m.karthikeyan
28 October 2024 at 01:03
“proceeds of crime” —
property derived or obtained directly or indirectly by any person as a result of criminal activity relating to a scheduled offence; or value of any such property; or where such property is taken or held outside the country, the property equivalent in value held within the country or abroad.
Can anyone differentiate the meaning of "derived" or "obtained" in the above and also directly or indirectly
Anonymous
28 October 2024 at 00:57
“proceeds of crime” i.e.— property derived or obtained directly or indirectly by any person as a result of criminal activity relating to a scheduled offence; or value of any such property; or where such property is taken or held outside the country, the property equivalent in value held within the country or abroad.
Anonymous
26 October 2024 at 21:08
SI and constable visited the flat of A in May 2021 when he was recovering from covid as he was discharged from hospital due to severe lungs infection a week back. SI informed A that there were allegations against him and without even caring the health condition of A and his wife, both were sick due to covid infection and recovering with oxygen, he searched the computer and entire flat of A for 5 hours and could not find anything. Though A asked what were the allegations SI did not disclose anything to A and finally gave 61 CRPC notice and took acknowledgement. took a selfie with A. Police officials did not seize anything from A's house. In July 2021 chargesheet was filed in criminal court u/s 507 of IPC. In chargesheet it was mentioned that anonymous letter was sent to a politician that his secrets and evidences are with B. no signature on anonymous letter and it was sent through ordinary post though in chargesheet it was mentioned as speed post. the politician PA made a complaint at police station. The police officials went to B's house and B informed police that he was suspecting that A did this to make him unpopular. As per the complaint of B and his influence the SI and constable visited the flat of A and filed a case against A u/s 507 of IPC. in chargesheet it was mentioned that the complainant is B. the witnesses are PA of politician who does not know A and the constable. SI is the I/O. though in certified copies no evidence was filed, it was mentioned in chargesheet that evidence collected. what should be the strength of this case to prove and evidence will serve to support the case ???
Anonymous
25 October 2024 at 12:25
My wife filed a false FIR for 498A, 506, and 3/4 of the DP Act just after my father and I filed a police complaint against them. Her motive is to separate me from my father. I want to approach the Allahabad High Court under Section 482 to quash the FIR, but do I need to pay ₹50,000 for mediation to get a stay of two months? I am currently not earning; I am just taking care of my father. If I wait for the charge sheet, the investigating officer may include more names and sections. How can I get a stay from the court without paying the ₹50,000 mediation amount to my wife? She will just enjoy the money; why would she go for a mutual divorce? She took all my jewellery
She threatened and took all my side jewelry worth ₹15 lakhs and said that she will only return it when I return the ring that she gifted to my father. Should I file a counter FIR?
amit
24 October 2024 at 03:33
in a theft case i asked cctv footage in 207crpc against me but it is said that pen drive is Damaged so can not given to me & magistrate ask me to come in court personally
I AM SCARED
what should be happen in next hearing why he ask me or interrogate
if no cctv footage than no culpatory evidence may be after hearing my version he will discharge or
will it impact like 313 crpc
chargesheet has been filed
Athi Vishal HD
23 October 2024 at 21:28
Respected sir/madam, im the complainant in one criminal case.Police has submitted 'C' report to Court wherein it is stated that Case proved but accused are not traced etc.,. and notice has been served to me. But accused are reside near to Police Station. Police failed to nab the accused and they made several mistakes in investigation. They send one notice that if I'm not satisfied with 'C' report I may challenge it. Please guide me how to reopen the case.? Can I give complaint to Higher ups against Investigating Officer or to approach the Court. What are procedures to reopen C report. Please guide me. It is very important counter case against my in-laws to defend 498A case.
Adv Abhishek Pednekar
23 October 2024 at 18:44
My complaint was filed through a letter addressed to our judiciary, I received letter from state bar council secretary that complaint is filed against the opponent who is a non advocate and who practices in quasi judicial without holding any valid degree. The opponent took time to file reply to my complaint on first date but on next date the opponent gave application of there advocate taking discharge from there case and so they took further a week time to file reply. The Hon'ble secretary told me I may not need to come as they will inform me through call if any reply filed by the opponent, however it's been after 2 months passed the opponent is yet to file reply...how much time does state bar council give to opponent to file there written submission. On the contrary when state bar council has confirmed there is no name found in there records.....
Anonymous
20 October 2024 at 19:55
Hi I have given a complaint in police station against builder for not giving possession as per agreement. The builder has not given any reason for delay and no construction done for last 13 yrs.
Police is not taking any action for last 4 months after taking my statement. Like me there are 20 memebers who are on road. RERA case is also not getting on the board for last 1.5 yrs. What can I do to ensure Police take action and I get my money back with interest
Zeeshan
19 October 2024 at 12:58
My tenant has make fake fabricated papers of my father's property. His cross examination is going on.
My question is when to send his fake papers for forensic experts ? During Cross examination or later ? If later, at what stage ?
Please guide.
Thanks.
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Should a magistrate start framing of charge if when
accuse asked footage that is present with chargesheet but when played in court it didnot played
should the magistrate frame charges or accuse will again file application to give cctv footage
case was pending since 2020