Legal questions on Criminal Law

Suggestion for unfreeze bank accounts.

Through Instagram I have entered into fake trading account and put nearly 11.5 lk in that fake trading account. I got doubt it was fake account, I went to Hyderabad cyber cell and raised the complaint. After that I have started to withdraw the amount from that website given by fraudsters using there withdrawal option. So I withdraw all 11.5 lk in 5 transactions and I received that amount in my ...

I am preparing for Civil Services/UPSC Govt exam- to become an IAS.

I’m preparing for Civil services/ UPSC exam for govt job as an IAS/IPS officer. I met with an accident in Chennai city, although I’m from Delhi. In 2019 I met with an accident with a scooty, and I was driving the car. I had applied my brakes on time as the scooty appeared out of nowhere, but the pillion rider got scared to see my approaching car and subsequently fell on the Tarmac. Noth...

Can I file.compalin against girl.who.cheated me in extra marital affair

I'm married and I was in relationship with a girl after marriage fr more than 3 yrs, We hd decided nt to cross our boundaries and not to get too close and not to disturb each other's life. But later on she started demanding fr marriage and was so mad that my family came to know bcoz of her madness (fr this I have whatsapp chats as prof) When I had no chance, I hd decided to divorce my ...

I had physical relationship without attachments with someone and now they are harassing me

As I have mentioned, it was purely physical, for fun, the guy wanted nothing out of it and me neither. After I told him I had feelings for someone else, he said he wanted to marry me. I told him no. He did not take it well. He involved his parents and my parents. I tried explaining to him that I do not like him. I thought verbal communication will suffice. I told his mom too that I am not inter...

Fake promises on phone/chat

Does fake promises on phone/chat amount to any legal offense, specially if money was not transacted. A person promised to come and purchase an item from me on olx, then kept me waiting whole day, giving this excuse and that and later said he was just teaching me a lesson because I was rude. He interpreted my being rude because when he contacted on olx chat asking if item was available, i rep...

Application for other job

I am currently working as a COLLEGE ASSISTANT PROFESSOR a Govt aided College. Before joining this college I was working with another Private Christian Minority college. After joining the Govt aided college, due to my spiritual commitments and religious beliefs I have been visiting my former college and voluntarily took classes below 4 hours and did community work and everything was done without...

Cheated in the name of marriage

Hi I was in relationship with a guy for more than 5 years but it was our secret relationship. A year ago his parents fixed his marriage somewhere else but he said he was not aware of his parents action and he promised to talk to them about us but as time pases the marriage date was near and he did not talk to his parents but kept the physical contact assuring he will talk to them about us and o...

Blackmailing by saying committing suicide

I need help. I am from india. I met with a person 2 months ago via fb. As we both belong to LGBTQ community, Later he fell in love with me. But I do not feel any kind of physical or love attachment with him and I told him that several times via call and text messages that I consider him as a friend and I respect his feelings. Whenever I told him that I cannot feel him as he does, he start...

Extra Payment charged by Call girl for heated argument

Dear Team, This is about the Extra Payment forcefully charged just for heathed argument with Call girls I have booked a Call girl which initaiily charged 500 for Video call service post she was not replying. However when contacted she started misbhehaving and told for Real meet service in which is excellent int she charged another 1000 in which she comitted to book the Hotel Food and other ...

My ex is constantly reaching me out to pay her pending money

Me and my girlfriend were in a relation for about 2 years. During these years there were lot of monetary transactions that has been made back and forth. She transferred money through bank account and through Gpay as well and in return I've only transferred the money through Gpay. After tallying my Gpay entries the Credit amount is of INR 9,94,393 and the Debit is of INR 4,76,552. Apart from th...

Dog Bite to my 1.5 years daughter

I live in a society in Ahmedabad, where no special rules for dog. on 20th April my younger daughter(1.5 years) was going down stairs with my elder daughter(9 years) to play in society garden, and the dog was coming up stairs with the lady owner aged 40 (no rope on the owner hand, she was busy on call , no mask on dog mouth, dog not registered on corporation, rabies vaccination also missed in re...

Pocso court misusing evidence

One of my relatives gave 30 lakhs in the matter of land purchase, but if the brokers selling the land took that money and did not register, and asked them to give the money, they booked the case under POCSO in a false case. (2015). By now all the cross examination has been completed. Otherwise our lawyer left out some crucial points. However, we have filed a reopen petition under 65-B, CRPC 315...

I met a girl on Tinder

I met a girl on tinder and we had consensual sex then we had fight and broke up within a week. She has started blackmailing me after that she texted everywhere in my friend, she asked about me and my past. Then she took contact numbers of my family members from somewhere. My sister talked to her father and mother they said, they do not want to complaint about this and they were not ready for th...

Bank Accounts Freeze Due To Credit of Own Money Invested Through Unauthorized Share Trading Platform

I joined a Whatsapp Group via Facebook advertisement for share trading and tips. After 1 day of joining the whatsapp group Admin and their associates created one private whatsapp group with me I have been asked to complete the KYC via uploading Aadhar and Bank A/c details. I got one Current account from them in the private whtatsapp group to transfer the money where I invested Rs. 2 Lacs from m...

My friend is not returning my money what he has borrowed from me in the name of investment in stocks

One of my friend has borrowed around 8.35 lakhs from me with a promise of returns from stocks and my friend is totally into this kind of stock marketing business. Now, it's been around 11 months, my friend has not return any single profit share and like this till date the amount escalated to be around 22 lakhs. I don't have any kind of agreement with my friend. It was purely on trust as I kno...

Subject: Legal Assistance Needed for Online Harassment and Privacy Violation

Dear KAANOON advisors I hope this message finds you well. I am seeking legal advice regarding a distressing situation involving online harassment and privacy violation. A female acquaintance, who has been struggling with psychological issues and severe depression, started an online relationship with a Facebook friend in an effort to cope with her mental health struggles and suicidal thoug...

Pending false case effect on job

I was physically abused by the family members of my student when I went for home tuition, I filled an FIR against them. Then they filed a false case against me by saying that I have abused my students (she was in class 8 then). They tried to compromise the case by offering money, giving threat to my family and sending people to compromise but I didn't went for compromise and the case is going o...

Cyber Scam with the client

I we provide webhosting services for website and emails. One of our client's mail hacked and someone forwarded a copy of mails to a gmail account. How these scams work Scammers hack into vendor and/or supplier email accounts and obtain information such as customer lists, bank details and previous invoices. Your business receives an email, supposedly from a vendor, requesting a wire transf...

A fraud girl take photo and video with me and said me to marry her

Ek fraud ladki ne dhoke se mujhe fasaya or Milne bulaya ,cha usne mujhe kha ki hum dost h photos or video bnate hain maine kai bar na karne k baad uske sath vo bna Li par koi vulgar photo ya video nahi banai,kuch din baat karke usne mujhse shaadi k lia aproach Kiya or maine uski bina sacchai Jane ha kardi ...fir ab m apne cuet ka exam dene gya vha usne mere se puch kha h tu maine usse apna pta ...

False FIR and arrest under section 302

My brother has been named as an accused and arrested (currently in judicial custody more than 35 days) in a murder case and section IPC 302 have been registered in the FIR. Case Circumstance : The victim also belongs to our village but we are not connected each other. Victim is working somewhere else by rare he is visiting our village. 13th-April-2024 at 10:30 PM he came to my brother'...