Legal questions on Criminal Law

Made agreement for assured business and now turned out of the commitment of agreement.

In June 2022 I did an agreement of business with a company based at Mumbai, Maharashtra for assembly of electric two wheelers. Initially the company took around Rs. 6500000/- ( Rupees Sixty five lakhs) towards raw materials and Rs. 500000/- (Rupees Five Lakh) towards security deposit. In the agreement the company has made promise of buy back of assembled vehicles with in 45 days. But at presen...

Forcing us to buy the Software

Hi, someone from Corel India contacts us stating that we are using a fraudulent version of the software and that we need to buy from them the legit one. We are using it for printouts for students and not for design purposes. They said that they have the logs that they will submit and move to court if we don't comply. We are having a small unit of black and white and color xerox, and we got the ...

What if an Accused avails Interim Bail by hiding facts contrary to the facts given in his petition?

Hello, I would like to put the facts before asking any questions: A Magistrate ordered on [deleted] to file FIR under section 156(3) Cr.P.C. against three accused with a direction to report on [deleted]. Police officer of Concerned PS lodged FIR on [deleted] only one day before reporting in the court. on [deleted] one of the accused file application in the High Court P&H for Blanket bail pre...

Builder cheating case

I had booked a flat in an under construction redevelopment property by paying 60% of the consideration in 2015. Builder did not register the flat and inturn mortgaged some flats including my flat with a bank. I filed a RERA complaint in 2020 and simultaneously a criminal complaint (cheating, conniving, breach of trust) at the same time for refund + interest. After criminal complaint Builder pro...

Transferring case

Hello, My name is Leah Dubois I currently have a couple warrants in Pierce County courts, misdemeanor and I believe a felony as well. I've been residing in Massachusetts for 5 years now. I'm for the Commonwealth during the time of court hearing in 2015, my son was 3 months old and I was breastfeeding at the time, also my eldest son was graduating highschool in West Springfield Ma. On top of tha...

A girl is cheating emotionaly 3 times

Hi my problem is that i came into touch with one of my school friend after 15 years in the year 2019 and we had started talking with each other we have spend nice time with each other's when ever we get time to talk we started talking with each other when ever when ever we got time we would meet each other's she use to take money i also started to give her every two days we use to go to shoppin...

Failure to repay sum borrowed

I will briefly summarise the events for your understanding. I initially lent a sum of Rs 7,00,000/- in year 2020 to a known accomplice for a promised return of principal and monthly interest documented on a stamp paper, however the agreement is not registered with the notary. During the initial months the promised interest was credited without any default. Thus, on subsequent verbal requests, I...

Defamation

Good evening I would like to know if I can file a defamation case against some residents in my apartment. My son climbed on the snooker table while playing and it was captured in cctv. He was very well aware that cctv was there and he climbed because a hook stick was not available and he had to access it. I am not supporting his act here. The association took the cctv footage, masked my son'...

Chances of Conversion from Interim to Anticipatory Bail and FIR Quashing

Hi Esteemed Lawyers, I've been facing a false allegation of 376-2(N). I were in relationship with a girl since 2 years and in live-In relationship post our engagement since 6 months . Before 1 month of marriage it got called-of and girl has filed a fake rape case against me. I've proofs of Girl asking for calling of the marriage and Pictures from our multiple trips from past also, the b...

Drunken neighbours misbehave.

Hi , I had an argument with my neighbor yesterday night. I was just standing in home at ground floor suddenly my drunken neighbor called me by gesture I ignored him because he was badly drunk and he went inside of his house as he got ignored then after 2 minutes he came outside of his house and came near to me and he stood in front of me closely and I started talking to me I was ignoring him ...

I offer $1500 DOLLAR from the full refunded amount

The company called ............ was developing a website for us. It needed to take 5 months the full development now we are almost 2 years further and they still did not finished developing. We was paying in peaces after each session was done we payd. we payd 4 sessions already total amount of 727.037,59 rupee. Because it takes very long and each time they say it Is finished the site does n...

Harassment

Mera or mere bf ka 6years ka relation h. Already 2 times jb usne merko daraaya to mne complaint ki yha tk ki usne mujhpe haath bhi uthaya h many times itna jyada torcher krta h na bht jyada ghr walo ko maarne ki dhamki zindagi jhand krunga ase bolta h. Kyuki before 3years back me jb ek just 19 year girl thi tb mne usko ditch kia tha because that time i have no much maturity but uska badla aaj t...

Person borrowed 50L & not returned, filed 420

Known person borrows close to 50L in a span of 1yr in several multiple slots, he will make me take loans telling he is not eligible & gets it transferred, he borrows cash, borrows credit card, promises to give & keeps postponing, he gives 14L & stops giving, when comolaint was given - he gives 20cheques to cover the pending amount, when 1cheque bounces & fir was lodged under 420, will court he...

False affidavit in court

I and my father's brother have filed affidavit in the court stating that my grandfather left a will about 30 years in an IA case. We went according to the will. Now an RTI shows the property given to my father's brother in the will has been transferred to him not on the basis of the will. Further RTI on what basis this was transferred yielded vague reply 20 plus year records cannot be shared ac...

Show cause notice u/s 111 by Magistrate to cousin

There was a tiff b/w two parties which escalated into stone pelting leading to the disturbance of the public tranquility. In the process my house gets stone pelted wherein no male member is present at the moment. We move an application in this regard to Police Station simultaneously the aggrieved also move another application. We do not have any bearing with any of the parties. Police merged th...

She had been changed and blackmail to marry her or demanding money?

Hi my name is Kumar,age 36M,I'm married in 2017,and had a girl child aged 4yrs,but in recent times from 1yr my wife and me are not living together due to some reasons. I had a friend who was known to me since 2008, her age 30F unmarried,we r so close to eachother and vry besties,she knows me vry well and before my marriage she proposed me,but i rejected and got married,after that we had no co...

Blackmailing me to sign an affidavit

My husband have applied for divorce, and as per settlement deed he has custody for 20 days in a year. The second motion for mutual divorce has not been signed. We mutually decided that he will take my daughter for 4 days and return her back but he didn't return her back. I went to police, they said you have applied to court so only court will help you.i checked with lawyers if they can help me ...

Enforcement Directorate seeking custody.

Dear Sirs/Mams, I am a CA by profession & my query is for an economic offence by my company for which I am part of 3.5 yrs back myself along with the directors of the company were arrested for tax fraud & money laundering, being the only woman in this case luckily I was granted bail next day. An Inquiry has been in progress & In the chargesheet I have been also accused. The case has moved to th...

Girlfriend is playing with emotions

Sir/Ma'am I and my girlfriend use to work in the same office, first we both hazitate to talk with each other but slowly we started talking and end up loving each other, we started to spend time alone after office hours, not physically but emotionally both of us can feel happier and complete together. Then one day she got seriously sick and got admitted in the hospital, doctors tell her family ...

Society not following certain bye-laws

Can I file legal suit against Managing Committee OR file case in consumer forum? Subject - Complaint against mismanagement & misappropriation of funds by Managing Committee of Siddhashila Gaia Cooperative Housing society Ltd, Punawale - 411033, However all the below complaints already registered with Deputy Registrar, Co-operative Society, Pune City(3), Pune on 19-JULY-2022 but still no acti...