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Shakeel   11 November 2019 at 13:29

Import.export - cheated in business by supplying bad quality

Dear All,
I really appreciate your services.

Currently, I am Dubai, fighting a criminal case against a supplier who has supplied defective material and lots of fraud can be noticed in documents as well. As you all aware most of the business-related cases are considered as civil suit despite the fraud which falls as a criminal.

I need to submit a petition with the public prosecutor and usually, they are busy and I feel that they will not study the full case, when it comes to business-related they immediately transfer to civil. In order to make a criminal look, I have drafted the petition in the following manner

1.Heading: Prosecution Court
2.Details of Parties/ Plaintiff and Respondent
3. Before the case story, I would like to mention as: This case falls under the criminal section 1, section 2 section 3 so and so….
4.Transaction details
5.Point by Point: How fraud has taken place/with the headline
6.Prayer :
7.Details of sections as per law each which mentioned on the top
Section 1: Details
Section 2: Details
Section 3 Details
8.Signature/Submission

Shakeel   11 November 2019 at 13:27

Import.export - cheated in business by supplying bad quality

Dear All,
I really appreciate your services.

Currently, I am Dubai, fighting a criminal case against a supplier who has supplied defective material and lots of fraud can be noticed in documents as well. As you all aware most of the business-related cases are considered as civil suit despite the fraud which falls as a criminal.

I need to submit a petition with the public prosecutor and usually, they are busy and I feel that they will not study the full case, when it comes to business-related they immediately transfer to civil. In order to make a criminal look, I have drafted the petition in the following manner

1.Heading: Prosecution Court
2.Details of Parties/ Plaintiff and Respondent
3. Before the case story, I would like to mention as: This case falls under the criminal section 1, section 2 section 3 so and so….
4.Transaction details
5.Point by Point : How fraud has taken place/with the headline
6.Prayer :
7.Details of sections as per law each which mentioned on the top
Section 1 : Details
Section 2 : Details
Section 3 Details
8.Signature/Submission

Anonymous   09 November 2019 at 03:16

We got bail after 90 days for 367 n atrocities case

Hi , my brother was accused for rape by his girlfriend now he got bail . She accused my entire family for Atrocities case since police removed my family name from the chargesheet. Only my brother is in case . So what we should do now? Pls someone help us

Anonymous   08 November 2019 at 20:11

Moot problem

This is a moot problem. Please help me finding a solution. Thank you!


Vipin Sahu went for an 11-day trip to Manali in September this year along with his friend Rakesh Singh and Pankaj Tripathi. He has a crippling fear of height, feels extremely nauseous, and suffers from breathlessness on heights. He took on a paragliding stunt after his friends challenged him. On 5th September 2019, they went to Dobhi, Himachal Pradesh and booked a para-gliding activity at High Fly of Kullu Manali for 6th September 2019 for around 10 am. Due to traffic jam, they reached the top at 12 pm. The pilots warned Rakesh to not go for the para gliding as there were chances of rain, but Rakesh forced the Pilot to take them for the activity. All the three signed the consent forms before starting the activity.

Gagandeep was allotted as a pilot for Vipin. Gagandeep gave all the instructions to Vipin before starting the activity. Just after jumping, Vipin Felt that his harness was not strapped on properly and gave him a feeling that he was slipping. In panic, he started yelling at the pilot and requested him to land him as soon as possible. The instructor (pilot) kept asking him not to panic and to straighten his legs because he was not able to balance the paraglider. However, Sahu kept on crying, screaming, and requesting to land him. The pilot lost control of the paraglider; the wing of the glider brushed a tree and plummeted 40 feet onto a concrete ground. Gagandeep died in the accident while the tourist with him was injured. Police investigation was carried out and a case has been registered against Vipin and Sahu under Sections 304A (causing death by negligence) and 337 (endangering life by rash or negligently act) of the Indian Penal Code.
Vipin and Rakesh has filed an application (taking defence under the general exception) to quash all the charges against them.

Note:-
A video shot by the tourist has cleared the air on the sequence of events leading to the crash. The video shows the pilot trying to control the glider after strong winds changed its direction and took if far away from the landing site. However, the glider brushed against a tree and eventually crashed into a concrete floor, leading to the fatal accident.

Anonymous   08 November 2019 at 19:08

Credit card dues

Respected sir,
Does a credit card dues comes under section 420?
Regards

Anonymous   08 November 2019 at 16:08

Loc recall process

1. What are the required documents to recall the LOC ?
2. Alligation Dates mentioned in FIR and Complaint copy are different. Which dates they will consider for case trial?
3. As I am using pre-paid SIM , how can I get the call history for past 3years ? When I approached service provider they told me, i can get only past 6months call history. Is there any possibility to get call history?

Thanks in advance.

Anonymous   08 November 2019 at 08:38

Loc recall process

I am working in foreign country and police officer has raised LOC without serving notice. As am not aware of the LOC issued by Police officer, i came to india, at immigration they arrested under 376(1),420,509 IPC. After 1month released on bail. Now how to recall the LOC? To whom I need to approach? Police officer or Court (High court or lower court). I am approaching many people but no one is giving clear information. Please help me with the process.

Sunil Kinger   06 November 2019 at 20:27

Back dated stamp paper in the name third party

My Society MC members submitted the Bonds required as per the Societies act only after I kept pursuing them. It is found that they made the Bonds on back dated Stamp papers issued in the names of third parties.
They put the society stamp on the front page to make it look they were genuinely issued in their names.
RTI replies have proved the papers were issued to other persons.
Can the MC members be prosecuted under any criminal law/act

VINOD VERMA   06 November 2019 at 01:27

Amount not shown in books of acciount

AMOUNT NOT SHOWN IN BOOKS OF ACCOUNT
AMOUNT NOT SHOWN IN INCOME TAX RETURN
TRANSACTION RELATES TO THE YEAR 2002-2003
NO DOCUMENTARY EVIDENCE OF THE TRANSACTION OF DELIVERY OF SHARES
CAN THE SAME BE TAKEN AS LEGALLY ENFORCEABLE DEBT OR OTHER LIABILITY
CHEQUE ISSUED DATED 31.03.2009 WITHOUT ANY VALIDATION AGREEMENT

Anonymous   04 November 2019 at 20:49

Govt job related

Sir,if a candidate applying for govt. Job. Has been fined for rs 600 under Bombay police act section 110,117 . Will it impact govt job