Legal questions on Criminal Law

My friend is not returning my money what he has borrowed from me in the name of investment in stocks

One of my friend has borrowed around 8.35 lakhs from me with a promise of returns from stocks and my friend is totally into this kind of stock marketing business. Now, it's been around 11 months, my friend has not return any single profit share and like this till date the amount escalated to be around 22 lakhs. I don't have any kind of agreement with my friend. It was purely on trust as I kno...

Subject: Legal Assistance Needed for Online Harassment and Privacy Violation

Dear KAANOON advisors I hope this message finds you well. I am seeking legal advice regarding a distressing situation involving online harassment and privacy violation. A female acquaintance, who has been struggling with psychological issues and severe depression, started an online relationship with a Facebook friend in an effort to cope with her mental health struggles and suicidal thoug...

Pending false case effect on job

I was physically abused by the family members of my student when I went for home tuition, I filled an FIR against them. Then they filed a false case against me by saying that I have abused my students (she was in class 8 then). They tried to compromise the case by offering money, giving threat to my family and sending people to compromise but I didn't went for compromise and the case is going o...

Cyber Scam with the client

I we provide webhosting services for website and emails. One of our client's mail hacked and someone forwarded a copy of mails to a gmail account. How these scams work Scammers hack into vendor and/or supplier email accounts and obtain information such as customer lists, bank details and previous invoices. Your business receives an email, supposedly from a vendor, requesting a wire transf...

A fraud girl take photo and video with me and said me to marry her

Ek fraud ladki ne dhoke se mujhe fasaya or Milne bulaya ,cha usne mujhe kha ki hum dost h photos or video bnate hain maine kai bar na karne k baad uske sath vo bna Li par koi vulgar photo ya video nahi banai,kuch din baat karke usne mujhse shaadi k lia aproach Kiya or maine uski bina sacchai Jane ha kardi ...fir ab m apne cuet ka exam dene gya vha usne mere se puch kha h tu maine usse apna pta ...

False FIR and arrest under section 302

My brother has been named as an accused and arrested (currently in judicial custody more than 35 days) in a murder case and section IPC 302 have been registered in the FIR. Case Circumstance : The victim also belongs to our village but we are not connected each other. Victim is working somewhere else by rare he is visiting our village. 13th-April-2024 at 10:30 PM he came to my brother'...

My Cousin brother punched me and attacked on him.

I want to brief the background. My father is having big family like 5 brothers. 02 were living in Vadodara, 02 are living in my native Raigadh, Maharashtra and we are living in Surat. Now, at native we are having 02 homes. One was given by my grandmother's brother after marriage of her before 1955 and our original family home (right now using as keeping cows), as of now we are using/staying at ...

Builder Fraud, Promised to sell apartment but sold to other party but when asked money back using abusive languages

Dear Respected lawyers I need your valuable advises on builder money fraud (happened in Chennai). From 2017 to 2019 I had paid total of amount 20 lakhs rupees to the local builder in chennai to purchase the apartment, I stopped paying since 2020 Covid pandemic etc., but he stopped receiving my calls and didn't respond to any of my msgs And it was going on, I am working in other state and I t...

Cheat with me in the name of Airport job

I appeal you please read my mail thoroughly. I give a brief a small definition the whole things which are occurred with me. I am Prosenjit Biswas from Jalpaiguri, West Bengal.On the year off 2022 I get a Airport Cargo job (Take of Aviation) offer from Kolkata . And they told me for attend a interview. I am allowing in interview then they ask for money. On record I give them 4L 25K, (All receipt...

Can he file a defamation case against my family?

The boy and my sister were earlier in relationship and wanted to marry each other but later the boy's changed toxic behaviour threatened my sister and now she doent want to marry him as she knows he won't let her be happy. So my father asked him whether he is sc/st or rajput and I rajput can he give proof of their origin and being a rajput. Just because it was. Concern of marriage and everyone ...

Husband filed divorce on false grounds during my pregnancy

Hi all, I am working professional. I was married to my cousin during may 2022. It is arranged marriage, we stayed with our in laws. During my stay at matrimonial house I have suffered body shaming, humiliation, mental cruelty (ex. Resisted my support towards my parents, never let me stay with father during his last days), taunts, unnecessary interventions from MIl and her sisters, they exag...

My Ex girlfriend put 4 cases against me after 2 years now she coming for compromise. How do i compensation for my loss

Me and my ex girlfriend had 5 years of living relationship from the college when she was first year and me on 3 rd year. Since then we had living relationship. So far she got pregnant and we both had good job and handsome salary we both decided to marry. But she need try once with her father approvel. While she afraid to talk this with her father and told me to talk with her father so i called ...

Quashing of the FIR, which includes sections 8(c) r/w 20(b)(ii)(B) of the NDPS Act, as well as 120b and 211 of the IPC

Can we pursue the quashing of the FIR, which includes sections 8(c) in conjunction with 20(b)(ii)(B) of the NDPS Act, as well as 120b and 211 of the IPC? The police have inaccurately stated the date of custody, and the incident actually occurred on a different date. We have grounds to challenge this discrepancy. How can we demonstrate in court that we were in unofficial custody from 19.02.2024 ...

Harassment to repay

I'm working as a human resource consultant. My job involves placing the students or unemployed in firms and we do charge certain amount as service charge. I have placed 3 people who were references of one of my friends and charged them. They worked in the company for more than 6 months and started claiming that we didn't like the organization way of functioning and resigned. From past 3 months ...

My account has been frozen by SI in Kolaghat, WB and I live in Hyderabad.

It all started when the UPI apps on my phone told me that my HDFC bank account was blocked, and I mailed the HDFC bank support about it; I was told it was because SI, Kolaghat police station had sent a notice to block my account. Later, mailing SI for clarification regarding the block; he called me on 30/03/2024 to talk and told me about a 160CrPC notice against me, which I later uncovered i...

Fraud telegram channel on cricket dream11

Respected Sir/Madam, I am a student, via some via links got into this telegram channel named "Dream11 Cricket Experts" it has 8.1K members as of today showing. After watching out for few days I applied for their prime membership which stated 1499rs for winning on dream11 mega contests for Rank1 or 2, I thought they must be really some experts and hence after watching their performance I pa...

Cheating by House Contractor

We planned to build a house and for that we made aggrement on a Rs 100 stamp paper with a labour plus material contractor. In Feb 2024 we paid Rs 10 lakhs online as advance to him to start the work. The contractor did only 5% work in the last 3 months and now he is saying he will not continue the project. I asked him to settle the money as per the work done uptil now. He has given me bill of 3....

I've paid for escort service, but haven't received(met someone). I dont get money back, as promised.

I searched for online escort service for the very first time. I contacted a girl on telegram via messages only. She gave me hotel address, and told to wait outside of hotel, once i reached there, she texted to transfer money. So i done it 3500(Via UPI). Afterwards she gave me manager number, and texted me to submit security deposit of 10000*2(mine-girl)(VIA UPI), which would be refunded after...

Neighbour directed their children to spat on our door when we doing puja in our house

Respected sir, we are writing to report illegal construction of main-door on neighbor doorbell located at atur terraces co-op housing society b wing flat no 24 near mahatma phule school in pune city 896 nana peth 411002 .the construction involves extension of main door on society member door bell. the main-door was constructed on door bell 15 years ago and it causing damage to members pro...

Who can lodge an FIR as per IPC 182

I am an Army officer , a vendor had written a false complaint of manipulation of GEM procedure and taking undue advantages of taking comission (corruption) . An Inquiry was put on me . All my documents were checked , procedure and even my bank accounts . Further , the complainant was also question through videography since he could not come and said that he thinks he must be doing such things a...