting (she delivered a baby boy in August 2015) to escape mental torture during pregnancy...also though not explicitly they made demands of a flat and a car..she got him a moped as well.. everything was going fine until they found out that s...

Out of court settlement

Sir, I have entered into MOU in high court with my husband.my petitioner is not paying the agreed amount in the given time period as per agreement.He is on A.bail.He is only getting the time extension from high court to submit the whole money but he is paying only in little pennies. According to MOU he had to give me the alimony money and some land to get divorce from me.it was agreed on limi...

How to recover loos

Online fraud shopping Case no. CHI/32447/2014 State of Haryana Versus sharif @ ishlam Case Status First Hearing Date : 10th October 2014 Next Hearing Date: 18th July 2016 Stage of Case: Procecution Evidence Court No. and Judge : 25-Judicial Magistrate - Ist Class My case is under Procecution Evidence since long time, what can i do to recover my loos please suggest me. In my ca...

My boyfriend is blackmailing me

Hi, i had a relationship with a guy from last 5year, he was married when he came into relatnshp with me but i was not aware, he has 3kids, i got to know this after 1year, till that time i already had a physical relation with him. He promised after my college complete he will get divorce and marry me. But after that he suddenly changed started abusing me, if i talk to any guy he used to beat...

Fake and forgged transfer of joint shares

Io I had 500 shares splitted from 100 hdfc bank shares with my mother and brother . They transfered these shares to my sister in Feb 2012 without my knowledge on knowing immediately I requested share registrar datamatics financial services upteen times thru letter ,phone, emails to send copies of all papers submitted for transfer to lodge complain . They suggested to settle matter at my end ami...

Harassed by recovery agent of ICICI Bank

I am a victim of a recovery agency named Tyagi Associates hired by ICICI Bank. They tried all their worst efforts to collect anything from me. I complained to Bank and their reply is self explanatory of inconvenience of the bank’s officials or bank itself. The contents of email is as follows; I am constantly getting calls from mobile no. [deleted] stating himself as an employee of ICICI Bank...

Cheque is bounced / Invalid

Hello experts, I had transfer some amount to one on the LLP as we wanted to do partnership with them for pri-school business where we both agreed to invest 50% of total cost. This person has very good reputation in the society we are living and hence we fall in the trap. And only notary was done and this person never let us enter in Partnership deed, every time when we asked for it he avoide...

Liability of director in case of dishonour of cheque

A private limited company acknowledged its liability and in lieu of that issued cheques which were later dishonoured. Complaint u/s 138 filed but its service could not be made since they closed their factory. However the same person, his son and father are co-directors in other private limited companies status of which is shown as active on the net. These people have cheated many persons/firms ...

Can I as father file application against abetment of my daughter

My daughter D happily married to a well qualified husband H, but after about a year and half after marriage she made a friend with a guitarist G whom probably she started liking. She left home on a small quarrel and started living with G at an unknown place. Husband H does not know about this relationship even still. She filed a divorce petition which after a while converted to MCD. Even I as p...

Arrested without any complain - please help

I was going to my office on 7th July,16 (eid) on two wheeler. I entered an crossing while the signal was yellow, speed approx 45 km. suddenly one person entered into that crossing breaking the signal with his two wheeler from other side and we collided, I was severely injured but the other person did not get any injury and was ok. despite of my injury I asked if he is ok , and he said he is ok ...

Cheque Biounced

1. Person X gave some Principal amount to some 3rd Person Y. 2. After some time Person Y told Z to pay interest to Y on his behalf (Because Z had business relations with Y). 3. Person Z gave a blank cheque of back date of 2011 to Person X. 4. Person Z is already give enough interest of more than Principal amount to Person X. 5. Now Person Y is dead. 6. Person X is still claiming Person Z t...

which sections of IPC are applicable against GOVT. officers

Central vigilance commission directed investigation into false claims of allowances to the Ministry of Railways, which in turn directed General Manager Central Railway to investigate, who in turn directed Divisional Railway Manager of Mumbai division of Central Railway to investigate. But for approximately last one year, Divisional Railway Manager Mumbai has shielded the employee against who...

Withdrawal process of a case

On 8th of June due to some disputes between me and my colleague my family had forced me to file a GD against him which by mistake was filed as a case. The case was about molestation and threatening. He was then immediately arrested and put into jail. Next day morning his parents came to my house and requested me to take down the case which I agreed and submitted a petition to the police station...

Can i be convicted for crime i never did.

I am from west Delhi and aging 60. Unemployed and was looking for a good job as don't have any savings for certain reasons. Replied to an advertisement from the newspaper which said looking for men above the age of 50 for meetings and negotiations etc. high salary around 50 k to 1 L a month. i was told when i called the number that i will have to meet the high end sr. clients for spending quali...