Legal questions on Criminal Law

Case of fraud

I had taken a loan in 2011 and given it to an office colleague who was a friend. He was supposed to invest the money in the stock market and had promised me a fixed rate of interest (Irrespective of market conditions) +The emi amount every month on the 1st. He had started a company and provided me with a written document (On the company Letterhead) stating the amount he would pay me every month...

Im not getting my bail. plz save me & help me

I'm in a great trouble....Plz Plz Plz help. I purchased one plot in delhi. After one year whn we start our constrution & before completion of roof a person who is ADVOCATE by PROFESSION in COURT claim that it belongs to them. We approached to police but they don't write our FIR. They bring themselve a DOG & FOUR WOMEn and forced us to came outside the plot. We sit outside the plot for Four ...

Need some insight about Section 498A and Section 41A

Brief insight about the situation: An FIR has been lodged against us by the girl under Section 498A, Section 406, Section 34 IPL, and Section 4 DPA. We approached District court for Anticipatory Bail, which got rejected on the mere ground that the boy's family had not provided the list of the items which are lying with the buy at the rented accomodation. We are willing to the return the items a...

Cheque Stopage Section 138

Today I received an Legal Notice from lawyer, stating the cheque given by me is stopped and given 15 days to re-initiate the amount. Fact: As per MOU b/w me and my wife, I agreed to pay 10 lakhs rupees in installments for making our marriage NULL and Void. For the same my wife as filed an civil case against me under Section 12A. But I didn’t accept the same as the section 12A is not correct...

Legal advice for check bounce & cheating

Hi, My name is Sampath from Bangalore. I took a 3BHK flat for lease. After 2years, I decided to vacate the flat with the notice of 2months as per lease agreement. But the Lessor (My Owner) was not able to settle the lease amount within the due notice period, i.e; 2months. After the completion of notice period, the owner made an additional agreement in written and owed me that, he will compensa...

Section 482: Can I file

Someone filed a false police complaint against us and in connivance with the police, he even get an FIR registered against us. We requested the SP to investigate our case. The SP marked the inquiry to DSP who investigated the case. After proper investigations of phone call details, witnesses and tower locations details, the DSP gave the report in our favour and hence the FIR got quashed. The ...

ni act 138 notice from a ex employee ,cheque stolen

Dear Sirs, I am from a pvt ltd company, in the year 2103, first month of the year ,my accountant told me certain blank cheuqes are missing ,we stopped them immediately in the month of January 2013. in the month of July 2014 ,we got to know from my bank statement that one of cheque from same lot has been presented in bank by by one ex employee in a heave amount written on it, who has been fire...

blackmailing n harrassment by a boy

i belong 2 sikh family.m 26 yr old. i had an unsuccessful short term relatnshp wid a boy(6 mnths younger than me) 6-7 yrs back. it all ended bcz of him only. as i started realising tht hes just into physicl thng. n he ignored me smtymz. strtd talking lyk i m spiritual nw. wen he dint contct me fr few mnths. i came out of that jerk's thought. n moved on in my life. initially it ws difficult. bt ...

Harrashment from society members

Dear Sir/Madam, Let me give you the background. We lived in the respected HSG society past from 10 years. And from past 10 year we are living peacefully not even a single tussle("zagada" or quarrel) in any form with any member of society. Recently the family living next floor directly above my room started creating noises like hitting basket ball/ volley ball on the floor, movements of s...

whatsup group chat issue

In my office we have 6 friends chat in a group on whatsup,we chat in a group friendly in all manner and we use some rough language also in group chat,one of my office friend,he is also in a group share the chat conversasion to one of my office girl,and missguide her this chat is relataed to her.now she esclateed this to my company HR,and blaimed on us so many reasions like it's a sexualy harash...

Can i file Defamation Suit after taking Anticipatory Bail?

I come from a very reputed background, I'm 23 years of age and preparing for Govt Examinations (Banking Sector) from last 3 years, I'm completely dedicated to my studies. Few months back I introduced my uncle ( Ex Public Servant) to one of my friend's uncle who is into politics as my uncle was keen to join some nationalize party, dats it.This is a story. This was my role. Now I have no idea...

use of a genuine lease document in an unrelated case

dear sir/madam i executed two lease documents on different dates in the same month in favor of two different departments of ministry of communication and information technology. while the lessor was common in both the documents but the lessee were of separate identity. later eviction and recovery of rent case was filed against one of the two departments. the department against which the case w...

Bail in 420 case against me

Dear Lawyers/Experts, My husband has filed a 420 case and a cheque bounce case against me. I left my home due to some problems with him. He had helped my brother in the business and has given loan to my brother through transferring money in my bank account. He was asking his money back but my brother could not return it due to financial problem. He did not wanted to understand the problem an...

Help to retrieve money and gold

My friend have borrowed Rs.47,000/- and gold (nearly 16 gms +)from me telling his is in trouble financially as he incurred a loss in shares and was cheated by his friend; and also borrowed more telling he can give back that money altogether within that day. As he is my friend, upon mutual trust this money transactions took place without any proof other than bank transfer of very minimal amount....

Forgery/ bogus case of receiving theft item

Sir/Madam Hi my name is pradeep my relative has a jewellery shop he has not studied much and a decent guy, i have seen him suffering from past 4 to 5 years in a forgery bogus case of receiving the theft ornaments by police officers from any station of the city they come with some criminals/culprits to shop and they begin their harassment telling that do you know this guy, he the shop keeper ...

regarding ipc act 304b and 34

Dear sir . i want to know about one of my case which is related to 304B and 34. mere wife ne suciede kar liya , without any reason ..she wassix month pregnent ..my all family love her very much but woh sirf apne mayke waloo ke sath hi rahna chati thi ..meri maa puri tarah sai bimar rahti means ki ushe apni dainik kara ke liye bhi dusroo par asrit rahna parta hai . eak din hum dono mai ...

procedure to be followed before arresting accused who is reputed

SIr a false complaint has been londged under IPC 294 and 506/2 against my younger brother at 8-30 PM and after londged the complaint within two hours (at 10-30 PM)police officials come to arrest my brother at his house with big police caravan (5 t0 6 police jeeps/vans with 50 t0 60 police man and some officers) and cordoned the house from all sides and forcibly he had been taken at police stat...

allege and attack on my father who is of age on 65

hello sir, I am from Kolkata. Sir a recent incident happened in our building. My father was punched by one of the flat owners in a meeting. As my father protested against some of them as they always does work without our concern then demands money. They have formed a group and claims themselves majority and we are bound to abide by their decisions.In an argument they threatened my father tellin...

Property sold but harrassed by purchaser

I along with my Brother and Father were co-owners of a Flat in Vasai, Maharashtra. We have sold the flat and after all the formalities viz. Registration, Society transfer etc. were done, the Purchaser occupied the flat. Now after 2 months, I received a notice from the Purchaser's lawyers that too in my office address stating that we have not provided the Society Transfer documents and not paid ...

Right time for Plea Bargain in impersonation case ipc419 420 34

1. FIR registered on 14Dec2013 with IPC 419/420/34 2. Accused Sandeep remained in jail for a month because bail rejected many times 3. Chargesheet summary : Accused Sandeep asked someone to sit on his behalf in govt exam for promise of money..Coaccussed Joginder caught in exam hall with original pancard,license,admitcard of Sandeep..joginder also taken his mobile phone inside exam ha...