Legal questions on Criminal Law

Both wife ,husband NRI stays and works in US married as per HMA

Both wife and husband NRI US ,married as per HMA .The boy servied divorce summon to wife with in 6 six months ,he has been harassaing her from 3rd month onwards of their marriage.They got married in 2014 dec. 7th .He complained his parents in india that he is not interested in this marriage ,and want to remain as sanyasi.Boys parents went US onthe pretext to solve the issues,but returned back t...

adultery and murder

My sister died a month back. Post-Mortem report is due. Her husband, who is a doctor concluded it as cardiac arrest, which other doctors among our mutual friends are justifying. But I think it otherwise. For a month before her death she had revealed many dark secrets about him which include Adultery and physical and mental torture. There is a full possibility that it is a murder - he had th...

sec 409, 420

My brother work as probationary officer in deccan grameena bank, joined in 2011, in 2012 himself and two more bank officials did a fraud, modus operandi was accountant misplaced cheque books and altered some inoperative a/c names of customers to RAMCHANDAR name and asked my brother to write unknown bearer names and sign as Ramchandar on cheques n then some outsiders presented those cheques at t...

bail procedure in false dowry death case 304b and trial

My elder brother s wife committed suicide by hanging herself on a ceiling fan after 37 days of marriage in 2012 at our house n her family filed a false fir against my elder brother, my mom , and my 2nd elder brother for dowry death 304b n 498 There was no suicide note (just a sms to my brother while he was at work, sayin "you n your family be happy ..goodbye" Becouse of our reputation, the ...

case is ipc 354,354a,67,67a,3,4 Child sexual abuse

Dear sir/mam.my case is ipc 354,354a,67,67a,3,4 Child sexual abuse.On morning of 2 oct.2013 time 10:45 morning one girl is enterd on my cyber cafe and and told me that i have to changed my facebook password.i have given her permission to sit.after half hour she is trying to see some of the adult site.because I have opend my shop after 6 days.i was doing cleaning of my shop .But I have not seen ...

Cheating of girl to a boy in love affair

I Navin , age 35 residing in mumbai and Meenal mishra, age 29, residing at Bhandup (E), Mumbai-400042, have been in love relationship since 2010. its been almost 4 and half years. I am belonging to saini caste from haryana which is kshatriya and the girl is mishra from U.P. state which belongs to brahmin. I am well educated, MSc, Mphil. B.ed. I am working as a lecturer in a reputed college in, ...

Cheating in name of marriage

Dear Sir, I am currently an alumni of IIT BHU graduated in year 2014. I used to love a girl from my school since i was in class 6th, she was my best friend in school but she never accepted my love. Things were normal till this time. I get into IIT BHU and it was my 2nd year and at same time she went into Banasthali Vidyapeet Jaipur for MBA. I again tried and eventually we got into a relations...

Evidence in High Court

Sir, My brother got conviction U/S 354 for three (3) years, U/S 323 for 1 year, U/S 341 for 1 year and fine of Rs. 6,000 (Total) by Hon'ble Session Court, S.A.S. Nagar, Mohali (Punjab). Our Advocate paid the fine without our consultation and my brother signed on the receipt. We have also appealed in The Honable High Court of Punjab & Haryana regarding the same and it is admitted also. Total...

Fraudulent scam on financing a two wheeler from a pvt financing c

Hi! My name is Basit Ali, I am a resident of okhla, new delhi. I bought a Yamaha FAZER from Adarsh Yamaha, E Block Lajpat Nagar I, which was priced at 90,500 INR on road price. Since I was looking for easy financing scheme which would not be stressful to pay off, I took a 3 year EMI scheme with 10.95% per annum flat simple interest made available by a PVT financing company based in gurgaon. ...

False cheque bounce legal notice

Dear Sir/Madam Good day to you. My father took rs 25,75,000/- loan @72% interest per annum from a money lendor in 2012 against pro notes and property document of our maternal uncle who is also an advocate, blank cheques of my father, my brother and myself . since then we are paying him the monthly interest of rs 1,54,500/-without fail till 2013. Due to heavy financial loses incurred, ...

Quash of FIR under section 420,467,468 and 471

CASE 1. In 1992, total of 13 beegha agriculture land was purchased by 30 people. The division of land was done in registry without enmarking specific place, but it was written that all purchasers will give way for commutation to each other.In my possession 1328 square yard of land came.This land was duly transferrred to my name by way of mutation. 2. In 1995,I sold three plots measuring 200 s...

Developer not constructing the flats Now asking more money again.

Hi Sir, This is Rajesh babu Koppala from Bangalore. I bought a flat in Hydrabad in June 2012 with a promise delivery data as Jun 2014, but till now the builder did not start my Tower, need you help on how to handle this situation. Details: Group: Aliens Group Project: Aliens Space Station One Place: Hyderabad Project start year: 2008, Pre launch in 2006 Total number of Flats: 2180+ ...

Recovery agent filing criminal case

Hello! We are a pvt. ltd company 5 yrs old. When we started the company, one of our close relative (my wife's own brother) liked the idea and wanted to invest in the company and develop software in lieu of shares. He had agreed to invest money as well as develop software for our company. We even signed an agreement on plain paper. He remitted his installments (from abroad) for 2 years and then ...

continue harrased even petitioner lose her case in high,supcourt

I want to help my collegue so please find following an then sugest us: party _1 and party_2 both are jointly neighbourer, party_1 running affiliated school from 2004, party_2 in 2006 they approach for admmission concern to party_1(schooll) but school refused them for admiision in 9th 0r 10 class due to elegibility , and fraudulenlty party_1 done it from anywhere, from that day party_2 threate...

Harassment

My Friend has taken Rs 60,000/- from his friend and has given blank cheque signed and stamp paper, he was paying Rs 2500/- as mutually decided orally. Now the person is threating to him on phone that he has his wife MMS clip and he will upload the same in the internet and he has saying that he has given Rs 4.00 Lacs and incorporated the said figure in his writing in the blank cheque. My Fri...

About 34(2) excise act in chhattisgarh

Namaskar, Mai ek patrakar hun. mai jis kshetra me kaam karta hun wahan par ek jamin se iron ki taskari ki jaa rahi thi Ye baat sabse pahle media ko pata lagi aur khabre akhbaron me aana suru hua police par dabav badta hi gaya aur SDOP ne ek truck ko iron ki taskari karte hue pakda .SDOP aur SHO ki aapas me nahi banti thi . sare kagji kaaryavahi Sho ko karna tha aur iron taskaron ki sho pahle s...

Adultry affair of my uncle

Sir, I am from Visakhapatnam, 21 yrs old male. My uncle 40 yrs old (elder brother of my mother) has married 14 years ago and now had 2 daughters and staying at my aunty's house since marriage. The only person i love most in this world is my uncle, he is only educated in my village, no drinking, no smoking, everybody respects him. I have got to know in 2014, that he is having affair wit...

Dv case

Just recently the 66th Andheri Court has passed a Distress Warrant against me for recovery of Rs 7.0 lacs. My wife had filed a DV case in Oct 12 against me and my parents. Of the 25yrs of marriage we spent almost 14yrs in Saudi. She has in possession two properties -one that she resides in and the other given on rent which is received by her. Daughter (DOB 17/12/1990) has completed her MBA majo...

IPC 409, 419 and 420

I was working in nationalised bank. I put 3.5 years service in bank. On 28.04.2012 IO came from zonal office and gave suspension letter stating I have committed fraud. Then he along with my manager typed a statement that I have comitted fraud. They said if I accept it and sign it then you will get minor punishment. And if I dont sign, they will call police and get me arrested. I signed it. They...

regarding employment in a consultancy

I was working with a registered consultancy firm from 5th august 2014 till 8th September 2014.Suddenly I discontinued job with them without resignation and notice period because I got new good opportunity.They gave me offer letter through mail and salary slip too for my 1 month total service.I have no appointment letter hard copy with me and they too don’t have any signed document or contract o...