Legal questions on Criminal Law

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...

How to defend against section 354

My neighbor son age 24 years have been booked under section 354 and held for a day in custody and then send on remand for 14 days in Alipore Jail Kolkata ,That boy very innocent travel daily by metro to & fro to his office. We apply for bail which rejected. We request the girl who filed the complain/FIR to took back the charges ,but in this case the constable himself define and laughed all poss...

What might happen next

Hi, My wife put a 498A, 406, 34, 313 case on me. Actually my wife & me mediated & were united again. There were some terms & conditions of agreement. In the agreement it was written that both parties will cooperate with each other & get the FIR quashed withing one month of happily living together in a rented accommodation which was close to her home & there was a day to day interference fro...

Precautionary Police Complaint

Hello, My sister got married 6 months ago and moved into her in-laws place. Her mother-in-law is a widow so the 3 of them stay together. Things have started to take bitter turn for the last couple of months where my sister's mother-in-law is trying to create issues between the couple and is seen propagating bad things about my sister. Son's effort to stop this behavior of his mom has yielded n...

Dispossessed from property following criminal force,false atroci

My mother possessed a property (vacant Land) since 1994 with all valid documents.All of a sudden some miscreants in 2012 creep ed and started creating problems when we wanted to build boundary.We filed a petition at SDEM court.After three months received a order in our favor.We started construction on the said land amid st troubles from other side. we again went to the SDEM court and got order ...

Medical Negligence

Is medical negligence is amount in gross negligence, If yes, then please help me out with following case. Mr Daman Kentre Is a successful business man and an influential person in society staying in Mumbai.Dr Ramchand Ray is a Plastic surgeon, practicising in Mumbai and is also a family friend of Mr Daman Kentre .Mr Daman Kentre and his wife while returning from Khandala in their car met with ...

corruption

respected sirs, it is seen in my organizations that few corrupt officers openly grant undue benefits to the employees. the reason behind is neither the officer nor the beneficiary will confirm that, there was any corruption. eg. the officers promotes an employe without having any pre-requisite eligibility conditions to the employee which deprives the actual eligible employee. there wil a clear...

Law against 354 D

I've been accused by a girl with whom I had a relation of near about 3 months- from June,2014 till Sep,2014. We used to talk around 8 hours in a day. We met 2 times. One day she told me that she had her lover but she wished to continue our relation as friends. I said, " I don't need any friend" and tried to go far from this relation. Just after two days,she told me that she had her lover but no...

Fraud(420) by Daughter of Kalyug

My 68 year old mother had made 2 fixed deposits of total 14 lakhs in a Bank in Mumbai in September 2009 from her own savings from her single savings account in her Single Name.In December 2010 my sister trapped my mother and got her signature and got her name joined as a second account holder in the said 2 fixed deposits.My mother can not read and understand English so she signed on the basis o...

for filing criminal cases

i got married in 2003,got son in 2005 and since 2007 i am living separate from my wife and son.she left my home,went to my inlaws home and put some false cases against me like 498a,domestic violence,125 maint.etc.an interim order of domestic court was decided in 2008 and court ordered me to pay 3000 per month from the date of petition filed means from 2007,i followed order and started to pay re...

Need your assistance if falsely charged by Section 7 of EC Act

I work in Mumbai. Basically i am from Bihar. In the month of Oct,2014, One police team including District level officer had done raid in our sweet shop. On spot, first they had taken sweet sample then after they started search some other things. While searching they found that few number of residential cylinder which were kept in my Grand father's room. Actually we operate our shop from ground...

flase FIR in u/s 452, 323, 506 & 315

sir my wife file false complaint under section 323, 498A,506 against me and my other family members in this complaint she is not disclosed that she is pregnant she is forcing to our family and me give me so much money and live along with me in my conditions and these conditions are very much typical when I am not agree with these conditions then she again file one more false complaint in under ...

Coaching institute exploited : Not conducting proper classes

I joined to IAS coaching center during July 2014 by paying a fees of Rs.60,000. I attended classes at Marathalli Branch(One area in Bangalore) from monday to friday (7.30 AM) At the time of joining, they promised as following. 1. All classes will be provided at Marathalli Branch, No need to go to any other branches for classes. 2. If any class is missed during week days i.e monday to frida...