Legal questions on Criminal Law

money circulation & chesting

sir we the people of odisha (home city-kuchindda),under thhe leadership of local agent we the inocent numbers of people takenour membership in N mart retal,surat(guurat) withdipositing money a sum of rupees five thousand five hundred only through local agent since last 2years.As per the scheme we schould get 11000/-after4years subject to on purchase of 72000/-& 220/-discount on monthly purchase...

cheque bounce case

i am a trader of cotton from bangalore. Avinash introduces him self as a broker of cotton from pune raises bills of 6 lorries worth rs 5100000 on third party name & paid part payments of rs 2900000 from their SB A/cs.The stock was not delivered to the third party they enjoyed stock and made money for own use.After some few we come to know that they have cheated me they issued 4 post dated pune ...

Court procedure

Sir, My wife lodged a chain snatch (25 g) complaint recently. Police seem to catch the accused(Bihar gang) and we ought to settle for 10 g. We were told to submit any chain in the PS and collect the same from the court. I went to the court with my wife (one leg fractured) and 7 months old son early morning 11:00 AM. They made us to wait until 5:00 PM evening. And then one advocate came and a...

Hi

Before 2 years ago i.e in 2012 , a friend of my sister had commited sucide, and I was held responsible for that.Her family had alleged that I have threatened her to commit sucide. They bribed the police and I was arrested and sent to Juvenile jail for 4 days,..Later I was released on bail. The local newspapers also highlighted me as the culprit ,but the real fact was put under the carpet. The ...

Passport enquiry

Hello, I am a student of IIT ********* and I applied for the passport last year in november,2013.But due to not having the proper Birth-Certificate, I went to passport office in May,2014.After that my police verification has been done as per my permanent address and present address. On my present address,I refused to pay th money asked by the police-officer who was processing my applicatio...

Chargesheet while QUASH of FIR case is admitetd in court.

A combined FIR has been filed on my me and my family members by my wife (of 15 years) on sections 498A, 406, 506 citing dowry harrassment, property breach of trust and manhandling and threats. It is a completely false FIR and evidential documents for property and breach of trust are already submitted to my lawyer even for anticipatory bail case. Police dint even call me or my family for enqui...

420/465/468/471/34

Case was registered on my name by oppostion party. and I was in jc for 2.5 month. The case is that I have taken 6 lakh rupees from my uncles friend for a private investment plan which I assured 10 percent return monthly . I gave post dated cheques and agreement personally signed for guarantee of the amount. My father is working in defence. I have registered a company firm in which myself and my...

I think she trapped me and now forcing me to marry her

3 years ago we became friends on facebook. We became best friends. She was calling me everyday. Most of the time she was crying because her previous boyfriend left her after sex. Many times she was telling me that She don't want to live anymore. As she was calling me all the time I was afraid that If she commits suicide I'll get arrested for questioning. And also I was good friend So I alway...

false accusations of rape

My brother had consensual relationship with a married female with her will and consent for about 6 months. Her husband was living outside and she used to approach him. but since last 2 month he refused to entertain her. she now has lodged complaint against him n my family on sec 376 ipc but later she backed off and settled. At that time police collected certain Affidavit from both of us that ...

Online Money looting/Cheating/Harassement

This is to inform that i Anselm A Thomas resident of New Delhi India wants to file a complaint against Mr Somveer Singh from Lucknow whom i have transferred amount in his bank account for an online scheme which gives daily returns through a system/website in internet where we can get profits and multiply our money.This was a kind of scheme where one can double the money in 100 business days a...

what shoud i do

my mother had filled application under dv act 2005, my father was having three brother ( 2 cousin ) named dilip, nitin, and pravin all four brother living in joint family now also my father has no business he was reliving and looking business of other three brothers after that one by one all brother seprate theri houses but still business was joint only. (no proprty division take place ) ...

police judiciary not taking action in section 498

Dear sir Kindly give your precious time to read my mail. we whole family is in big trouble and tension. whatever i have wrote is truth, nothing is even 1% wrong. this is a query regarding section 498 case of my sister. i am from kurukshetra, haryana. My father is retired from Bank. my sister named "sonia" got married in 2008 in rewari , my father spend around 20 lacs in my sister's...

Abusing women

My cousin (female) works in an office and got a recent promotion as an Administrator of a branch. Few of her colleagues of a different department out of jealousy and with instigation by the departing Administrator complained to the COO about herself being loose character and poor in behavior and having illegal relation with his boss. She got promoted through recommendations of her immediate bos...

Case on cyber law

Hello sir/madam There is a person who live in balrampur u.p., he has lodged a FIR against me on the basis of some fb post and he also filed a complaint in a lower court under section 500,501,505 against me. The point is that above mentioned post hasn't been recovered by crime branch yet and investigation officer filed a closure report on that but that complaint case is still pending in court....

Criminal case against wife&in-laws for theft,cheating,adultery

I was married 5 months earlier.My was never comfortable with me or my family till date and use to complain regularly to their parents that me and my family are harassing her. Last month both the families had a meeting regarding her attitude and sorted out the things. Suddenly one day she strongly insisted that she wants to leave for her hometown as her sister was upset of some personal re...

Criminal procedure against my brother in law and my sister by MNC

Dear Concern , This is to inform you that my family is going through in a deep trouble from last couple of months and we would desperately would like to sort out the situation. My brother in law was working in a renowned FMCG company from last 11 years and everything was going quite good. In the year of 2012 there was a business opportunity in the same company and my sister signed in a agreem...

D v act

Marriage was solemnized on 2006. Petitioner husband left his wife on matrimonial home and leaved Hong kong for his job with in 45 days. The very next day petitioner had left her matrimonial home. Thereafter the wife never turned up for her marital life. wife gave birth to baby boy on 2006. Husband and wife separated for more than SIX YEARS. father in law has paid monthly maintenance Rs 6000/- f...

Land sale money defrauded- Can case be filed in Bangalore?

Hello Experts, My mother entered into a partnership agreement for purchase and sale of land in Jharkhand with another Individual few years back with an initial investment of Rs 2.25 lacs. The other partner sold the land without my mother’s knowledge and didn’t report the profits, claiming there was no buyer available. Later, this fraud was unearthed and we asked the other partner to give us ba...

Not getting hearing at indore High court for dowry suicide case

Hi, This is regarding my mother in law for the suicide case of her daughter in law(my mom in law's real sister is actually the real mother in law). my mother in law(mausi saas) and her sister(saas) and her son(husband) is made accused in case of suicide. We have all the evidence that proves we were not the cause of her suicide and real saas got the bail but my mother is law is not able to get t...

Abduction of document by unauthorized person and possible misuses

Hello, My name is Sweta chaturvedi. My uncle has done something which could be harmful to me as far as my employment and social life is concerned. I was supposed to receive my pharmacist registration from pharmacy council of uttar pradesh. but the registered post was delivered by the postman to my uncle who has malicious intention to harm us for several years. My father and he is having case...