Legal questions on Criminal Law

section 419, 420, 467, 468, 120 b/54

Dear Sir, District court has ordered to register an fir against former branch manager, present branch manager, head cashier ( he is completely handicapped below chest due to polio), clerk and me ( working as probationary officer in deposit department) in a case involving 7 cases of kcc fraud. Bank was undergoing departmental enquiry to ascertain the roles played by each employee meanwhile a ...

Will my fir get quashed?

Food safety team has collected four food samples from the FBO on 18.11.2014. Out of these four samples,Two were from the market milk and remaining two were from the storage tanks.The food safety officer sent these samples to public analyst and the reports of the same were received on 24.11.2014 by email to FSO. These samples were found unsafe and sub-standard as per public analysts report. F...

financial fraud done

My story. I m Dr Arun Ranade MS General Surgeon age 64 running. Shifted to Panvel from Mumbai 1980 In 1981 Started my hospital in a rented place to get patients no cuts & commission were given or taken Practice was mainly from pts to pts. This was difficult.No family support what so ever.Loans started mounting.Closed down d hospital in 2007April Joined Dhirubhai Ambani Hospital near Panvel By g...

Laws and Punishments & Authority of Police

I just want to know how to 'refer' to IPC. For example, let's take "Public Nuisance". Section 268 of IPC just defines what can be considered as "Public Nuisance". Where can I find what is the punishment associated if proven of having done an act of "Public Nuisance". Secondly I want to know what is the level of authority Police have. For example, under the same section mentioned above, can P...

498a, 307 wify wants to get back :)

Hi My name is Siiraj, am a sunni muslim working as software engineer in Hyd. I got divorce ( Qula ) from my wife with whom I got married in 2010. she filed all false cases on us ( 498a, 307, and other few ) in March 2013. Me & My parents was kept in remand for almost 16 days in subjail , went through hell from that day. we all got the bail on the same day.From there on, we were out and we...

Criminal

My wife filed 498a against me, my parent and Brother in 2010 I was arrested my parent and brother declared :Bhagedu: by Police I approached High court , High court quashed FIR (498a)against my parent and Brother as well as Charge sheet against me in Feb 2012 Meanwhile , wife filled case under 506 in 2011 then filled 125 for Children only in 2011(Court ordered INR 4000 per month, I r...

complaint to Executive magistrate

Shri.____________ gives a wrong information in his affidavit for obtaining the caste certificate in the name of his daughter. I gave this information as a complaint to the concerned Sub-Divisional Magistrate and gives lots of reminders for obtaining the status report/ATR. But no response. then i filled an RTI from where i came to know that the notice was issued to shri.____________ in order to ...

Delay in Framing of Charges

Hi, This is regarding a case where FIR was lodged in September 2002 under section of 420/120-B/Indian Telegraph Act Sec 25A. Chargesheet was filed after almost 3 years in August 2005. Since then the court proceedings are going and till now the Charges are not framed and Trail hasn't begin. The delay was never from my side as i used to be present in the court on every hearing. After that i took...

marriage

Dear Sir, my question is a bit difficult. i am an hindu by religion, love one Muslim girl of age 17 years, she put much pressure on me as her father made engagement to her with other muslim boy, one night i took her to tirupati, married her in hundu customary, we after 3days we were back to home, her parents taken her to home. after 3three months i sent her a lawer notice, about restituti...

section 427,447 and 380 case booked

I has purchased one absolute open plot and registered, after 3 months seller has booked private criminal case at additional judicial magistrate court under sections 427,380 and 447 - court summon issued and wanted two jam ins- submitted (seller drama...I have house with plot but I has agreed to sold open plot only after dis mental and remove of all material and roof-sheet will handed over-ed th...

problem in police verification for public sectore bank job

MY SITUATION: sir!i have been selected for ibps bank interview for clerical post.i have paid fine in the court once i went to pondicherry.myself and my friend was on the way to our room in car with 12 beers.nearly one kilometer before our room there was a checkpost ,the police man caught us for bringing beer.we said that our room was only one kilometer away sir,we are going there only! but he ...

Security cheque bounce

Dear Sir, I'm Jay from Bangalore. I took a loan of 198000 from Kotak bank. I am working for a company where we were using kotak as salary account hence i got the loan. After a year our company decided to switch over the salary account to HDFC. Till that time I was paying my EMI as per the ECS date. After the kotak account got closed it become a problem for me to pay the EMI's on time basis ...

Suspension

Dear sir; I am employee of state bank. I make several fraudent entry in our customer accounts. One day my branch manager caught one entry due to not match of sign. He give me explanation letter. I deposited all the money to customer account. No one customer know the incident that I withdraw the amount from his account. Manager give me pressure and my family to confess it. Due to pressure I give...

Assistance required

Hello respected Sir/Madam I wanted to know if any action can be taken against recruiting agencies for non fulfillment of promises. I am currently in look out for a job and had applied for post of senior team member in ING Vysya on Sept 9, 92014 via Naukri.com website. I got a call from Man Power Outsourcing stating that they have contacted me regarding the said job application with ING Vysya ...

workplace harrasment

Respected Members, Greetings, I am pursuing a complaint following an approach from a group of women (Selp-Help Group) engaged in cooking of mid-day meal in a govt. high school in West Bengal. Synopsis:- The Headmaster alongwith the asst.HM & a teacher has been misusing their power & position to harras the said women workers mentally & intimidated them several times. The reluctance o...

frame charges and argue

1. Mr.Arjun singh & sowmya singh are married to each other since 6 years and have one 4 year old daughter. He is a businessman running small scale industry and his wife is a journalism graduate working as a freelance writer to a monthly magazine. 2. Everything seemed allright till they celebrated their 7th year wedding anniversary on 15th may 2013.Arjun’s close friend who were invited to the c...

Threat of kidnapping and getting killed for occupying the shop.in

Sir, i am a senior citizen aged 66 years. I have a shop in central market. We hired an employee named many years back. 3 years back my son became incapable of handling business and even other work. Due to his incapability we asked that employee to handle the dealings and as usual we bought him stock for sale and later employee asked me to fix an amount which he will give every month inste...

How probable is that the FIR will be quashed by the High Court?

Respected Sir(s), In July last year, I had gone home at about 3:00am taking a route which leads to my house - my house is around 100 metres from the place (during the month of Ramadan with my Muslim friend - he went in his house on the same road after a chat - and I proceeded towards mine). After a week, cops came to my house and took me to the police station saying a robbery had taken place...

Need advise

Hi, We are a Mumbai based company working on a web based platform which allows people to raise alerts for cases like cheating while dealing with untrustworthy associates [people/business]. The objective is to create a credible platform wherein people can warn others to avoid associating with untrustworthy people/businesses. It will be a highly controlled system wherein only people who...

Can I sue a state government in another state?

I live in Bangalore. After I faced with a lot of criminal type problems especially from the landlords, neighbors, I filed a complaint with police. I had to try for three months before an FIR was registered against my landlord. Police here are not willing to help non-locals. After some time they closed the case without even informing me or calling me. I came to know about that from a different s...