Legal questions on Criminal Law

Ipc 354d details

Hi Sir, One of my friend has put me a case against me on IPC 354D. we both were talking and chatting since 3 years. All of sudden her husband got to know so she got reversed and filed case aganist me in PS. Police investiagted further they said that we have deleted all messages and sms which i sent. So police just files charge sheet by taking both of them statements without any proofs. They ju...

My friend is blackmailing me... Help

I had a best friend... P.s not a boyfriend. He did love me a lot but I never said him that I will marry him... In fact I told this to his mom too... He was a very possessive and a stalker kind of person Now few months back it was a very emotional time and we both got little physical not sex! But still there was no kind of commitment given to him Now after so much of possessiveness a...

Murder Laws

Hello Sir/Mam, Greetings.... Last Monday my friend died. Its been more than 6 months we were not in contact because of my job schedules and also because we were far away from each other. I live in Delhi however, studied in Sambalpur, Odisha where my friend died. As per the informations i have received from various people and my friends, they are saying that it was an accident. Everybody is s...

What to do when someone threaten you?

I was living with my friend since 11 years and taking care of him. he made my life and did everything for me now i got PSU Job. 20 days back he called me up and said that I am not feeling well please come and take me to Doctor. I took leave from job and took him to doctor, did not get satisfaction so admit hi in a reputed hospital. after two days when he was fine i discharged him and took him t...

Legal procedure for the below case.

I do not know whether this comes under criminal case, but the other party is considering this under Sec 420 and 406. My marriage was fixed in the month of April and just within 2 weeks we were done with the engagement and marriage date was fixed after 20 days. In this case girl was not ready for the marriage and was giving some reasons for postponing the marriage. But her parents made us unde...

Job based cheating

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...

Software company not returning money paid.

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...

Can a WP be filed again

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...

Charge of cheating

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...

Cheating and Harassment

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...

What should i do after getting regular bail from false 498a case

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...

Private complaint filed under CrPC 404,406,467,468,420,120B & 34

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...

Advice

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...

IPC 498, 376, How to get Gold back.

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...

Harrasment and fraud case

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...

Husband got foreign affair-dowry harassment-domestic violence

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...

Money laundering

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...

Cheating

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...

Regarding 354A Sectioned Imposed

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...

Third party insurance liability

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...