Lawrence William
04 August 2019 at 13:49
Hi friends,
Till September 2009 I was working for a media company and left that company to join another media group for better carrier prospects. In this process the previous company slapped a case on me with grave IPC�s 408, 420,114,120/B, 467, 468, 471 etc. During final charge sheet only 2 IPC�s 408 & 420 were produced before the court. Rest all were removed due to lack to relevant proofs. Now, the case is going on in the court since last 10 years. The complainant had turned up once in court during the trial. I have remained present in court regularly since 2009. Since these are false implications the company is not having proofs to prove me guilty. No one from the Opponants come to the court since last 9 years. Plz advise me on how should I get rid of this endless pain & agony?
Anonymous
04 August 2019 at 08:18
Dear sir/mam
This is Anurag from Jhansi, My father and brother aressted by police on 6 jan 2019 in 420,467,468,471, 66D ipc And there is matter of money and My opposite party is ready to done compromise and till yet our case is not on trial so after compromise in how many days my father and brother came out from jail
BRIGADIER RM SHARMA
02 August 2019 at 14:39
Dear Experts,
While I was about to register sale deed of a property I had purchased that the seller had not cleared the maintenance charges amounting to about Rs. 3Lacs. Hence I issued a separate cheque for 3 Lacs with the oral understanding that the seller will clear the maintenance charges and then present the cheque to his bank. He, however, did not clear the said charges despite telephonic requests. Finally under pressure from RWA & maintenance agency I cleared those & issued stop payment instructions . Thereafter the seller presented the cheque to his bank which was returned unpaid. He sent me a legal notice to which I replied on whatsApp. He has now filed a case in the court. The date is 27 Aug 19, How will the case be progressed? How should I proceed?
Regards
Member (Account Deleted)
01 August 2019 at 17:53
I have wrote to legal authorities many times but they are not registering the complaint or FIR or taking any action.
1. Crime Branch Delhi Police (May 2014, April 2016) and the case was forwarded to Lodhi colony Police station. I spoke with ASI Renu Yadav And
2. Human right (April 2014, , case no 1955/30/8/2014) and my case was forwarded to Kotla Police Station, South Ex and I spoke with ASI Sunil Yadav but my complaint was not taken seriously. Wrote to them one more time few days back again.
3. Cyber Crime in 2016 but did not got any reply.
4. Human Right (June 2019, case no 2993/30/8/2019) but case was closed with any contact with me, Reason: vague, anonymous or pseudonymous;”
5. PMO @ Centralized Public Grievance(June 2019, case no PMOPG/E/2019/0348102) but no reply.
6. Crime Branch Delhi Police (June 2019) but no reply.
Please let me know the way how can force them to register an FIR and investigate the matter.
Mohit Virdi
31 July 2019 at 15:32
i have given money to a fraud agent . but he is not returning my money back. i have also complaint against him in the local police station. he is agree to give back money into two installments in front of the constable. but it seems to me that he will not return my money back. what should i do so that he would give my money as soon as possible?
Anonymous
30 July 2019 at 00:43
Hi
A thief pushed me in a market and stole my wallet but luckily I acted on time and ran after him and called for help. A police beat constable who was on site noticed and caught hold of the thief and got my wallet. They urged me to file a FIR against such anti social elements and I did the same despite getting my wallet back. After I filed the FIR, The Investigating officer told me that I just need to come after 7-8 months to identify the thief in the court. However I want to know that I hope that I won�t be harassed and called to court again and again for this case. I will be getting married in December and going abroad so it will be very difficult for me to come and attend the court dates.
1. Can someone please guide me what course such petty theft cases take when arrest has been made on the spot by the police and item recovered from the thief?
2. Also, the IO told me that I can�t withdraw the FIR now and quashing of case is complicated process through High court and said I just need to come once. Please enlighten on this aspect and if it can be done and how easy or tough it will be.
3. Do I just need to go once to the court? Wouldn�t the accused try to delay the case ? I will be shifting abroad and it will get really difficult if I have to go repeatedly.
I had filed the FIR being a responsible citizen but I really don�t want that I end up being harassed! Please help regarding the above.
Thanks a lot.
Anonymous
29 July 2019 at 23:20
My question relates to UP Land revenue act. A civil case has been filed before Civil judge for amendment of khatoni after a benama was done illegally. The cancellation of benama is also prayed in the suit. What would be the outcome of this suit and how the lekhpal will now amend the khatoni once the civil court passes the order in favour of Plaintiff? Am i missing something here? The plaintiff does not want any criminal proceedings at all.
Anonymous
29 July 2019 at 17:40
My known was employed in a chit fund company. He was made additional director after 2 years of service. He was drawing salary only. He left the company in 2014. The business of the company was to accepted deposits from general public in lieu of high returns. However, after paying the high interest and maturity amount initially, it started defaulting on payment. The FIR was registered in 2017 by a depositor against the agents and directors of the company. My known was arrested from Delhi by Chhattisgarh Police this month and he is now in judicial custody from last 19 days. The main directors are still absconding. As far as bail is concerned, our advocate (from Chhattisgarh) is of opinion that it will be rejected at this stage as police is still investigating the matter, the judiciary and the administration is strict against chit fund cases in Chhattisgarh. So, we should not file bail application at this stage. Is this correct ? If yes, then at what stage should bail application be filed? Kindly advise. Regards
neeraj
29 July 2019 at 10:17
Sir, In case of cheque bounce in a joint account holder ( ( Husband and Wife ) case 138 notice sended to non signe of also. what action should they take.
cheque is signed by husband only and husband is no more now. And wife is facing trail in court.
Also cheque is not given to the person who logged the case against my uncle and unty.
Cheque is given to a financer against the loan.
So what action we should take if 138 notice is sended to a non signe of cheque.
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U/s 420, 406 ipc.
Manish wants to open a ABC (P) Ltd. Company for running a water filling plant & for this purpose Manish has also taken loan of Rs.75 lacs from two banks. Manish’s very close friend Deepak requested to involve in his aforesaid business i.e. ABC Company.
On 28-02-2007 a company ABC has been registered in which Manish, Akshay & Deepak are the directors as per Memorandum of Association. Deepak had given Rs.5 lacs (3+2) to Manish vide two cheques dated 10-02-2007, in Manish’s previously running firm ‘XYZ Enterprises’ on pretext that ABC Co. Account has not yet been opened so please take this amount for my involvement and my share in the said business.
Manish and Deepak to take water & soda filling of a well known brand had given advance to some person who has franchise of the said product and that person in Delhi assured that he will give permission for the water and soda filling to ABC Co. but for the purpose Manish and Deepak has to pay Rs.10 Lacs to him for giving permission.
Manish and Deepak had given Rs.10 Lacs in cash (since at that time there was no boundation for cash transaction) to that person so that he allow them and give permission for water and soda filling, but the said third person continuing averted (Taalta raha) on one pretext or the other. Thereby cheated both Manish & Deepak.
The days have been passed but the said thirds person in Delhi ran away somewhere and Neither Manish nor Deepak had made complaint to this anywhere.
Now, all of a sudden after 12 years Deepak started blaming Manish that you are responsible for all this & further issued notice U/S 420, 406 IPC through his advocate and demanded to give back his Rs.5 lacs with advocate fees. Also involved Manish’s father too for all this. Since father has nothing to do with all this since he was a Govt. Emplyee in 2007.
To rise cause of action and ground Deepak falsely made statement in legal notice that he had given money as advance to Manish in his XYZ firm for establishment of Manish's ABC (P) Ltd.Company and even after 2-3 years Manish has not refunded his money.
Q1. Is Deepak liable or locus standi to claim his amount from Manish ? Is Manish Responsible for all this?
Q2. After twelve years does a criminal offence U/S 420 and 406 against Manish and his father prevails?
Q3. Deepak being a ABC Co. share holder and one of the Directors can file criminal case against Manish (another Director) and his father after twelve years?
Q4. What remedies can Manish and his father have to get out from this false case being made by Deepak?
Q5. any other remedies?