Legal questions on Criminal Law

False allegations

It is regarding a false accusation made against me and a colleague which was send to me as a voice note in whatsapp and several concerning events involving the Managing Director of our company during our trip to Dubai.The purpose of our trip to Dubai was initially presented to us as a company formation endeavor. However, it became evident that the real motive behind the trip was to conceal an i...

Traffic Challan went to Court - Ghaziabad (UP)

My traffic Challan has been sent to court and got following information through https://services.ecourts.gov.in/ecourtindia_v6/#?app_token=f6383193a00efbbe7600c2fe38d5a1506b881761bcc33dca697e81d18d42d60d Case Type WARRANT OR SUMMONS CRIMINAL CASE Filing Number 19720/2023 Filing Date [deleted] Registration Number 19374/2023 Registration Date: [deleted] CNR Number UPGZ[deleted] (Note the ...

Criminal Conspiracy

A person named X has a sister (say---Y) who is fighting a 498 & DV case. The Father in law of the X and Y (Let's say-A & B respectively) are professionally related in real estate. A person (say C) is a distant relative of X & Y and is professionally related to both "A" & "B" and thus is approached by B (Y's father in law) to pressurize Y to take her case back or face social boycott. "Y" objects...

Misrepresenting by bunch of people as a legit company in India and induced to invest money in it

I have came across a company, who claimed to be a legit established company in India, the representative of company chats on whatsapp only and adds all the investors in the whatsapp group, all the numbers are switched off. One of my relative informed me and I saw it's app where all the documents concerning RBI, Tax department, Government of India are shown, trusting the company as before purcha...

What to be done to get acquitted in 304A

Ihad met with an accident on Mumbai Agra Highway at Shajapur Bypass (MP) while driving from ujjain to Agra. There were 3 persons on a bike, a male rider and 2 female, all three without helmets. The bike is in lower lane and my car was in upper lane. When my car was around 20 mtrs away from the bike, the biker suddenly came in the upper lane without any signal. I tried really hard to avoid the c...

13 years of relationship and boy is refusing to marry girl

Hi, I am 29 year old woman having relationship of 13 years with my boyfriend who is 33 yrs old. Now boy is refusing me to marry saying that you are not from my caste.He promised me to marry at any circumstances and established physical relationship. I was not ready for that but he sometimes cut his hand to show how much he loves me. We both are working IT professional. After covid he...

What are some legal advices after 324 against you?

I had fought with 5-7 of ny relatives, n one of them get injured had 8 stitches on head with a pipe, they all were beating me two but I didn't had fracture or bleedng. They registrd fir 324, though I had govt hospital mlc letter but I havnt regiatrd complain, but since that incident, it is now 40 days, they r not allowing me to enter my ancestral home, they broken lock of my room n locked th...

What charges to put in this situation

I met a boy online got into relationship it was long distance he is from madhya pradesh I am from Maharashtra he promised me to marry he is Brahmin nd am sc he khows that beyond this he promised after some months we decided to meet in madhya pradesh he never come to Maharashtra we decided to get into live in he took money from me for expenses nd said he will return bt after days he started to f...

Advice on further procedure when u sign motor accident claim petitions without reading contents

I became a victim of an elaborate fraud by a group of si and lawyer team. My dad who was walking was hit by a 2wheeler on 27th May. We were contacted by a si who promised us that we will get insurance money and got dad's sign as soon as he was shifted from icu to gemeral ward. He also said that we need to come to court only once and put sign to get the money. I went to represent my dad on 1st J...

How to file a complaint against black magic on a person who is a citizen of Germany.

How to file a complaint against black magic on a person who is a citizen of Germany. Reason of complaint: Blackmagic, Severe Psychic attack, Molestation,Harrassment, Multiple murders in name of ritual. He performed black magic on me through black magic debugger (it's a device)and magnets. We never met in person and only spoke in official calls. He sends heavy negative energies, evil spirits,...

Community Feeder harassment and personal physical treat to spouse .

Aparna Karale is the lady who is a part of MC and keeps harassing feeders with abusive language , treats tenants , everyday allegations with no proof. . She has been bothering us with msg in WhatsApp to us and our spouse as well physically through her husband. Even the chairman Mr Vinod Rathi takes no action and is completely biased . As a dedicated feeder, I have been subjected to continuous ...

Need a Legal Advice

Dear All, I am from Chennai and working in Abroad, One of my School mate in Chennai asked me to find some people whom he can lend money and take a certain amount of interest with monthly installments, So i referred on of my colleague who is from Mumbai, He borrowed about totally 6laks, whereas he repaid 2laks by monthly installments, and all of a sudden he lost his job and was unable to his in...

I cant repay a person loan taken from friend and it is getting ugly

Hi, My husband and I own a Pvt Ltd company. A friend gave us a loan of Rs.4,50,000 last year in that account from her Current account with a condition of 12% monthly interest to be paid to her through bank transfer which comes to Rs 54,000 every month. There is no legal contract but we had to give two post dated cheques of Rs 2,00,000 and Rs 2,50,000 as that is the break up of the loan amoun...

Girllfriend borrow money now she deny to repay

I am 32 year old boy living in Jaipur, my girlfriend is also living in Jaipur she is 31 year old, we was in same school again we meet in 2020 November come into a relationship after a one year we are in serious relationship in between all of this she borrow some amount of money in 2021 September, then November for 50 days but I took bank cheque against the amount from her, she promise me to giv...

Buyer not accepting refund

Facts I, am a sole trader and sold an empty Dry shipping container bearing no 12345 on June 14, 2023 to the directors od a small company company. The money was paid in full by bank transfer. The container was due to be picked within 2 weeks by the directors . On June 26, 2023 I was informed by the shipping lines who had originally sold me the container that the container was inadvertently...

What to do

My father received a treatment from dentist which he is knowing from 2 years. They had a talk and the Dr agreed that he will perform Implant and will refund each and every money involved , as my father was knowing this man from quite a long time so he started the procedure as he knows after the implant he would get his money back. All the things where going properly but then at the time of refu...

Cheating in Business

Dear Sir / Madam, I have a partnership firm at Mumbai by the name of Compak. Since i am not from Mumbai and the employee being my close friend had been running the firm since 2009. Employees wife was a partner holding 50 percent stake. During March 2023 year end when asked for statement of accounts the employee admitted with the help of CA, C.T. Gandhi he has started another firm in the same...

Criminal defamation

An agreement was entered by the franchisor and franchise was offered at a fixed amount for a term of five years. the franchisor has defined the territory :- 4.5 km radius around the premises of the franchise in the agreement entered. the franchisor in order to receive the undue enrichments opened a another new franchise within 3 km of radius and 3.9 km ( shortest road distance) . the adv...

Cheating me in a relationship and taking money

I met this guy on Shadi.com in Dec 22. He came to see me at my house where I stay alone. Before meeting me he said he will marry me and all. He lost his job within a week we met and took first 40000 to pay his loan installment and took over 2,10,000 rs money in a span of 6 months. He comes to my house two weeks a month and stays two to three days and talk to me over phone daily. He was deported...

Criminal prosecution of President/Secretary of Apartment Association

Facts : 1) I am an Apartment Owner and thus a Member of Apartment Association . Bylaws of the Association are registered with Sub Registrar along with Deed of Declaration as required under Maharashtra Apartment Ownership Act. Accounts of Association are not audited, AGM not held, Election not conducted and Bylaws not observed. Maintenance was earlier deposited in personal account of designated ...