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Anonymous   28 July 2019 at 23:53

420

I have send money to an account by trusting my friend . it was a fraudulent transaction. So booked 420,419 case stating my friend as accused. The account got freezed. Is it possible for account holder ( helped my friend in fraud transaction) to unfreeze his account by any means.

Anonymous   28 July 2019 at 14:22

How to speed up a cheque bounce case and alternate remedy

I have initiated 2 big cheque bounce cases from gurgaon . in both cases , the accused are in bombay They are adopting delaying tactics like filing exemption applications , seeking adjournmnets etc. How can I fasttrack the case ? Secondly, what is my alternate remedy for taking alternative action and recovering the money due from them ?

Anonymous   28 July 2019 at 01:47

Trying to avoid criminal proceedings

A civil case has been filed for correction in khatauni which was made fraudulently. Now assume that the civil court has passed the order for correcting the khatauni back to its rightful owner.

My question is Can a sub divisional officer (SDO) ask to file FIR while correcting entries in land revenue record under Section 33/39, Land Revenue Act?

Whether a judicial magistrate would be required in this scenario to file FIR even after the civil judge has passed the necessary order?

The decree holder does not want criminal proceedings at all.

Anonymous   27 July 2019 at 22:38

Summary C

Can you please just tell me what actions Court takes when police file Summary C in case of ipc 376 after the same court passed reoprt of Crpc 169

SANKET UPADHYAY   27 July 2019 at 21:05

Prevention of corruption act - public servant

A person appointed by outsourcing in government organization as a peon on 11 month contract.He, as individually, booked under PC Act for taking illegal grantification. He is not booked for taking illegal grantification on behalf of any goverment employee of his office. As a Peon, he is not authorised to excess any public records or passing order.

In the above circumstances a person booked under PC Act can cosidered as a Public servant ?

Anonymous   23 July 2019 at 23:18

Domestic violence case

Hi All,

My filed DV case and asking for 30k amount per month. Also claiming 50Lkah for Child Maitenance. She asked to produce salary slip of me. Though my grosss is higher but inhand salary is low. deduction is PF, VPF,NPS,TAX etc. She is engineer (Never did Job) but capable of doing job. What will be the court view?

neeraj   23 July 2019 at 12:49

Who can fill the cheque

if a blank signed cheque is given to someone than payee can fill the detail on cheque and submit the cheque in bank.
is it neccassary that cheque can be filled by either drawer or payee in case of cheque bounce and when the payee send legal notice to drawer and filled 138 case on drawer.

In our case a signed blank cheque was issued to a financer against the loan, but financer handed over the blank cheque to unknown person, we dout that the name, date and amount are filled by the financer and submitted in the account of unknown person.

Pls suggest i want to know that is that mandotary for payee to fill the cheque in his own handwritting or any body can fill the cheque and submit the cheque in the account of payee.

Thanks

Anonymous   21 July 2019 at 22:02

Does criminal defammation against wife be transferred?

hi,
can criminal defammtion against wife in jalgaon be transferred to mumbai? If yes then how?

sandeep pilania   20 July 2019 at 10:47

False molestation fir

Mere uncle humari 1 acre agricultural land per 35 saal se kabza kiye huve hai, jiska swamitav puri tarah se hmare paas hai. Jab humne unko kabza chodne ko kha to unhone hum per meri aunty ke dwara police mein chedchad ki jhoothi fir krwa di, police hme thane le gyi. Aaj kal ladies ki sach maani jati h to ghabra kr hmne uncle k sath samjhota kr liya or aunty ne fir vapis le li.
Mere uncle ne kha ki agar age bhi kabza chodne ko khoge to fir se isi case mein fsa denge.
Please tell me
1. Hum apni jamin per kabzaa kaise lein
2. Ched chad ki jhuthi fir se kaise bache
3. Kya jhuthi fir hone se pahle bachne ka koi kanooni upay hai.
4. Kya hum police ya court mein jhoothi fir hone ki sambhavna ka notice de ker kuch rahat le skte hai

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