Criminal Law

Police officer refused to lodge FIR and told to file a complaint

Advance paid 19 lacs in 2018 for a Shop but no much progress since then. We insist on registration of the sale agreement but the Builder avoids calls.  Recently I came to know that the builder sold the same shop to another person. We visited the Police Station to file an FIR but the police officer refused to lodge an FIR and told us to file a complaint.

He said to first submit a complaint and they will verify the facts post which FIR can be filed. Is this not a cognizable offence? How can we insist police to file FIR and catch the builder before he absconds? The same Shop which is sold to me is even registered under different names and even most of the flats in the said building are sold to multiple buyers.

How to file FIR in criminal breach of trust

I am a Muslim girl living in Bengaluru. My deceased uncle had bequeathed expensive properties in Pune and Latur Maharashtra, by Will to me and I am a lawful beneficiary. Sir, I want to know how to file FIR against my uncle. As an Executor, he has embezzled all movable assets by grabbing and by sale. White and black money both are involved in the deals. My other uncle is living in Akola Maharashtra, is the Executor cum beneficiary along with others. He has also sold two immovable properties but is refusing to give any amount to the legal beneficiaries, who are also ladies living in Guntur (AP) and Aligarh (UP). Overall, the Uncle has cheated and breached our trust and affection.

We want to file FIR against him, but we do not know in which station to file FIR and what should be the procedure. None of us is in a position or wish to contact or employ lawyers in unfamiliar places in Maharashtra.

Kindly advise (i) Procedure to file the FIR (ii) Can the FIR be filed in any place of our residence e.g. Bengaluru, Guntur or Aligarh (iii) Where can the laid down format for FIR for the respective States be obtained (iv) What should be the IPC clauses to be included in the FIR (v) Other relevant issues in respect of this subject, to make the FIR comprehensive and effective.

My ex-boyfriend is blackmailing me to post my photos on WhatsApp

My ex-boyfriend is blackmailing me after the breakup. He said that he will post my photos on whatsapp. We had been in a relationship for a year. Eventually I got to know his orthodox thinking about women and stuff and one day he blackmailed me that if I don’t listen to him he will reveal our relationship to my parents. And he came to my house and made a big scene.

Then I broke up with the guy. Now almost after a year he is texting me blackmailing me with our old pics that he will post everywhere. Texting and calling my friends and family members. defaming my name and reputation. Creating chaos at my doorstep threatening that he would kidnap me and make me suffer.

Can I take legal action against my girlfriend for defamation

I would like to file a case on my girlfriend for mental harassment as from last 9 year we know each other, my family and all relatives know everything even my neighborhood too. Everything was fine but she always tries to hide her game plan. Actually she wanted to marry when I got a government job. Unfortunately I could not get a job. She is also studying and trying for a job at that time. But after getting her job she denied everything.

Can I file a case as my reputation in my family and society is on verge. I am also a handicap person and feeling great depression right now.

Criminal case for kissing a girl

Father of a girl has filed a criminal case against me for kissing her. Now the complainant wants to compromise with an apology. Ninety days have completed but the investing officer did file a charge sheet. How much time does the investigating officer take to close this case. Sir, whether the court or police officer will close my case? I want to close this case as early as possible because I’m mentally disturbed. What is the process to close this case earlier? Can I quash this case?

My boyfriend harassing me

Me and my boyfriend are in relationship from 3 years. He always doubts me and every day he will come up with plan to harass me. Threats me and compel me for having relationship with other boys. He gives me warning that he will call to my office members and family. My boyfriend harassing me to establish sexual relation with his friends. Actually he is a very bad boy and wants to make money from pornographic sites. Therefore, he used to instigate me for having sexual relation. He might wanted to make videos of sexual acts and upload on the porn sites.

Can I file case against him for threating and harassment. He used to say that he’ll publish my photos on internet. I’m very afraid because he has a video of mine in which I had sex with him. I don’t want any money from him. I want break up from him. And want a apology from him for insulting me all these days. My parents are planning my marriage.

Whether sanction is necessary for retired employee

Whether sanction is necessary for retired employee? A loan was sanctioned in August 2012. CBI admitted the case, employee retired in 31st march 2013. The bank filed complaint with CBI without charging sanctioning authority in 1.6 2017. CBI filed case on 30.07.2019 without taking approval from sanctioning authority. Case was admitted in CBI court. Bank subsequently refused permission for prosecution and sanction was denied. Recently case is standing at the point of charge.

As the bank has filed complaint after four years with CBI and also sanction have denied by the bank. Whether discharge is possible under above circumstance.

Conviction based on handwriting expert is not valid

Court convicted my brother for the offence of forgery. Conviction is solely based on handwriting expert. His evidence is the main reason of conviction. There is no other evidence which proves that he has committed the crime of forgery.

His wife filed FIR against him saying that he has issued false medical certificates. She has no good relation with him therefore she has been trying to send him behind the bar. Few persons got job in PAC on the forged medical certificates. The government had set up a SIT to investigate that matter. Its findings shows that medical officer of XXX PHC had issued those certificates.

However, the SIT took the statement of my brother and found no incriminating evidence against him. But later on his wife produced some letter head (medical certificates) before the SIT thereafter SIT files charge sheet against him. SIT had no evidence except the opinion of hand writing expert that matters written on those latter heads were in my brother’s handwriting. Sir, what should I do?