Legal questions on Criminal Law

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...

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...

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...

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...

abetment of suicide

I was in a relationship with a boy for 2 yrs (from 2005-2007).we also got physically intimate.But he became controlling and suspicious on me so i broke it off with him..we also informed his parents that this relationship is over.He did not take rejection very well.He started blackmailing me with photos that we took,threatening and harassing me,he used foul language.I begged him to leave me alon...

regarding chit fund transfer fraud

Hello sir, We were introduced to a chit fund agent srinivas who was working for margadarsi chit funds company by a very reliable close family friend in bangalore. He seemed genuine and very honest and hence we thought of going a chit fund. He said he had a party (damodar raj) who had been paying for a chit since 20 months and couldn't pay further and wanted to transfer the chit after the 20 ...