Legal questions on Criminal Law

What are my Rights in this case, what could be the consequences.

Hi Experts, I need your expert advise here. Here is the all story. I met a girl in early 2016 and we started the relationship, i asked her for marriage and she said we will do in some time as i find out that her family was not agree as i was based out of United States (Girl is in India). I talked to her about this situation and she said, she will convince her family but in reality i never...

Cheque bounce

I had taken a personal loan from HDFC bank with 6 months preclosure in 2013 after paying necessary preclosure charges. HDFC asked us to visit the chember branch and submit a blank cheque to preclose the account, after waiting for 4 hours in the branch HDFC staff willfully refused to close the account despite agreed to pay the necessary preclosure charges. Since the account was being closed ESC ...

Whether it is a fit case for quashing my name from fir in Kolkata HC.

Our neighbor had lodged a fir u/s IPC 325,307,341,354,511,506,34 on 18-03-18(incident date 17/03/18) because a dispute was going between us due to passing of a underground drain pipe and due to this a small chaos took place and one of a complainant was drunked and instead of us he threw a piece of pebble on his father which caused a minor cut in his forehead and using that they made a injury re...

7 PC Act 13(2) r/w 13(1)(d)

Complainant Mobile Phone had been seized on [deleted] after 21 days of incident. CBI has sent Voice002..amr Audio Files to CFSL for minimizing Noise of the Audio unlawfully, without permission/consent and information to the court. Sample Voice file REC_0000007.wav file which was collected on [deleted] shows date [deleted], prior to this incident. VOICE001.wav file dated [deleted],which was r...

Threatning to pay money under breach of contract

I have searched jobs in quicker app I found some online home based typing jobs .I have applied for few of the jobs. On 13 January 2020 I got a text message teena joshi([deleted]/mail: [deleted]) from company INFONEX Gujarat (i.e) it’s a simple captcha typing work you can do in mobile phone max it will take 1 hour you can do any where there is only days limit no registration fee .Total 10000 cap...

Gold & money recovery

Hello sir/mam, I'm facing a trouble.The problem is I met a person on Facebook & became friends later we used to regularly meet after 3 meetings. He asked me money because he's having problems. Being good towards me I trusted him & gave him.This was repeating for 3 to 4 times even it's huge amount 30k to 40k..later on again he used to ask me but I refused. One day he called & asked me about 1.5 ...

Cheated by Bank A when transferred home loan from Bank A to Bank B

Hi, I purchased a flat in resale and I took a home loan of Rs. 30,00000 from India bulls which was divided in two parts in Year [deleted] - LOANACC-1 [1,000,000/-] LOANACC-2 [2,000,000/-] Total disbursement amount from India Bulls was - 6,35,750.00 - To first owner 6,36,500.00 - To first owner 3,62,850.00 - To Builder 737,582.1 - To Builder -------------------------------------...

Conviction

Sirs, Here I discuss brief detail of Acb case. There was 3accused. Accu..no.1 demanded ellegal gratification from complainant to sanction subcidy.And also Accu.1 told comp.that some portion of money he also pay to Acc.no.2 for other subcidy related documents issued Accu.no.2 .(myself) It was fact that I do not know any matter with the issue. After sanction of subcidy complainant came to me an...

Sale deed fraud with my father.

My father bought land but land owner cheated us. After making payment all of us went registrar office there was shop where registry draft created. After the reading draft we are confirm for online registry but that moment land owner refuse to registry and told us he have missing document so he will do registry next day. After to days we are reached registry shop they all told us your father are...

False case threat by a criminal and local police

Hi, I am Adithya, 37, unmarried staying alone male. I live in a shared compound with two other families. The other two families were involved in a honeytrap case(used a random social media profile picture, impersonated as someone else, extorted money from few local people) it was telecasted on local news channels, the SP in media briefing said all the accused have confessed to criminal accusa...