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Lawrence William   04 August 2019 at 13:49

How to get the case disposed?

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

Query regarding 420,467,468,471and 66d

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

Mohit Virdi   31 July 2019 at 15:32

Query regarding fraud agent

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

Quashing a FIR for theft

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

How to amend?

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

Bail - chit fund (420, 120b)

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

Sec 138 legal notice

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.

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.