A women cheated 13 students by saying that she get job for you all in Mphasis company for that she got the amount of Rupees 100000 for each It happened nearly 1 year.
She gave a loan deed for that amount in this loan deed that she return the amount within a year but it almost cross the date. If we ask the amount means she won't response to us.please suggest me what should we want to do?
S...
Hi,
I have paid 1 Lakh rupees to a software company for applying H1B visa in 2014.They told me that they will refund my money in case visa is rejected. In 2014, They said my visa is not selected in lottery and they have given two options. option -1 : I can take back my money, option - 2 : I can keep my money with them and they will apply my H1B visa next year. I opted for second option. This...
Dear Sir, i need your expert opinion on my issue.
my first marriage ended after 4 yrs after my 1st wife deserted my house and my child age 2 yrs then and took khula from me on the grounds that her demand for a separate house on her name was not fulfilled, she also agreed to let the custody of my child remain with me and my mother, the child was 3 yrs 8 mths at the time of khula.
I married aga...
Hi,
There was a land given by my maternal grandmother to his daughters - 5 of them. She had done a will saying that land belongs to her daughter and their kids. We sold the land to one Person X. while registration he has put consent witness as my maternal uncles - 2 of them. One signed during the registration process and other was out of country so he the buyer asked one of his friend to sig...
My name is Dipender Singh Bhandari and I am from Chandigarh Punjab. I have been Duped of 7 lac rs for the purpose of getting my self a Job in Merchant Navy by a fraud named Yogender Malik originally from haryana and active in Mumbai. I was told I will get job in 3 months after oaying him and at the salary of 500-800 USD but since August 2014 till now others no progress but harrasment and I have...
Hi ,
I just got married on July 2014 . after my marriage my wife stayed with me for 1-2 months (She left my house in Dec'14), rest she is staying with her parents till now .
In Jan'15 we(Me, father-in law,mother-in law, sister of my mother in law and my Wife) went to Mumbai in a pleasure trip and i have been beaten over there by my wife and my mother in law as the inform me that my wife g...
An unmarried person and a priest who was my closest friend and my father's youngest brother had lot of business and personal financial dealings with me for the last 20 years. When I was the manager of a financial company I deposited some amount in his name but it was transferred from the joint accounts of my wife and children. I have noted nomination in the computer in my name but not taken his...
He was my good friend from first like big brother but when it comes to money he becomes mad. He opened a lucky draw scheme where we had to pay 2500 every month and if required we can take the principle amount of 50000 after deducting the interest.
So I was been told if the principle amount is taken then I had to pay amount with interest. Till now I have paid 44000 as in between there was a ga...
Hi Friends,
This is regarding my sister. She got married on 14 Jan 2014. From starting her in-laws doesn't treat her well and comments on dowry articles. She got depressed but did't tell at home.
Eventually, She started sharing her situation to her college friends.However, her In-laws did't like that. So, they played a game and record her conversation with a boy and start making plan how t...
Respected Sir /Madam,
I am a doctor by profession.my marriage was fixed with a paediatrician by parents in August 2014.there was initially no dowry demand.the marriage date was initially scheduled to be in November 2014.but as few close members of families could not attend it was extended to 22nd April 2015.as it was decided by families the guy initiated and we started talking and then grew c...
My husband works in Dubai. Beginning they asked wife should stay with husband in Dubai so after got married I went to Dubai along with my husband that too under my mother sponsorship for 3 month and they received enough cash and they cheated in that too I stayed there with my husband only for 2 month and there I found he got affair with one phillipine girl for last 3 year through his gmail chat...
Hello,
I'd like to know answers to some questions regarding Money laundering cases.
Lets say a person used fake money for distribution to people during elections. He is competing in that election. Then, let me know what happens for the following cases.
1. Will that be classified under non-bailable case?
2. If he gets the bail, is there any estimate of money they ask as guarantee and w...
Sir/Madam, I had provided my friend Rs. 4,00,000/- to start a business. I had given cash with out taking any kind of signature or note since he is my friend also he is my fathers friend's son. Upon his words i resign my job and started business with him. He promise to pay every month Rs. 25,000/- but he failed from the first month itself. He is already having 15 years experience in tractor elec...
Sir,
My Brother used to have a mutual relation with a girl who was engaged by family member for relation. They used to have some extramarital relation and meet with each other at some place and hotel. Unknowingly some of their personal pics get circulated on social media and they breakup. After some days girls made a Police complaint at her local police station Nov-2013.
Later my brothe...
I injured a person in an accident for which a case was registered for rash and negligence driving. After 2 trials i admitted my mistake and was fined and case was closed. after some days i got a summon from motor vehicle tribunal that injured party has filed a petition for claim against insurance company and owner. My lawyer is filing counters to that petition and dragging that since last 5 yea...
I along with my husband filed a mutual divorce petition in jan 2014. After 6 months at the date of verdict he did not go and told me that he want to stay with me. That time he told me not to appear before court.Then we started meeting but afer 4 months he again told me that he dont want to stay and asked for dowry. Then i filed a 498a case. Yesterday at the completion of 17 months of filing the...
My wife kept falsely 498A and DVC cases against me and my family members after police dept verification they were discorded other than my name in 498A case. My wife and her parents changed family relation into commercial relation.
My wife was interested to kick out my job from abroad for that she sent lot of phone calls, mails and faxes to my employer but she didn’t get success. Finally she ...
My father handad over the directorship of the companies by way of settlement to me. i paid the entire settelement amount in cash and have not taken a receipt, however the money paid through arbitrator thus the arbitrators issued a receipt of money in my favour, now my father made a police complain and following by a court case stating that all the apointments and resignations are forged and thu...
My cousin in 18 feb 2008 was accused in an car accident case. He had a valid driving licence & his alcohol test done by police was negative. Though he himself took the injured to hospital, paid all the bills & surrendered hmself to police, FIR was lodged & he got areested & produced before court. He got bail on the same day on a security bond of 10000/-. The injured got cured & went back home. ...
The complainant made use of a blank cheque signed by the accused given to the wife of the complainant in 2001 which along with promissory note for Rs.30,000/- of the year 2001 in the name of complainant were not returned when the due there under was discharged in the year 2004. The complainant made use of that cheque filling in the blanks dated dated 25-6-2008 scribed by some other for an amoun...