Learn Trademark Filing Like a Pro. Register Now!
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Anonymous   28 October 2024 at 00:57

Prevention of money laundering act

“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

Case under sec 507 of ipc - how to prove the case ????????

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

Mediation expenses for what? counter fir will help?

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

Magistrate call me

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

C report by police

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

State bar council

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

Fir not getting lodged against builder

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

When to send fake property papers for forensic ?

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.

Anonymous   14 October 2024 at 12:15

Charge sheet or fir quashing

A false FIR under Section 498A, 506, and 3/4 of the Dowry Prohibition Act has been filed against me, 600 km away, purely to harass me. There was no incident in that location, but the FIR was still filed there with no evidences. I provided the IO with necessary evidence on her whasapp also she insisted for Mvitamin which i had to give , but she is still not satisfied and is now threatening to include my brother, who lives abroad, and add more sections. The FIR currently names only me and my father.

It has been 23 days since the FIR was lodged, and I am unsure whether to file a petition in the Allahabad High Court for quashing the FIR or wait for the charge sheet to be filed and endure the harassment from the IO in the meantime.

raju   07 October 2024 at 21:40

Complaint against medical facility

That an employee raised his voice against the doctor of private eye centre as he was using expired IOL and charging excess amount from the patients. The doctor due to grudge and vindictive removed terminated hom without any inquiry and also withheld his salary. The employee filed complaint against the doctor for unethical malpractice to ECHS who stated that they found no malpractice during investigation which is totally biased just to save the doctor. My query is can the ex-employee approach the court in the interest of patients and public against the doctor or any remedy.Please advise.