Mr. Hitendra Shah
01 January 2012 at 20:54
Happy, Prosperous and Peaceful New Year to all of you, Sirs.
In my wife case Hon'ble Court issued Order U/c 156(3). The accused have committed Fraud, Cheating, Forgery, Criminal Breach of Trust, Misappropriation of her Accounts, Cyber Crimes etc. Sections 420, 465, 466, 467, 34 IPC have been charged. The Final Report submitted by the IO to the Court is false, fabricated, baseless, full of lies, full of false information and misleading in all the points.
The accused had taken Bails by filling false, fabricated, baseless, full of lies, full of false information and misleading Bail Applications in the Session Court.
The police has not done investigation on the basis of the Complaint filled in the Court. It looks that the Final Report was prepared on the direction of the accused and their advocates and on the basis of false Statements of the accused. The IO has not collected the evidences as per the requirement of the Complaint filled in the court.
I require Expert Advise on
1) Whether Sections are charged properly or whether there requires to add more sections? What should be done to add more Sections?
2) The Accused have taken Bails by filling false Bail Applications. What should be done in this matter?
3) What should be done so that Hon'ble Court may reject the False Final Report? Next date in the court is on 6/1/2012.
4) What actions should be taken against IO and his Seniors?
I would be highly thankful and obliged to you for your advise.
Anonymous
01 January 2012 at 19:32
My wife had filed a 498a abd DP 3/4 with police. but police declared that case false.
She protested at court and now it looks like it will become a private case.
Will there be any difficult is getting bail it this case?
final report submitted by police contains many statements and proof against her. Also proofs of her infidelity with me
Anonymous
01 January 2012 at 18:37
sir, a child has been wrongly put in jail for theft of mobile phone and caught red handed.the sections are 379 and 411 of I.P.C.i have the school certificate that shows his age as 14 years whereas in the FIR it is written as 20 years.now what to do so that i get relief shoertly.
Anil Kumar kamboj Delhi M-9650
01 January 2012 at 17:30
is it a compoundable offence? pls give suitable remarks on the said issue.
Anonymous
01 January 2012 at 15:16
Guj.hicourt impose condition at the time granting the bail,that Accuse A cant leave the state of gujarat without prior permission of sessons, now the chargesheet is filed in that case, A is property dealer and due to his buisness A travel any where in india, but due to that condition A cant travel any where, his buisness is also stop for that reason, now A approach in the sessons court for modify that condition, can sessons court modify this condition? or any supreme court authority which is helping A for modifying condition.? offence on A is u/s ipc 394,420,120b.
Rahul Uniyal
01 January 2012 at 13:36
Dear Sir,
One customer of Bank availed loan against his FDR(Fixed Deposit)of Rs. 8-Lac. Before maturity of FD he wish to close the same so that difference amount of FD+intt. and balance in loan account+intt. to be credited to saving bank A/c. By mistake on closing subject FD of Rs. 9-Lac the entire amount of FD credited to his SB A/c without closing loan A/c which is still outstanding.
and he withdrew the whole amount.
Sir We contacted him and requested to close loan A/c. he admitted his mistake having withdrawn the money (in writing)and promised to Repay the Loan amount and has deposited some 30% of Loan money.
Since party is planning to leave country and applied for Visa also. our apprehension is he may leave country any time. he has also got a plot without any mortgaged. But willing to sell in april 2012 expecting higher rate.
Sir, Could you advise that FIR can be lodged against him ? if yes under which section.
1. Since bank's legal section and local police are of the views that no FIR can be lodged against party.
2. Any step which may prevent him to leave country.
3. Individually can i file a FIR against party (I was loan officer at out side Delhi and at present im posted in Delhi)
With Warm Regards and Happy New Year
Anil Kumar kamboj Delhi M-9650
01 January 2012 at 12:06
SIR IN A JUDICIAL SERVICE INTERVEIW A QUESTION IS ASKED WHICH PROVISION IN CR.P.C. IS SIMILAR IN NATURE OF INJUNTION.
Anonymous
31 December 2011 at 20:12
Respected Experts,
Wish you and your families Happy, Healthy, peaceful and wonderful 2012.
I have documents(with signatures on stamp paper) that my relatives committed multiple unlawful acts like:
-forgery
-misrepresentation of facts (i.e claiming ownership of properties when they are not the owners)
-perjury
-cheating
They do not know that I have these evidences.
After few lawyers notices, these relatives are ready to settle for less than 20% of the cheated amount.
Can I file criminal cases against them after collecting whatever they pay me?
What risks I face if I expose these criminals to police and media? Is there any downside if I expose them before they pay me? Should I go to media 1st and then police or police 1st and then the media?
Please advice.
Thanks again for your expert advice.
Anonymous
31 December 2011 at 17:42
SIR,MY CHEQUE HAS BEEN FORGED.CHEQUE BOUNCE WAS LODGED UNDER NI ACT 138.I WANT TO SEND THE CHEQUE TO EXPERT OPENION.pls sir send the profama for expert openion petition and the procedure how to file a expert petition.thanking you sir.e mail: gangam.rajender@gmail.com.
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In 333 section
police charged 333 IPC Against me ..
all witness r police can i get benefit of this , coz they intentionaly do witness.