Legal questions on Criminal Law

For case of section 420/34,471 and 468 employee name in F.I.R ..

I am chandni malde from thane,maharashtra. i was working in an overseas job consultancy " Neelkanth Overseas " located in Vashi, Navi mumbai. This company did fraud in month of january 2015. where as i had already resigned the job on 5th september 2014. i worked there from 10th april 2014 to 5th september 2014. the clients filed an f.i.r on 19th january 2015. they have included names of employe...

Dv act

My wife has file case under DV ACt in 2007 sec 18 (f,g) and 20. The case is till pending as she is using unfair means to delay it. My cross examination is under process.There is no protection officer report as per sec 12(i). No police complaint No FIR etc. Its complaint case I have written application to President on Oct 2007 which came for enquiry in 31 Oct 2007 as her relatives attacked me...

I'm frustrated Please help me I beg of you.

hi, I prefer to remain anonymous for various reasons. I was arrested for a crime which was not committed by me but by my friends ans at the time when the crime was committed I was a minor. I was taken into custody after 2 years for that crime by police and they let go all others because they paid them bribe(of course I don't hav any evidence for that but I saw it whilw I was still in custody) a...

My girlfriend is blackmailing me

We met three years back in college. Everything was fine between us initially. The problem started two years back, when my grade was better than her in college. She started abusing me in front of everyone, she abused my parents. She even went on saying that I sleep with other girls for money.Somehow, I consoled her cause I loved her. Now, I got a job, and I had to stay away from her.She star...

Dishonor of Cheque.

Hello, I have 3 fixed deposits with a Pune based construction company. 2 FDs got matured in the month of August 2014 and September 2014. Till today the maturity amount has not been paid to me. In the month of October 2014 the company had sent me a letter stating the following: "FDs maturing from 1st October 2014 till 31st January 2015, you may kindly indicate ur preferences for extending the...

What if I have been implicated in a false case?

Hi Someone has filed a false case against me under 420,467,468 and 471 in Varanasi, Uttar Pradesh. I have a suspicion on someone who is a advocate himself. There is no way that I can be connected to the case since I have never ever visited Varanasi. The main intention of this is very complicated but the main point is that I have no connection to Varanasi whatsoever and the only person I know...

forgery with intention to financial loss Reliance Mutual Fund & P

Reliance Mutual Fund had created an fake ecs mandate form that is contains my name my pan card details and the signature bearing the document was forged and the nominee for the mutual fund account and the address on the form was also false. The form was having the account no ending with 124689 and my account was in Punjab National Bank Account no ending with 123689 so there is error in accou...

chq return

d/s i was given 3 cheques for Rs. 250000/- each by a party on sept 14 with the date of the cheque in the month of Dec14, with a aggrement duly signed before the notary mentioning the payment to be made to me by clearing the above cheques, but i had received a notice from the party's laywer before i deposited the cheque in my bank mentioning that the cheques were taken from his client forcibly ...

Certified copy of surety bond furnished u/s 116 (3) of crpc

Dear Experts, I would request your opinion on the following situation: A case in the domestic voilance act is filed by wife, A, against her husband, B, and his brother, C. A has submitted that her husband in conspiracy with his brother is tourtering her from a long time. The husband in his reply has denied the allegations and has submitted that he does not have any relation with his broth...

Cbi and ed case

i was a Senior Manager and was heading a Branch. An FIR was filed by our Bank with CBI against my predecessor Branch Manager, myself and one of our customer, for his default and act of selling the goods pledged to our Bank without our knowledge and having not repaid the loan. The CBI filed charge sheet and made my predecessor as Accused No: 1, myself as Accused No: 2 and the borrower as Accused...

Arrested and jailed for things my father didnt do

My father works in BSL(Beas Satluj Link) Project in Sundernagar, distt. mandi, Himachal Pradesh as Junior engineer. From many days, a thekedaar was asking my father to sign some papers but my father wouldnt sign them as he asked him to take permissions of his S.D.O. Also, my father was Incharge of SUket Sadan Rest House, sundernagar and was asked to keep all non-members away from drinking in r...

traitor related

Sir, On the 14th of August 2012 i wrote " pakistan is celebrating yome azaadi today, happy independence day to pakistan" over facebook as an status update. I am an Indian Citizen & love my country too no doubt, i wrote such becoz there exist my friends from pakistan too on facebook, i have read somewhere that on special occasions like cricket, inpendence day, republic day, on the event of great...

Sec 138: Can complainant produce new memo during appeal?

Section 138 of the N. I. Act : Cheque date: 21.1.2009 No mention of the name of the bank where the cheque was deposited in legal notice/ affidavit/ complaint/ amended complaint. Original cheque bears Clearing stamp of a Nationalized Bank on its back with date 22 APR 2009. Memo submitted with complaint was issued by a private bank which mentioned- Return to: Nationalized Bank Che...

Wife filed false 498A,323,504,506,377 in Ghaziabad

My intelligent wife and there more intelligent parents married her daughter with me 6 months back. All was going on smoothly n she got pregnant too but after 3 months of marriage, for no reason her parents came to matrimonial house in Ajmer and abused my father, beaten me and took girl away just 2 days before her first karwachouth. I resisted but wife had already played her game by calling ther...

Allegation of false 498a

Hi All, Myself (Sandeep) tie a knot with Ragini last year, Later on we came to know her father used to do illegal (ARMS) business and make available & repaired the GUNS, Pistol for "DACOIT" and he got arrested twice in Uttar Pradesh for the same and he spent 1-2 months of period in jailed and also police sealed his shop. Same news printed in newspaper (U.P) next day we have that newspaper al...

is counseling mandatory in 498a case

I have been married for nine months during which I was abused physically by my husband n inlaws n also tortured for dowry demands.i moved out of the joint family to another country where my husband works but still the sexual perversion n abuse n demands for dowry continued n my inlaws participated continuously by verbally abusing me on skype which my husband forced me to listen n they also inst...

Regarding Section 82 proclaimed offender and Anticipatory bail !

Respected lawyers , A girl had made false allegations against me ! FIR registered u/s 376,328,354-B,354-C,506 & 385 IPC. FIR logged in month of August 2014 ! And I went abroad ! Proceeding u/s 82,83 is in progress and proclaimed offender will be declared on 30th jan 2015. Anticipatory bail moved in dec in session court and after a good argument and after 5 hearing bail got dismisse...

Order under Section 156(3) Cr.P.C, vs 202(1)(a) Cr.P.C

Sirs, Namashkaram / Vanakkam. I request your help and guidance in the following matter. 1. A Scheduled Caste member filed a private complaint in a Magistrate’s Court under Section 200 Cr.P.C. & section 190(1)(a) Cr.P.C. 2. His prayer was to forward the complaint to the concerned police under Section 156(3) Cr.P.C. to Register the case under two clauses of Section 3(1) and one clause of S...

Absconding with Money

Respected Lawyers, My mother was suggested to invest money in a so called well growing EMU Birds business by one of our very close family friends.He introuduced a person who is a laweyer by profession however is moving into business for good .He has taken 2 Lakhs from my mother stating investemnt is for 2 yrs post which if a person wants to extend they can.Till then every month we would be p...

Construction of a Private Road on agricultural land

There is a paternal agricultural land property in the state of Bihar. I currently live in Uttarakhand. Three days back (12-01-15) I received a message from someone that some people have constructed a private road about 6-7 days back on part of our plot that has laid vacant for one year without our prior information & consent We have all legal papers with us. We possess the land. The deed is in ...