Legal questions on Criminal Law

getting a job in a nationalised bank during trial of 498A case

Serious case study: Govt Job during pendency of trial 498(A) 1. A person working in a central govt job under Min. of Defence 2. wife lodge 498(A) vide a private complaint 156(3) 3. No arrest, bail obtained from lower court after 498(A) was lodged , 4. Police did not inform the matter to Def. Minintry ( Office) 5. Accuse Voluntarily inform this matter to Department . No disciplinery ...

Complicated situation - expert advice needed

Dear Lawyers/Sirs, I would like to get expert advice with the happening narrated below, and requesting you to help me with this situation Myself Ramesh, was been friends with my schoolmate Janani(2007), a two years(Nov ,2009) after that our friendship became love and we both proposed each other (she proposed first). We were happily spending time with each other over 4 years(Nov 2013). ...

Supreme Court Of India: Ruling on legal owner use of force

I am a legal owner and in possession since 1366 F of a land in Dehra Dun. A person claimed a piece of land within boundary of my land. He also filed a false complainant case u/s 504etc IPC in 1999 against me & my wife .He has produced witnesses to show that we have demolished his shed/two room set .I have learnt that there is Supreme Court ruling that legal owner can use force to protect his pr...

Cheque Bounce - Area of jurisdiction

Dear Sir/Madam, I live in Bangalore and I gave some money in cash to an acquaintance in Bangalore. I didn't get any signed agreement for the payment as he gave a post-dated cheque for the amount. When I submitted the cheque in Bangalore (Karnataka), it bounced due to a signature difference and the bank returned the cheque to my permanent address in Madurai(Tamil Nadu). The bounce memo bears ...

Misrepresentation

Recently I have came across some documents which raise questions about authenticity of date of birth certificates issued by CBSE. The facts of case are: Person A was born on 01st ofJanuary 1975 as per the discharge certificate of mother of person A. During schooling, person A obtained DOB certificate from CBSE stating date of birth as 1st of March 1973 merely on basis of oral statement. All go...

Appln. for early hearing before delhi high court

1. i filed an appeal thru an adv against the order of conviction by a trial court in pc act. the basis of charges of conviction are u/s 7 of poc act and 120b only no charges framed u/s 13(1)(d) and 13 (2) of poc act but the charges against another is sec 7, 13(1)(d) 13(2) and 120b. 2. both these appeal were tagged with each other in the delhi high court my question a) whether should i file...

Regarding a girl

I am a doctor doing my post graduation. Recently one girl sent me a facebook request and had displayed her number. I was doubtful so just checked the number. It was a girl of 21 and just started normal conversation. She turned out to be a mad girl i felt she started telling she loves me and all in just 3 days. She harrased to meet me by calling atleast 20 to 30 times. To be safe i told her my w...

Harassment

Sub: Case of Harassment with an intention to destroy the amicable relationship between Husband and wife Dear sir, The following points are for your kind perusal and urgent kind advice. i)My daughter recently married and is living happily with her husband (an IIT+IIM alumni) in Delhi because of her husband’s service in Delhi. ii)My daughter completed her Engineering from Nagpur. During her study...

signature forgery

My husband placed 20 lakhs on my name when we were together as fixed deposit and i am the sole owner of the FD, we had a marital issue and he filed a divorce and forged my signature and took all the money without my consent, i have filed a 468,471,420 case on him and the forged documents are about to be sent to forensic. private forensic has already identified it as a forgery but police don'...

Floating a Pvt. Ltd. company during employment

Dear Sir, I'm working in a pvt. ltd. IT company in Kolkata for the last 2-3 years. Recently 3 months back, I had incorporated a company having similar objective and my employer come to know about the same from some source. I had not done any business with any of his client and also not using any of his product but the platform is same as he is using. I had given my resignation and now my e...

dv case

My husband is a H1B holder. I went to US as his dependent and resided there for 8 months. He had hurt me brutally in this period and took money from my father. I did not complaint in 911. I had pictures of the wounds but no medical report as he never let me get out of the apartment. we came back to india when things got out of control and i fainted. he left me at my father's place. he filed a n...

trapped by a girl

I am a married man of age 36 years and have a child of 8 yrs age. three years before in 2011 i had appointed one lady staff of age 25 yrs in my office. she was unmarried at that time and within six months i was trapped by her for a forced sexual relationship under the treat. i got into relationship with her. our relationship continued for 1 and half year when she got married. just within two mo...

Section 406/420/467/468/471/34

I am a branch manager with a reputed bank, my two employees opened one savings bank account of a customer and that customer cheated someone in the name of arranging job in foreign for his son. Two of my employees sourced the savings account of a customer and gave the declaration in account opening form that they have visited the customer address and found it to be correct and they have met the...

bank

I am bank employee in 2007 when i was in cash 5 lacks cash missed. Bank suspend me and also put complain in police station in my name under sec 406. Bank done department enquiry and in between police also done but you know the working style of police they demanded me and asked me if you give me then i will summit report in your favour. Lastly in year 2008 police summit chargesheet against me in...

My friend cheated me

hello i am in problem i have one best friend but my nowadays my friend friends with one criminal which already spend 2 yrs in jail 2 days before my friend call me and invite in their house and say me give me 5000 rupees if you wont give me 5000 then we will harm you and your girlfriend and complaint to your girlfriend parents you both are in love wants marriage they knows our parents against of...