Summer Chaudhary
08 January 2016 at 18:49
Hi,
I am an Importer of Chinese goods in Mumbai. I knew a broker who use to get some deals to me, he cheated a party for 20lacs approximately and this matter the brother in law of the party was also involved. The Entire dealing between them was in cash with no writings at all.
After this matter I was called to the Mumbai Crime Branch as the complaint was trying to frame me as well. On my visit to the Crime Branch (Anti-Extortion Cell) I was shocked that the cops were no where interested in what I have to say as my right. I had visited the CB for 10 days as the broker who was the main accuse was abosconding and as per them I was the only lead. They behaved with me as if I have done everything, they tourchered me with all means. On the tenth day of my visit I found the cops got him from some where and on questioning him he said the cops that he had taken only 90k which is owned on the party and I have nothing to do with it. Finally on that day my statement was documented and I signed it. Later I came to knew that even the main accuse was released as he gave some checks to the party as a settlement amount which was 5 checks of 4 lacs.
If the broker issued the checks than for sure he had done something wrong but I was out of it.
As time passed I also came to knew that those checks were bounced and the checks given by him was of his wife.
Finally I was in my business and I asked to broker to get away from my stuff as I am not interested in doing business with him as those 10 days were hell like experience for me.
This entire matter happened in May and June.
Now on 27th December I have been getting calls from a local police station to meet them regarding this isssue, since I am having a travelling schedule till February I can visits them, I called the CB officer as asked him why is the police station calling me when the entire issue on me was cleared 6 months back, he said that they have forwarded their report to the local police station.
Can anyone help me with this?
I have nothing to do with this issue, nor do I was present in this deal.
What can be done now?
The complainant is having good influence with the police that is the reason the entire investigation was done by the Anti-Extortion Cell for the Crime Branch.
Can I be arrested in this matter? If yes than what should I do?
As per a cop friend he said that the police cannot file any case against me as I am no where involved in the deal and if there was no proof that I have done it with the complainant the AEC would have filed a case but they let me go.
Priyanka
08 January 2016 at 17:02
My relatives' s son getting mental depression, which is impacting his professional life. He is not taking medication properly , refusing to go to doctors and staying with friends. They are taking advantage by convincing him for drug abuse and enjoying his money. Is there any way by which parents can safeguard themselves n get proper treatment for son.
Anonymous
08 January 2016 at 15:55
Can a passport for 5yrs be issued to a person against whom a criminal case is pending in court
Member (Account Deleted)
08 January 2016 at 15:48
Further to my earlier query I need advise of experts on following:
The lady who is not allowed to enter home owned by her late husband has filed residence order complaint to magistrate under PWDVA
The current occupants her husbands brother and his family have produced a will that was rejected during probate proceedings and assiged for detaild trail for probate. The lasy has also filed a suit for declaring this forged will null and void and eviction order. Both clubbed cases are pendign in court.
Now question of law is -can PWDVA act operation be stalled if any civil suit for establishing ownership of house is pending because domestic violence act clearly mentions it is additional act for remedy and that domestic violence addresses right of residence and not right of ownership. he has right to even live in home rented out by her husband.
In one judgment Delhi high court bench has ruled that will if disputed has to undergo probate proceedings and till this happens it has no value.And the bench allowed residence order in mother in laws house to lady who was having will in her name.
Aakash
08 January 2016 at 15:23
Daer Sir/Mam, I have Purchased plot from developer which issued Patta of Jaipur Development Authority. I want to register this Paata in sub registrar.So please tell me the Procedure of it & tell me also advocate in Tehsil-Mojmabad(Jaipur).
pvra
08 January 2016 at 13:22
Respected Sir,
I am female living in Tamil nadu, aged 40 yrs.
My younger brother (37 yrs), who is nominee for my late father's bank deposits, refuses to give my share of our late father's money lying in bank.
I wish to invoke Section 61 of Indian trusts act by which Honorable Court can compel him (trustee) to do his duty of transferring beneficiary's (my)rightful money to me.
I respectfully and humbly request Honorable Supreme Court citations.
Looking forward to your valuable replies.
Eshwari
nagendrakorukonda@gmail.com
08 January 2016 at 13:12
sir,
my mother's grand father having property in our home town .that property was his own on that i am having one query that whether my mom had right on that property or not.whether it belongs to my uncles
sourav
08 January 2016 at 11:39
Mr.X have fd in bank in single name without nominee,he died on may 2015,now there children are NRI.So there is any time limit for claim that fd from bank?
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