Legal questions on Criminal Law

Cheated by a company on behalf of Business loan Mudra

Dear Sir, I have been cheated by a company in Kerala, as they are in to investment and E cart business, they approached me for an electric cycle showrooms and i was not having money to start the business then they said they will arrange Mudra loan, and based on that i paid them aprox 20000 for projects and location they just prepared the a normal project and as usual bank rejected, later the m...

Dispute with neighbour over childrens playing in street

Im residing with my parents. Our house has two roads front and back side,with gates on both sides.we park our car at front and back side next to our compound wall.The incidence i am talking happened on our backside street. Its two months back when childrens from opposite house were playing cricket and my car was parked there besides my boundry wall,got hit by the shots they played.I came out in...

Bank official not accepting defreeze notice by cyber Police department

Hi, I had recieved a payment from my Customer which had 33k As fraudulent amount as per Telangana Cyber crime department. And another 60k from Delhi cyber crime department. I contacted both the police stations, explained the whole incident amd proved my Innocence. Then both Telangana and Delhi cyber department sent defreeze notice to HDFC Bank. The Bank official in charge of handling my...

ATM withdrawal by nominee after death of the bank account holder

My grandfather had a bank account to which my father was nominee. My father are 4 brothers. After the death of my grandfather, my father withdraws Rs, 1,20,000/- through ATM without informing the bank. Total amount in the account was Rs,5,55,000 out of which Rs 1,20,000 was withdrawn through ATM. Out of 3 brothers of my father, 2 brothers know before about the ATM withdrawal and have no object...

Domestic Abuse against minor

I am a 16 years old girl and I am suffering from regular domestic violence. My father is a characterless creep who will click my pictures and distribute among his friends and my mother is having multiple affairs. They moved me when i was child to my grandparents where an uncle tried to abuse me. There are multiple cases which I can't illustrate here. Now when i wanted to get help and even tr...

Sir/Madam, i met my ex boyfriend in college, he proposed me & even i liked his behaviour i accepted

Sir/Madam, i met my ex boyfriend in college, he proposed me & even i liked his behaviour i accepted the his proposal...we started dating & after 3months of relation my first mistake was i got physical with him n i got pregnant..but we decided to get abortion so we did..without telling our parents & with the help of few close frnds..n than every thing was going normal..later my family got to kno...

Threat to life

I have a case with my ex-wife in family court from past 6years and we are having a daughter which is under her custody. now at this stage while recording my witnesses and evidence, I have been receiving threats to my life and my minor daughter from my ex- brother in-laws without provocation. I have been ignoring them from long time but I came to know that my ex-in-laws has committed crime in pa...

Can counter FIR and chargesheet be squashed in HighCourt

We have 2 acres of Agricultural land and Civil suit was there for past 17 years and the decree was in favour of us and we filed EP and took possession of the land . But the opposite party being lost in civil suit in order to grab the land from us continuously trespassing into the property and fighting with us.we filed 3 complaints against them and out of which for 2 complaints fir has been f...

My therapist cheated on me she delayed my sessions to 8months didn’t responded me

And February 2022 I hired a therapist. She charge me 10,50.After that she udaney took me two sessions. That only took two sessions out of 5 of 30 minutes she promised me each session of 45 minutes, she just vanished and she used to reply me after two or three months and then again she used to get vanished. Today I texted her. I was very angry and I told her I am going to tell my parents and the...

Not getting my refund

They have arranged my meeting. And then ask for spa kit. They informed me that client will pay. Then they ask me for cab charges.. They informed me that she is high profile client and want that I come in high class car. She will pay me later and she has a joint account with her husband o she can't pay. Then due to delay from club side because they informed me that there will be no extra charges...

A co owner

A group of people entered in my shop and attacked me and Aloke Bihani the co owner of our house hold propriety,which was unexpected,as result of that attack I was get injury on my head and it was stitched in government hospital and the Aloke Bihani was injured seriously on his right hand though the bliding is not get controlled by doctor of Jalpaiguri Govt. Hospital he was referred to medical c...

Wife Expired and in laws filed a case after 6 months of her death, taken away my elder son

Marriage happened in the year 2012 - Inter caste, love & arranged marriage.My wife expired in the month of Oct - 21, due to blunt injury in abdomen - Went for bath, fallen down in the washroom - due to electrical geyser shock, as she was fallen on the stomach sleeping position the shower holder was under her. After 6 months in the month of April - 22, my in laws filed a case against me and my p...

Moot memorial

In a school name ABC, Anurag, the school teacher, founded that Sameer, a student of std. 8, was misbehaving in class. To punish Sameer, Anurag sent him to the adjoining classroom and asked him to write an essay on good behavior. Sameer was locked inside the room and was informed that the door will open as soon as he completes his essay. Sameer while writing the essay, falls asleep and did no...

Counter fir squash\ petition

My registered and regularized plot(GHMC regularized, LRS done) in Hyderabad is encroached and trespassed by anti social elements by demolishing room and compound wall in my absence three years ago, by creating fraud sale deed documents with no LINK DOCUMENTS in my adjacent survey number. His plot numbers and survey number are different from mine , and even his plot boundaries not at all match ...

Can a complainant go abroad for higher studies if police delays the chargesheet/closure report?

An FIR for sexual harassment IPC 354A, 409 was filed by the police. I shifted to another state for work after an year as the police did not take my statement under 161. I know that the evidence has been destroyed by the accused with the help of police. I do not wish to proceed any further or deal with the Haryana police. I want to move abroad for further studies on scholarship. What can I do if...

About loc

Respected Legal Experts, I have a typical situation and i am unable to find an approach for the same. I travelled abroad in Oct,2021 & there was a Case raised in Dec 2021 and LOC as well, I wasn't communicated about the same, i visited BLR, India in Oct 2021 and was detained by Immigration stating LOC, they didn't give me copy stating its confidential and submitted me to BLR Police and then ...

Cheque bounce case

One of neighbour took of RS 5.50thousands towards business purposes, but utalise for his personal usages his personal loans, and house hold items. While returning back he took my mobile video as if he has fulfill the payment. The video took place in third party house before that, the lady owner of house given a tea after consuming a tea, after some time, I have some thing happened. Before that ...

420ipc

Hii I had been charged under 420ipc in 2017 .The party filed FIR against me for cheating them .I got jailed for 20 days .in between they got their money from my family out side the court and an affidavit was signed by both parties. but they agreed on affidavit that they give this money for treatment of my father as help .and I was charged as 420 for making fake promise to her husband to send a...

Check Fraud

My house got flooded and the repairs were approved to be paid by my insurance. My insurance sent me a check to pay my contractor. It was a large check that was sent to me and had my name and my mortgage name on there. When I sent the check, my mistake, I sent it without tracking and it ended up getting in the hands of someone unknown and cashed a 29k check. My insurance asked me about the check...

Does false name in fir affect in civil service examination.

Sir i m come form village and my grandmother was praddhan 2015-2021 . Due to this opposition involve in registering false criminal case for torturing mentally and physically. - The first case registered in ipc 323, 504,506 and false chargesheet is filed due to political pressre. And my name is in chargesheet. After this my father sent me delhi for upsc cse preparation. But some month late...