Legal questions on Criminal Law

Filing of Secondary Evidence obtained as certified copies under RTI

In a criminal matter of forgery & cheating U/s 420, 504, 506 rw 34 of the Cr Pc, the complainant submitted certified copies of unregistered but notarized sale agreements signed by the accused which were obtained from various Government offices like the Municipal Corporation, the Shop Licensing authorities , the MSEB, the State Excise department etc to prove that the forgery has been committed b...

Fraud and black mailing the victim by taking friendly loan.

Hi Professional, A relative of mine intentionally took a friendly loan from my mother bank account into his wife bank account through bank transcation an amount of 5 lakhs, and again 6 lakhs in small amounts. he made an invalid promissory note intentionally as he knows he is going to cheat at the end, he dint pay atleast one month interest for the past 4 years, we are unable to send any lea...

Website dispute

My brother is a website developer. He made 2 websites for 2 people one being a tour guide and another being a musician. He charged both 160$ and 60$ respectively based on their criteria. He started making the site even before taking the money from them. Now in between he needed around 260$ so he asked for debt from the tour guide and promised to pay back. He also mentioned to mamage it with the...

Should I refund the non-refundable token amount taken while renting the flat

I gave my flat for rent to a lady who was supposed to occupy the flat after 18 days. Before taking the token amount I clearly mentioned the lady that the token was non-refundable and to take the survey of the area to ensure it is as per her requirement. After a week, the lady pleaded and confirmed she wants to take the flat. The token money was exchanged, and we agreed to sign an agreement afte...

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...