Legal questions on Criminal Law

False Allegations made by a women

Respected sir, My name is Sreekar,age 28 yrs working as Government Employee in Peddapalli District, Telangana. Me and My mom lives in a House. MY father is not living with us from the last 2 months On Thursday Morning ie on 21.03.2024 around 7.50 to 8.00 AM Two women Balamani & her aunt came to our house. Balamani demanded me to pay my fathers debt of 10 lakh rupees. I denied her req...

Mental and physical torture by husband and inlaws

I am in a religion Muslim and married back 8 years .after 6 month of marriage different types of torchure has been taken place from husband and inlaws like recording our privacy night-time.Installed camera in my bedroom and all male inlaws has the access of it .sister in law's husband have a bad intention to assault me and outrage my modesty by saying unacceptable words removing his shirt infro...

138 act for non payment

Hi, I borrowed 4 lakhs (as cash) for 3 percent interest from one of my friend before 3 years giving my cheque as security and also signed promissory note. They are not licensed money lender. I have paid interest (mostly in gpay) around 1 lakh. Then due to my business loss and financial crisis I was not able to pay the interest. I requested them that i will pay the actual amount in emi but they ...

Sex Escort company asking more money saying safety deposit

There is one Sex escort company datingalways.com. I registered on their site by paying 1030/-.They also asked for my photo proof & I submitted a copy of my Voter Id. Then they gave me login credentials for their website & told me to select a girl from the list they have sent me on my Whatsapp . Then they asked me to pay 22500/- saying that it is a refundable amount & will be paid when you meet ...

Sex crime

Indian male + female colleagues working outside India in same company. male is senior level than female. Man always cries about bad marriage/divorce in process/incompatible wife, not feel safe comfortable with wife, he is depressed sinking. Female colleague shared life story with him, takes advantage of her life story. After few months of friendship, he proposes, does love drama, says family is...

Credit Card Payment

I received this message via WhatsApp. Dear Kotak Credit Card Customer as your account is into a higher defaulter list and account is on a non-payment list since 2 months. So The F.I.R was registered at your residing address in Bangalore local police station , case no 146/2020 under section /406/138/420 of IPC.I am forwarding you today by speed post to you local legal department. Proceeding...

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...