Legal questions on Criminal Law

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 ...

Is it mandatory for the complainant to appear for the accused to be discharge in a 420 case.

In 2016 a FIR was filed against me under section 420, This matter was then settled in the the presence of mediator when I had applied for anticipatory bail. The settlement was also recorded by the judge in his order while giving the bail. All the payments in the settlement were made to the complainant. Now, after 3 years in 2019 the IO approached me for investigation and has now filed the char...

Cyber crime via telegram

I suspect I've been duped by fraudsters through telegram. I paid more than 2 lakhs to them for crypto currency and made a mistake in following the instructions so I wasn't able to get that money back. It happened more than 15 days ago. I tried to convince them saying that I don't earn much so that they give me my money back. Instead they offered me a job as a financial assistant where they'll p...

NBW Issued for Section 138

A friend has an NBW in her name since she was not represented in court as she was not even aware of the case - no summons had reached her until on one Saturday a constable came to inform about a hearing on following Monday and she was out of state. The section 138 has been accused by a NBFC from where her acquaintance had taken loan and is now absconding. This was many years back and she doe...

A construction company cheated me of 3 lakhs.

I paid a reputed company a advance of 3 lakhs for construction. but they cheated me. I have paid them through cheque. I have the proof. First company explained about type of work, materials used and gave us the estimation of Rs.70lakhs (We were super happy and convinced by their offer) Then they asked to pay 30% (25lakhs) as advance so they will start the work. But I told them clearly that i...

Account Freezed

My name is Tony, My account got freezed in the last week. When I asked the cyber police, they are telling that u got some amount of cash from one lady so only your account freezed. That lady's account is freezed due to some fraud case( That is also not her problem) someone was using her account without her knowledge, ok whatever it is her account. Actually I had given 25k amount on 25th Augus...

Refile the case for FIR under section 156(3)

Sir/Mam My cheque was missing on last week of May-22, I stopped the same on 31.05.2022. And did online complain to delhi police of missing cheque on 02.12.2022. On 23.03.2023 (after 9 months) I came to know that missing cheque was used by someone after filling all entries (Rs 15 lakhs) after doing forged signature. I complain to SHO, DCP no FIR register. Then i file under 156(3), my advocate d...

Ex Girlfriend and her family threatening me of filing false case

I met a girl, she used to be my childhood classmate. We liked each other and decided to marry and introduced each other's family over video calls. We live in Hyderabad for jobs. So we met, she came to my room and on many occasions we got intimate. But slowly I got to know she gets abusive when she gets angry and while in a relationship only she accused me of using her for intimacy and taking he...

Case analysis

Ghalib, Faiz, and Iqbal mutually decided to beat up Rumi. One evening, they gathered near a secluded area through which Rumi passed every evening while returning home after work. Ghalib and Iqbal followed Rumi from a distance whereas Faiz was waiting with hockey sticks a little further. Suddenly, Ghalib attacked Rumi from behind, casting blows on him. Iqbal, on the other hand, blew a whistl...

Case analysis

Ghalib, Faiz, and Iqbal mutually decided to beat up Rumi. One evening, they gathered near a secluded area through which Rumi passed every evening while returning home after work. Ghalib and Iqbal followed Rumi from a distance whereas Faiz was waiting with hockey sticks a little further. Suddenly, Ghalib attacked Rumi from behind, casting blows on him. Iqbal, on the other hand, blew a whistl...

False cyber crime fir in 66c/66d/66e

A friend of mine gave his user ID and password, and asked me to login to his Facebook account and Amazon account in year [deleted]. I did that and also I created a Telegram account on his mobile number with his permission. I have all the screenshots of those user IDs and passwords he shared with me on WhatsApp. Now we have no friendship between us and to take personal revenge he filled an FIR a...

Getting mentally harrased by a friend/sister with whom I fought

I have a friend named Ananya Mitra. She was very close to me. So close that we used to hang out together, she was like a close sister to me, she tied rakhi to me. We were so close that jokingly we used to hit each other and everything, like every other brother sister. But she has also been very selfish since long time. Like she does everything for herself only. It feels like she is using me. ...

Section 138 - stop payment of cheque

Sir, I gave an interview in a organization where they asked me to sign 1 year3month of Bond and took Cheque of 30000. I not signed any paper of the company and issued a cheque without date as I was in need of the job. In the offer letter, a line was mentioned, "If you accept the above terms and conditions, we appreciate you could confirm your acceptance by signing the statement below and re...

Upi related fraud

Respected Sir , I have a small shop of csp center in chotpur colony . On 12th oct a customer came for withdrew his money and he send on my QR of Amount 10090 . and at the next day my paytm account got blocked . I contact paytm about the reason of blocking my account then they said some suspicious activity happen on your account that why your account got blocked. then i again contacted paytm c...

Mis use of the ID

Dear Concern Please suggest what i can do for below case also please suggest if i can file complaint online for this. My Name is Manish Rohilla. There is a person with the same name who has taken loans from various banks i do not know him.. now due to this im getting calls from various recovery agents to pay outstanding. i keep on telling them this is not me he might have give to someone...