Legal questions on Criminal Law

Should I return the non-refundable rental token amount

I recently gave my flat for rent to a lady who was supposed to occupy the flat 17 days later. Before taking the token amount I did mention the token amount isn't refundable and also asked the lady to perfectly survey and then confirm if the location is suitable as per her requirement. I was in no hurry but the lady pleaded and I took the token amount. As I was leaving for a trip (out of India),...

Can we file a case in our local city

Hello team. Intro : We are an NGO ,based in Bangalore which is working for a social cause. I.e. tree plantation, cleanup, maintenance. We do social activities by public donations. Matter : We got a call from some fundraising people & they offered us donation in crores but our NGO doesn't have huge donation receive capacity so someone introduce one lady who have RBI permission to rece...

Engagement called off

Good Day , I am neeraj singh male 28 year old ,working on ships. I met the girl in aprl 2019 and got engaged in july 2019 later i discovered during phone calls that our understranding is not matching and i was on ship far from her and only means to contact was phone. no sexual bond or any meetings i only met girl 3 times that too we fought at each time. however we have a whats app message ...

Need help against Fraud private loan company

Hi I have applied a loan of 8 Lakhs from this private money lender named as Good Luck Finance Limited (http://www.goodluckfinance.co.in). They asked documents regarding loan and provided their email id - [deleted]. After they have received documents and in next 40 minutes, they have sent me an intimation letter via email which says that in order to file a loan application, I have to pay 5500 r...

Defamation

Constitution of India provides every citizen right to live viz : (1) When a poor man falls sick, he can go to Govt Hospital for tratment, (2) When a poor man want to educate his children, can send them to Govt School, in the same, (3) Poor man also have a right to live with self dignity. If he is not able to live due to defamation by elite class/business tycoon, can he approach Cou...

Standard Chartered Credit Card Is charging money for an unauthorized transaction.

On 20th Nov 2019 I got an SMS of deducting USD 328.27 from my Standard Chartered Credit Card. But before that, I neither got an OTP for this transaction on my mobile phone or in my email id. I reported the same to the bank and then the bank blocked my card and started investigation for this unauthorized transaction and the bank comes up with the following report "A review of our records indica...

Used car dealer not guvung advance money back

Hello sir , I would like to ask for suggestion in some matter which we are facing right now . We decided to buy a used car few days ago and approached a dealer from olx which is nearby to our home . We went there selected car and fix the amount of 2 lakh 70 thousand . Dealer assured us 100% loan guarantee with 4 and half years emi .As it was in our budget we agreed to go for it. But unfo...

Fraud call selling the samsung mobile on discount

I received a call on my mobile saying that she was speaking from samsung head office delhi, n i am selecetd for a samsung galaxy A5 new mobile on dicounted price of 4250 (base prise 18999). the parsel was send to me by speed post and advice to pay cash on delivery to post office. as i received a call from post office, i collected it after paying COD amount rs 4250, but after opening the pack it...

False case filed on me

Respects sir, ma'am my name is mario george fernandes i had affair with a married women for 2 years, after 2 years her husband came to know about us and he whatsapp me saying come to my home and meet me or else i will go to police station, so i got afraid and went to meet him at his home, but she was there at home then i asked her why your husband is messaging me when we dont have anymore re...

Nonpayment of of business dues with fraud methods

Hello Sir, We are propritory bussinessman. We have client pvt ltd partnership company for whom we are regular supplier of samples or prototype for checking purpose This time we have supplied the material after formal business quotation to client and formal email confirmation of the order from them.But there are no purchase order or email confirmation on the pricing for 4-5 orders which we have...