Legal questions on Criminal Law

Regd fake Jewel Case

Sir, My brother in law and his friend has some money disputes. Even I or my wife do not know my brother in laws friend ( Occasionally ) seen him with my BIL. Some 6 to 7 months back (21-2022), we got a call from police station and after going in person we came to know that an FIR is been lodged on me and my wife .The reason is my Brother in laws friend and his mother has given complaint ( my Br...

Absconded from reputed company after 3 days of joining

Greetings, I am an IT engineer and in Feb, 2022 i was searching for an opportunity so I have given many interviews during my job hunting period. In 2nd week of feb,2022 I got offer from a reputed MNC say Company A and there were other discussions going in in parallel from other Companies . To secure my job and good offer from Company A I joined Company A in last week of Feb, 2022, I was happy ...

Drink and drive challan 285mg/100ml

At sector 29, Gurugram traffic police made a wrong challan on me and that is of drink and drive and that traffic police personal was not listing to me and impound my license and RC and left from that place and after that I made a call on 112 to complaint about this , and ERV 0252 was arrived and ASI(Rajesh Kumar with contact no.[deleted]) picked us and he also talked to traffic police but could...

Fraud by tour and travel agent - The flower of holiday

I would like to share a very bad travel experience with an agency called “the flower of holiday”. They cheated 50,000 rupees 50000 (50k) for the Uttarakhand trip. Initially provided 95k for a complete package which included hotels plus AC tempo traveler. After paying all the money, said the money was spent on hotel booking and for the cab again we have to pay 50k. When we said we can’t pa...

My mother bank account frozen

My friend recieved money from somewhere mistakenly i dont know about that, i gave money to my friend long ago but he sent money to me from that amount he recieved from somewhere ( who filed complaint against him ) , from that amount i transferred that amount to my mother bank account , that we are using from 11 years , ( amount was around 3 lakhs rs that i transferred to it ) , but now my accou...

Male escort service legal in India?

Hi I am deeply embarrassed to ask this question but just for my knowledge and precaution I am asking this. Few days back I was contacted by some people running kind of escort services through a dating app. I don't know what came to my mind but I thought of trying out once. They said I have to pay some commission and then I can go. I paid the amount and then they sent me some details, claim...

Application process for return of property (gold jewellery)

Robbery took place at our residence in Nov-2021. Police officials caught the main accused by Jan-2022 and kept us visiting till Sep-2022. When we asked for the chargesheet copy, they kept on giving reasons and we assumed they didn't even submitted the case in court. Upon several follow ups, they shared the case no. with us (which we couldn't trace on Maharashtra court's website for a week, may ...

Tenant took Residential property but utilizing house and parking areas as Dog Farm

Sir, I gave my newly constructed house for a tenant in 2022. Newly married couples came with 2 puppies requesting to keep along with them. Puppies are not even 1 year old. So we agreed. But after few months they started breeding dogs starting with one now it increased more than 20 big ferocious dogs. Day and night barking, These ppl staying in Ground floor. In the month Dec '22 First floor p...

Power of attorney taken fraudulently

I took Morgage Term Loan against my Housing Property loan in Dec.2020 of Rs.50 lacsthrough a person who was 'Sallgar'in a Patsanstha..as this Patsanstha has exposure limit of Rs.10 lacs for hos monetary interest @ 17% per month allied from interest of Patsanstha which is 13% pa. I.e.3% intoto..he decided to do 5 proposals 1 in my name and 4 in his Family Members names..I.e.1 on His self name..1...

Felony

I was convicted in may 2018 of aggravated assault and terrorizing. i received 3 yrs supervised probation. 3 yrs no contact order. 2 yrs 24/7 alcohol program. fines. and time served. i have completed all of my probation. ive also had a couple drug charges that ive completed some probation and i have one case that i have 1 year left on the probation and the felony drug paraphanelia goes from a fe...

Act of misleading, cheating, fraud & criminal breach of trust by lic agent (not by lic)

Act of Misleading, Cheating, Fraud & Criminal Breach of Trust by LIC AGENT (NOT By LIC): LIC Agent presented Money-back Plan Returns by giving wrong & INFLATED figures of projected bonus in illustration on his own letter-head with official Name & Logo of LIC. The policy has now matured after 9 years with the ACTUAL BONUS DECLARATION by LIC @ Rs. 40 per Rs. 1,000 sum assured as against Projec...

Harassment by nanny hired by agency

Hi we hired a nanny for our baby in August via agency. From December she was taking a lot of leaves and not informing on time. Agency said to cut money and after repeatedly doing same thing Feb 7th we clearly told we will cut money for any extra leaves. Feb 27 and 28 she did same thing and on telling about pay cut she said she will leave job. So we told she can give one month notice and leave j...

Finacial Loss n harrasement of people

I have taken investment from people , near about Rs. 65,00,000 out of this invest in Forex market Rs. 25,00,000. and Rs. 11,00,000 and rest keep with me . for monthly return of 25% as per investment. one plan for yearly Rs,1,00,000 investment started at Oct 2022 after 3 month investment amount return. Six month all get good way , people get there return. in Jan 2023 first week my Mother detect ...

Discrediting panchnama and panchas (witnesses)

In a criminal case related to engineering works spanning over 56 work sites, observation memos or panchnamas were created by the investigating officer and 3 to 4 panchas or witnesses on each site. Only the IO & one witness were common on each site. Certain items were in possession of the different witnesses since earlier dates than on which the investigation was conducted. But on the panchnama,...

Rape case after years.

Dear sir, My girlfriend(16.5 yr old during criminal offence) was in a relationship with a teacher(32 yr old during criminal offence), who was married and had a daughter, He mislead her by saying that he loved her and his wife didn't stay with him.The girl never loved her but because he had done many things for her she liked her, during that period he started coaching at his home and she joi...

How to complaint against PP

In a case of 498 A 406 in local courton 10.3.23 at patiala when PP was making statement of his own and applicant and others,I stood in court.PP abused me (accused)in a very rude way and said me to go out of court room in front of Judge.when he repeatedly said me third time with word (tu bahr ja) otherwise said niab court to call police against accused ,he is interfering in my official duties,an...

Cheated my father's money by my uncle in the name of business

My uncle asked my father to lend money for a business venture ensuring profit and interest payments. 20 lakhs were transferred to my uncle's account initially in the name of a non existent business. Rest of the money was collected in the terms of cash from my father.He said the name of a man my father knew as the owner of business. Initially he paid the monthly returns and later in the name of ...

How to get my money back from fraudulent escort service?

Hi, I'm so ashamed and embarrassed to be in this situation. I got a contact of the escort service group from Tinder dating app. I contacted that person in Telegram chat. She ignited my desire to make quick money by explaining the remuneration charges for attending a client. Initially I paid Rs.470 as registration fee, then paid Rs.14,000 which is 50% of remuneration for attending a client...

A Girl is threatening to take legal action (Cheating) against me and harassing me If I don't talk to

Hello Sir/Mam, I just want to let you know about my situation that a Girl (whom I know from 2.5 years) is threatening me to take a legal action against me for Cheating just for harassing me. We were on good terms for almost 6 months in the beginning but two years ago, I have already cleared this thing to her that I do not want to have any future with her and she should move on. She did not l...

My ex-gf is still threatening me after 5 months to end her life for break-up

We had 6 years of long distance relationship. We used to chat and barely call. We only met once in person in 2019 and had physical relation only once with mutual consent. We had many fights over very small things and ultimately I felt it is not working between us. I told her that I can't continue and we broke up. Then, she started threatening me for ending her life if I don't come back. It's be...