Legal questions on Criminal Law

Proprietorship firm. Hi, I have a concern I had given loan to a relative in the name of his proprietorship firm wherein he had been making interest payouts with TDS till 2006 , after that he had given few checks for partial principal repayment in 2009.(no TDS/document from 2006 to 2009). In 2012 (month of March) he has given me a statement of accounts/promissory note (details of balance a...

Dear Learned Advocates, Above cases running on me, currently I have applied for Cr.P.C 482 in HC, My case is already stayed for 2 times on further investigation. I know nook and corner of the case because I have invested 4 Months on my case. But my Advocate seems not to listen to my words. He has told several times to me, that I will be arrested. Though I have denied his words using several ...

Sir I along with whole family , a Central Govt. officer reciding in Govt. quarters, have been roped in a criminal case u/s 420, 406 IPC r/w 3/4 DP act at Badaun (complaint case u/s200 CrPC on 28th Sept.2013). The marriage was fixed by Fufa of the bride to be living in Mumbai on the basis of advertisement given by me.if you allow, i will give you the full details of case after permission from yo...

Mahesh, who had always treated Ramesh as his son, could not bear the pain of Ramesh. Mahesh suggested Ramesh that he should find Nimisha alone and take her to the temple for marrying her without informing her parents. If Nimisha resists Ramesh due to parental pressure, Mahesh will threaten her with a bottle of acid to pressurise her to come with them to the temple. Ramesh, who was initially rel...

I have registered an FIR in or the theft of my laptop. An Investigation Officer (IO) was assigned to me. I got to know about the thief and I have his phone no. as well by myself. He confessed to the crime and I recorded the his phone confession. He told me that he has sold the laptop to a laptop dealer for Rs. 5000. We asked the policeman to go to the laptop dealer to get the laptop bu...

Hello i was charged of assault under those act where we hit someone going in their house. since it was just a fighting case but the opposition try to charge me under that act. but in investigation that has been proved that fight took place on road not in the house. the scene is my sister was divorced few months back. the opposition are bullying us and threatening us by making taunts and abus...

Hi I lost something of mine in the bank and I later find out from the CCTV footage that someone who came in the bank took it with him , I also find out that the same person who took something of mine also took some kind of printed statement and the footage of that person is not that clear , And since few people take's statements in any particular day I ask to the bank branch manager of that bra...

Dear Advocates, I would like to get some legal advice here in this web site. 1.Few years back we took financial loan from a local party (Person 1) end up in signing few blank papers and stamp papers(as rule/condition made by few pawn/money lenders) entering an agreement mentioned that the person will take care of the our property until we return the money. 2. As we couldn't pay the money...

Hello All, I need a legal advice in the below mentioned matter. Me- Sr. Software Engineer(24 yrs) She- Nursing final year student I was in a relationship with a girl from past 1.5 years.From the starting of our relationship, things were not going good. All of her friends used to say that she is not a good girl and it will be better if I quit the relationship. Even I too have observed ...

My self Jagadish , My bike's insurance got expired before an accident. The bike rider is my cousin who is just 16 years old. In the accident the opposite person died on the spot. This happened on an National Highway. This happened on 05/07/2015 He got a bail from children court and attended all the hearing. I am working in Karnataka in a private factory. There is no proof that I am working a...

a false fir is filed on a tours and travel company ( accuse 1 , accuse 2 ) The company who filed the fir is taking revenge with accuse 2. Accuse 1 is on anticipatory bail from high court Accuse 2 was arrested the next day of the fir filed She is not letting to getvthe bail. Accuse 2 bail is rejected in high court and the basis of police investigation still going The fir is under section ...

Dear Sir, With reference to the above subject, from last one year or so i made 60+ atm transactions using my atm cards (various banks) at particular atm (near to my house) of one public sector bank. But due to atm malfunctions almost all these transactions were unsuccessful. After the chargeback raised through my account holding branch, the disputed amount was credited. But the last fe...

Civil contractor, construction time injury case. No Agreement. During first floor construction, for Sunday curing work, one labour was supplied to Owner. They use to take care of curing on Sunday as discussed before starting construction. ( Normally a watchman with monthly salary will do the job. Here no watchman). The labour fell down, got injured with blood & minor head injury even before ...

On 29th Jan 2016, I got a call from the number <won't disclose> sometime in the afternoon(I can tell the exact time only after I get the call records from my service provider). The caller identified herself as "Preeti"(don't know if this is her real name or not) and mentioned that she got my name and number since I had done some transactions online on Amazon and Flipkart(which I really had d...

Dear Sir, I wanted to take a house for rent , and approached an agent , i was short of money , at that instant had no money , so they helped me giving some money and had another roommate who helped with the money , we took the house , and they came to know that i was short of money and they forcefully made me pay the money they lent , which i did , and as per the terms they charged a comm...

Hello Sir, On 14th Jan, 2006 in there was a party in my Building Society, I got drunked majorly and after that a family quarrel happened. My Mother In Law was also there at my place. My wife then called 100 Police support and I was picked from my home. I stayed the complete night in police custody until morning when my wife and my mother-in-law came to the station. They lodged an FIR, and afte...

Dear Expert, My borther's girlfriend has filled a case against him for false promise to marriage under section 376, She was in relation with my brother for 4 year, in meanwhile they also made physical relation,as due to the intercast my borther initialy was not aggree for this relation, but she told i dont want any relation and i know i cant marry you, but after 2.5 year later she started to b...

Respected Sir, My daughter was pursuing her graduation in fashion designing (Bafad) through distance learning from MGU (Mahatama Gandhi University) at Meghalaya through INSD (international school of design) located at pitampura in Delhi. INSD had their tie-up/franchise with MGU, meghalaya for bachelor degree in fashion design (bafad) through distance learning. My daughter got enrolled ...

Dear Sir, Good Morning I am ravi and am curretly in dubai. I  would like to enquire about the cheque bounce case. My friend has borrowed mony from me 1 1/2 years back. We made a document while giving the money. We went the police station and complaint as he did not want to return the money. The police asked him to come to the station and my friend had handed over the cheque for 6 lakhs. He ...

I met with an accident while driving my car. It so happened that the other person riding a two-wheeler was carrying some heavy machinery and wanted to take a U turn few meters before the junction. It seemed like he lost balance of the vehicle and came to the middle of the road all of a sudden in front of my car. I honked and slammed the brakes hard but could not avoid the collision. I was dr...