Legal questions on Criminal Law

Refile the case for FIR under section 156(3)

Sir/Mam My cheque was missing on last week of May-22, I stopped the same on 31.05.2022. And did online complain to delhi police of missing cheque on 02.12.2022. On 23.03.2023 (after 9 months) I came to know that missing cheque was used by someone after filling all entries (Rs 15 lakhs) after doing forged signature. I complain to SHO, DCP no FIR register. Then i file under 156(3), my advocate d...

Ex Girlfriend and her family threatening me of filing false case

I met a girl, she used to be my childhood classmate. We liked each other and decided to marry and introduced each other's family over video calls. We live in Hyderabad for jobs. So we met, she came to my room and on many occasions we got intimate. But slowly I got to know she gets abusive when she gets angry and while in a relationship only she accused me of using her for intimacy and taking he...

Case analysis

Ghalib, Faiz, and Iqbal mutually decided to beat up Rumi. One evening, they gathered near a secluded area through which Rumi passed every evening while returning home after work. Ghalib and Iqbal followed Rumi from a distance whereas Faiz was waiting with hockey sticks a little further. Suddenly, Ghalib attacked Rumi from behind, casting blows on him. Iqbal, on the other hand, blew a whistl...

Case analysis

Ghalib, Faiz, and Iqbal mutually decided to beat up Rumi. One evening, they gathered near a secluded area through which Rumi passed every evening while returning home after work. Ghalib and Iqbal followed Rumi from a distance whereas Faiz was waiting with hockey sticks a little further. Suddenly, Ghalib attacked Rumi from behind, casting blows on him. Iqbal, on the other hand, blew a whistl...

False cyber crime fir in 66c/66d/66e

A friend of mine gave his user ID and password, and asked me to login to his Facebook account and Amazon account in year [deleted]. I did that and also I created a Telegram account on his mobile number with his permission. I have all the screenshots of those user IDs and passwords he shared with me on WhatsApp. Now we have no friendship between us and to take personal revenge he filled an FIR a...

Getting mentally harrased by a friend/sister with whom I fought

I have a friend named Ananya Mitra. She was very close to me. So close that we used to hang out together, she was like a close sister to me, she tied rakhi to me. We were so close that jokingly we used to hit each other and everything, like every other brother sister. But she has also been very selfish since long time. Like she does everything for herself only. It feels like she is using me. ...

Section 138 - stop payment of cheque

Sir, I gave an interview in a organization where they asked me to sign 1 year3month of Bond and took Cheque of 30000. I not signed any paper of the company and issued a cheque without date as I was in need of the job. In the offer letter, a line was mentioned, "If you accept the above terms and conditions, we appreciate you could confirm your acceptance by signing the statement below and re...

Upi related fraud

Respected Sir , I have a small shop of csp center in chotpur colony . On 12th oct a customer came for withdrew his money and he send on my QR of Amount 10090 . and at the next day my paytm account got blocked . I contact paytm about the reason of blocking my account then they said some suspicious activity happen on your account that why your account got blocked. then i again contacted paytm c...

Mis use of the ID

Dear Concern Please suggest what i can do for below case also please suggest if i can file complaint online for this. My Name is Manish Rohilla. There is a person with the same name who has taken loans from various banks i do not know him.. now due to this im getting calls from various recovery agents to pay outstanding. i keep on telling them this is not me he might have give to someone...

I had filed a case(description given below) with the help of lawyer. No lawyer is asking for more fe

I had filed a case in April 2023 against a women who was calling us for money. That women was one of our relative. We engaged a lawyer and filed a case against her. At the time of case filing my lawyer told that we will only file the case and she will hold the case until that women again calls us and threaten us. She also told that we can hold case for n no. of days.. there is no limit. By list...

Travel Fraud

When we were in Mussoorie we were told about a Travel company named "Hotel Express India", they had some kind of Anniversary where they told us about a Hotel plan for 5 yrs in which they would give us 35 days of holiday and were asking for 80,000 in total we chose do that in EMIs they also us a signed affidavit having both our and their signatures , this all happened last year when we decided t...

False Rape case by a married woman

A married woman who was living separatedly from her husband was in relationship with me and we had consensual sex without any promise of marriage..we were in live in relation for 1.5 years...after that i started living with my mom dad...for some problems in pur relation that lady filled a rape case against me..she wrote in the FIR that 15th February i took her to my home to meet my mom dad but ...

Can a case u/s be filed against the builder for offence u/s 420/467/468/471/406/120B/34 IPC 66D IT

Builder proposed to us to become channel partner in his project for tower 'o' consisting 52 flats and demanded rs 2 lacs per flat we paid 80 lacs, in year 2019 , and the MOU was duly signed in this respect in sep 2019 , the duration for selling the flat as per MOU was six months , in case the flats will not be sold the builder would refund the security deposit, in case of any delay the refund w...

Forcibly taking signature on a post-dated cheque for Rs. 2.90 cr. as security against future loan

An investor approached me to trade on his trading account (stock market) and shared his log-in id and password. However, on account of failure or crash of broker's software and high volatility and other reasons, the investor lost money in the trade. After a few days, the investor and his people (agents) called me to a hotel and told me that the investor would be giving me a loan of Rs. 2,90 cr ...

376’2 n case problems and solutions

I was in a relationship with a guy for 7 years on behalf of promise of marriage, we were about to get married this year but all of sudden he cheated on me and got married to someone else from his community.. I’ve placed a complaint against him because he took around 15lacks including expensive things and cash and online payments too, I don’t have anyone in my family as i lost my parents in covi...

Stolen gold item was mortgaged and now our money is stuck

My father is a professional money lender. He takes gold as collateral and give money to his clients in return with applied interest. A person(I will not disclose his name) staked his gold chain for 40,000 INR to my dad and agreed to pay the money back with interest in 2-3 months. Later, we found out that the gold chain was stolen and police seized the chain. Now, our 40,000 INR is stuck so is t...

POCSO case and then blackmailing

Please help sir, I am in a big trouble. Sir, a girl who was minor met me in a wedding. She sent me request on instagram and kept asking me to get into relationship. Initially, I was avoiding her but After a period, I also said yes but I didn't know her age at that time as she lied about it(Her actual age was16 then). So, then one day she asked me to pick her up and we roamed in my car. She want...

498a, 506 ipc in bangalore, crpc 125, 128, ex parte divorce decree in hubli

Dear sir, this is santosh, married vidya on 31 mar 2012. after few months, she started harrassing me physically and mentally with her brothers , relatives . on the whole, she has been using me like income only without love and affection. my life and future has spoiled due to unethical, immoral, adamant lady. she is awarded ex parte divorce with permanent alimony, at the same time s...

Money Laundering

I'm from Hyderabad. Staying alone. Came in contact with a person on face book. He said that he was interested in me and would like to have me in hos life as a life partner. After we exchanged numbers everyday he used to talk to me only on video. Observing that I was alone he asked about my children contact and my parents contact with me. Later made me get disconnected with ghem and befo...

Defamation activity done by HDFC Bank for Credit Card and Jumbo Loan recovery

Hi, I had availed Credit Card amount and had taken a Jumbo Loan against the HDFC Credit card during lockdown for an emergency, however I had been paying the EMI for both in time. In the due course, I lost my job (During lockdown) and it was becoming difficult for me to manage the EMI's. Hence I requested them for a settlement for both for which the bank initially declined and then gave false ...