Legal questions on Criminal Law

Part payment in case of multiple cheques with same party and same time

So I bought Mustard seed from some supplier and I gave him 4 undated cheques worth 11 lacs each as a security assuming he would supply me continuously . Mustard seed was bought in GST and the GST value of Mustard seed is 33.50 lacs. I made payments of 3.70 lacs via bank transfer before the date on cheque and 28 lacs in cash for which I have cash vouchers and 2 lacs after date on cheque but befo...

Someone torturing online mistakenly or intentionally

The person I know from Facebook I don't have any more connections.last two days she chatted continuously very well and very loving way yesterday she said that she mistakenly chatted with me she thought someonelse.. . I thought that the chat was with me. She told me she is making a hat crochet for me so I asked everything was mistaken. after sometimes she gets angry.. She said Someone used to m...

Remedy for counteracting B summary report filed by police in private complaint

I have filed a private complaint against my owner who has obtained a judgement /decree against me exparte as regarding recovery of rent arrears which he is not due for. I have the entire rent paid receipts.Based on the private complaint ...Magistrate ordered for police investigation .In the meanwhile , my owner approached has High court and has filed Criminal petition for quashing the FIR unde...

Recovery of lost money

I took pity on a stranger who befriended and asked to help his 2 year old daughter caught in a fire accident. He promisesd to sell his property in a month and return the money. Out of compassion and stupidity I started sending money in lakhs to him over many GPay transactions to many accouts (he told he doesn't hv an account), without properly verifying the property documents. Once he told his ...

Cheated for hiring escort service

Hello, i have come out of a fraud. Please I need your advice should I file complain or not. I am 25 unmarried living in delhi, I was looking for a girl on locanto. One person I contacted. I booked a room in a good 5 star hotel. The girl came and told me to pay the amount. I said I will give when you leave. But she insisted that we have to collect it for xyz.. reason Then i paid her 10000 t...

Financial fraud

One of my relative staying in vizag is working in central government organisation as Clerk in account section. His work is to prepare bills on a govt portal and forward it his accounts officer. Then the bill is further forwarded to DDO for passing of bill for payment in the govt portal.During few occasions the account officer and DDO officer shared the login and password to the clerk to pass th...

Bride cancelling marriage

Bride and I got engaged on 08.06.2023 and the marriage was scheduled on 07.12.2023. Bride and her family since beginning were fake and fooled us. She was going to job and all hide this from us. Since she was going to job whenever I call or message she was avoiding. I used to go every week to meet her and we travelled around for 2.5 months. There was some misunderstanding because of bride not gi...

Legal position

Re: Request for legal advice. 1. I have filed an OA in the year 2020 at Armed Forces Tribunal (Principal Bench). 2. The case was listed 24 times in court no 1. 3. Final hearing also took place in length twice in Court no1. 4. Without giving any reason, my case was transferred to Court no 2, after 2 final hearings in court no 1. 5. The date on which it was listed in court no 2, my case w...

Bank account de-freezing

My bank account with HDFC currently under non debit status.As per the information provided by my bak it is due to a legal notice issued by Cyderabad police on a suspicious transaction of ₹14,440. Transaction was done on the basis of a Telegram group in which many people were invited to join on June 10th 2023 and were told to all of us that it is a part time job. They started giving tasks to me...

Fraud Complain on me from my ex- employer

Hi My Name Rakesh Mishra, I am resident of Bhandup Region Mumbai. I got the complain letter from my ex- employer Thomas Cook India Ltd 15th Nov 2022 Regarding I was done a fraud and need to pay the amount. Now I am going flesh back 4th March 2020 was my last date where I surrender myself total complain amount was 6,48,000 in that 1,48,000 I have taken in my pocket reason for doing this mista...

One of my girl is relation to me now she is blackmailing me to marry her

Hi respected sir / Madam here I am facing trouble because of one of my family member problem is initial last one year back she shown interested me that she like me let discuss marriage about this thing to parents also I said to my parents that I like her and shall I marriage that girl my mother is suffering from cancer multiple mylomiya bone cancer she is in final stage so she believes that not...

Regarding harrasment

I have given some money to one of my friend as friendly loan via online last year,after so many months when he didn't give my money back I forced him for money then he has àpplied used car loan on one of his office car on his brother's name, loan was disbursed in some banks channel partner and on the confirmation of my friend that channel partner has transfered that loan amount to my account, t...

Political party creating nuisance and not letting us live peacefully

Hi, I live in Kanpur and my father got paralysed and is not able to speak but luckily was able to walk after few months. A political party member, Rajneesh Tiwari, who used to work with my father before he got sick, filed a false case against my father's property claiming that half of our property is his and also claimed that the car that my father gave him as a favour while he was working w...

How to recover amount from travel agent

I booked a holiday package from Kolkata to Kerela. I paid for the flight tickets for to and fro from Kolkata to Kerela. The flight ticket from kol to Kochi was of Spicejet and the departure was delayed by 5 hrs. Hence the Spicejet officials at the airport asked us to cancel the ticket as we were having a connecting flight. The Spicejet informed us that we will get 100% refund For the cancellati...

Landlord not returning the security money

I stayed in a paying guest house from 8th October 2023 to 5th November 2023 i.e., nearly a month. I had paid the rent within a week of moving in and also paid the security money on my last day of stay i.e., 5th of November 2023. I have the receipt of my payments with me on original. (Rent paid : 8000/- and Security money paid : 5000) But, I have not signed any kind of agreement with the owner...

How to put black magic case

My husband's mother was mentally retarted since 2006-2007 in a worst way, my husband being kannadiga trapped a north Indian girl who doesn't know their language for marriage, so he transfers his family issues to girl's family, in which he got success also. I was very well settled before marriage before going to bangalore, after reaching Bangalore my have never got any job, day and night my body...

Intercourse with mutual consent and without any promise for marriage

A girl proposed me, I rejected. And she wants to be like friends and I said ok and we move like friends. I told her don't place any hope for marriage because I don't want and it won't happen and she also said ok you can marry any one you want. After that We travel like friends and I took her to my home also. After some days we both had an intercourse with mutual consent without any marriage ...

Legal help against sympathy seeker

A man named x took money from my mother in 2012 approximately 65000 rs. Instead of returning he sent a notice in name of my mother and my father is a central government employee, my mother filed a case of recovery against him as she had his cheques with her. The case is still going on in the meantime x got cancer and his family also left him. In last hearing judge asked him that are you going t...

Fraud transaction

Mera account mujaffar nagar cyber cell ki taraf se block kar diya unki call aayi thi unhone bola aapko payment aayi h 14345 ki jisme 200 ki fraud transaction hai jo hamne tress ki aur wo aapke account me aakr hold ho gyi aapko kisi wo payment ki usko ho skta kisi aur ne Kiya ho aur wo aapke pass aa gyi Me so hi rha tha ye subah ki baat h aaj 1 week ho gya bank wale bolre h hme i.o signed NO...

Wife escaped home and filed case against me(Husband) that saying she wants to marry her lover

My wife had escaped with her cousin sister from her parents house in himachal and files case at chandigarh high court that saying that she wants to live-in with her boyfriend in punjab, that she wants divorce from me and that I have threaten her for her relation with her boyfriend. i have never threaten her. I was not aware of her relation outside of marriage with me. On ground reality is that ...