Legal questions on Criminal Law

Sec 409

My friend took out office money (central govt. department) using his cash withdrawal authority from the office bank account. He then abscond from the job for approx. 15 days. After realising his mistake he thought of return the money to office and surrender before police. He surrender before the police and returned 70% of money to police custody. Rest money he spent for paying off his loans. No...

suicidal death in police custody

Shravan, a stonemason residing at Basavanagudi, was summoned to the Police Station on 2 January 2014. The Police suspected his role in the armed robbery of a merchant, Ramamurthy, of Rs. 10 Lakh. A case has been registered with the Police Station and investigation is underway. Shravan and five other accused in this case were all in the employ of Ramamurthy and were engaged in a wage dispute wit...

how to file a criminal ase

The father of complaint was admitted to aims on 15th June 2014 with a small wound .the complaint with the help of his relative and friends had taken vk.kumarkrishnan . and admitted him to hospital .He was admitted for a period of nearly 4 months during the period his son and relative used to stay as by stander .. Theson was not able to stay in the hospital contiguously. So he arranged a bystand...

Regarding chit lady fraud

Hi Sir, In Our village a lady used to operate local chit around 5lakhs and she is Govt employee working as Attender in college in our village. My mom had entered in to that chit and she paid on chit one from her end and other 6 members from other villages and that six members money My mom used to pay to chit lady in our village but she is not registered chit fund, just group of people And mom...

mentally torture

hello sir, before 8 months , I met with a boy who is boyfriend of my friends sister. I met him as a brother and told him not to waste their time and advised him for good future. he was very happy with me at that time. but now when their is problem with their relationship he make false statement (he said that I told him that her girlfriend was not good , characterless etc etc). now they both tor...

Controversy found in my case FIR

In the absence of us on 28/04/2012 in Coimbatore our house maid and her husband burgled 15 sovereigns of gold ornaments and cash of Rs.25,000/- by way of broken the front door and the steel lockers in my house. We made complaint and the FIR prepared by the local area Police immediately. We handed over both of them to the police and they made enquiry for a couple of days with them. And the third...

Second FIR on the same grounds after First will quash by HC

Sir My wife and her cousin brother filed total 6 cases against me and my family including five criminal FIRs. Charge sheets have been filed by police in four FIRs and investigation is still pending in the fifth FIR. Charges in the fifth FIR filed by my wife u/s 420, 468,471,120 B with police is that I have and my family members submitted false and forged documents to get a PSU job. where as ...

Settlement done at Allahabad HC but wife is not withdrawing 498A

Dear Sir, My wife had filed 498A and other cases against me and my family in district court at her hometown( My hometown is different). I went to Allahabad HC for quashing the said FIR through filing a Criminal Misc. Writ petition. In which the HC directed for mediation at its mediation centre. Settlement Agreement was done at Allahabad HC's mediation centre on Dec13. Under the agreement ...

ipc 420/467/468/506/34

Sir my brother accused in Patna Bihar ..charge he take 91 lacs rupes as builder devliper for provide three flat ...but no refund no flat given to informant ...but original matter is party given to advance 51 lacs in company in cash and 14 lacs advance to another work for other company ...but FIR for 91 lacs ...but when deal cancel then my brother refund to him in his new mercedise car 42 lacs a...

Wife filed 498A fake case against me and my father

Hi Sirs/ Madams, Please help me or advice me. My wife wants me to come separate but I am the only son to my parents I said no. Then she and her parents disturbing me so many times again for the same and she created a drama like she going to do suicide many times and keep on torturing me . One day I decide to send a legal notice to them stating that if they are disturbing me like these I will ...

For case of section 420/34,471 and 468 employee name in F.I.R ..

I am chandni malde from thane,maharashtra. i was working in an overseas job consultancy " Neelkanth Overseas " located in Vashi, Navi mumbai. This company did fraud in month of january 2015. where as i had already resigned the job on 5th september 2014. i worked there from 10th april 2014 to 5th september 2014. the clients filed an f.i.r on 19th january 2015. they have included names of employe...

Dv act

My wife has file case under DV ACt in 2007 sec 18 (f,g) and 20. The case is till pending as she is using unfair means to delay it. My cross examination is under process.There is no protection officer report as per sec 12(i). No police complaint No FIR etc. Its complaint case I have written application to President on Oct 2007 which came for enquiry in 31 Oct 2007 as her relatives attacked me...

I'm frustrated Please help me I beg of you.

hi, I prefer to remain anonymous for various reasons. I was arrested for a crime which was not committed by me but by my friends ans at the time when the crime was committed I was a minor. I was taken into custody after 2 years for that crime by police and they let go all others because they paid them bribe(of course I don't hav any evidence for that but I saw it whilw I was still in custody) a...

My girlfriend is blackmailing me

We met three years back in college. Everything was fine between us initially. The problem started two years back, when my grade was better than her in college. She started abusing me in front of everyone, she abused my parents. She even went on saying that I sleep with other girls for money.Somehow, I consoled her cause I loved her. Now, I got a job, and I had to stay away from her.She star...

Dishonor of Cheque.

Hello, I have 3 fixed deposits with a Pune based construction company. 2 FDs got matured in the month of August 2014 and September 2014. Till today the maturity amount has not been paid to me. In the month of October 2014 the company had sent me a letter stating the following: "FDs maturing from 1st October 2014 till 31st January 2015, you may kindly indicate ur preferences for extending the...

What if I have been implicated in a false case?

Hi Someone has filed a false case against me under 420,467,468 and 471 in Varanasi, Uttar Pradesh. I have a suspicion on someone who is a advocate himself. There is no way that I can be connected to the case since I have never ever visited Varanasi. The main intention of this is very complicated but the main point is that I have no connection to Varanasi whatsoever and the only person I know...

forgery with intention to financial loss Reliance Mutual Fund & P

Reliance Mutual Fund had created an fake ecs mandate form that is contains my name my pan card details and the signature bearing the document was forged and the nominee for the mutual fund account and the address on the form was also false. The form was having the account no ending with 124689 and my account was in Punjab National Bank Account no ending with 123689 so there is error in accou...

chq return

d/s i was given 3 cheques for Rs. 250000/- each by a party on sept 14 with the date of the cheque in the month of Dec14, with a aggrement duly signed before the notary mentioning the payment to be made to me by clearing the above cheques, but i had received a notice from the party's laywer before i deposited the cheque in my bank mentioning that the cheques were taken from his client forcibly ...

Certified copy of surety bond furnished u/s 116 (3) of crpc

Dear Experts, I would request your opinion on the following situation: A case in the domestic voilance act is filed by wife, A, against her husband, B, and his brother, C. A has submitted that her husband in conspiracy with his brother is tourtering her from a long time. The husband in his reply has denied the allegations and has submitted that he does not have any relation with his broth...

Cbi and ed case

i was a Senior Manager and was heading a Branch. An FIR was filed by our Bank with CBI against my predecessor Branch Manager, myself and one of our customer, for his default and act of selling the goods pledged to our Bank without our knowledge and having not repaid the loan. The CBI filed charge sheet and made my predecessor as Accused No: 1, myself as Accused No: 2 and the borrower as Accused...