Criminal Law

Unauthorised transaction from my credit card : Bank fraud

On 20 November 2019, I got an SMS of the unauthorised transaction by deducting USD 328.27 from my Standard Chartered Credit Card. But before that, I neither got an OTP on my mobile phone nor in my email id. I reported the same to the bank, and then the bank blocked my credit card and started investigation for this unauthorised electronic transaction. Bank comes out with the finding that said the transaction was secured and verified by the customer.

But I didn’t receive any “OTP” on my mobile or email. I also registered the same in cybercrime.gov.in. I need to know how the transaction happens via a 3D secured website without asking OTP from me.  What to do next so that I don’t have to pay the bill for unauthorised transactions also I found the person who made the transaction also I want to know how did this incident happen so that I can make sure that this not happens to me again.

Shared ex-girlfriend’s contact number on whatsapp group

I had shared ex-girlfriend’s contact number on WhatsApp group of a call girl. I have 6-7 contacts saved in my contact list as call girls and they are a professional escort. After 2 days I received abusive messages on my Facebook messenger and WhatsApp. All those guys also sent me 2 screenshots.

Those people told me that they will file FIR against me in the police station, crime branch and women cell. They were using all abusing words for my parents and family. To which I told if you have anything with me keep my family away, he continued using aggressive and abusing language for my mother, father and sister.

Actually, my ex-girlfriend is the wife of one of that person. I have mistakenly shared her mobile number on the WhatsApp chat of call girls. Now her husband wants to file a case against me for sharing her number in WhatsApp group.

What to do when someone forcefully took signed cheque book

My friend forcefully took my signed cheque book and presented nine cheques in the bank. All cheques have bounced due to insufficient fund in my saving bank account. After that, he sent a legal notice to make the full payment in fifteen days.

Sir, I want to inform you that the total amount signed in the cheque is higher than the actual outstanding. He tried to file a false case under section 138 of the Negotiable Instrument Act for the dishonour of cheque. Hence, he presented those cheques and served demand notice to me.

I am at the verge of substantial economic crisis and not able to pay the whole amount. A lawyer friend suggested him to do that act o as to book me in a criminal case. Please help.

Bank obtained my call detail record without my permission

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Bank obtained my call detail record without my permission. Can Credit Card Recovery department get CDR of any person? I want to know that any recovery agent can call the other person to recover the amount by using the call details. The mobile provider company provides such call detail record (CDR), and the agent got this by another source. Now we want to Know is it legal or not and what I file an FIR or Complaint to police.

The police officer is insisting me to provide the information in writing

When I went to the police station for recording an FIR but the police officer is insisting me to provide the information in writing. He completely denied accepting my oral information about the commission offence. I gave the information in writing after getting no other option. The police officer wanted to harass me as well as delaying the recording of FIR. It was a bizarre condition for me to face the arrogance of the police who was doing wrong. Sir, whether it is mandatory to file FIR in writing?

The agent produced a forged document for taking admission

The agent produced a forged document for taking admission in my college. I am principal of a private Inter College which is running on the affiliation of UP board. That agent used to bring some students who want admission in my college.

However, the school conducts an entrance examination for the admission, but the college also gives entry through the agent. I accepted all the documents without verification and kept them in my office.

On 12/06/2019, UP Police raided my office and found those documents from the almirah. After that, I came to know that those documents are counterfeit and prepared for taking admission in my college.

Sir could you please advise me whether I have committed an offence of forgery?

Quashing of ex-parte order passed by the judicial magistrate in domestic violence case

I want to quash the ex-parte order of Judicial Magistrate passed in my absence. My wife filed a complaint under section 12 of the domestic violence act for various relief. I was in Canada when the incident of domestic violence took place. Consequently, the said complaint is baseless. There is no evidence that I involved in the incident, but my wife, due to mala-fide intention, made me accused therein.

Dowry death does not made out if the death is natural

My wife died of a snake bite. We are living in a village, and there is no medical facility. When the snake bit my wife, we took her to the town for medical treatment, but she died in the way. We did not report the incident to the police but informed the parents of my...

Proceeding under repealed rule is null and void

I sold a food product without the ISI mark. The food inspector raided my shop and seized that food item (Gelatine) and send it to the concerned laboratory. However, the product was pure but sold without having the ISI mark. Laboratory report proves that the sample contains no adulteration. Consequently, the test report was negative. The food inspector lodged FIR against me under Rule 48C of the Prevention of Food Adulteration Act 1954. I want to know what would be the consequence of this criminal case? Whether I have committed any offence?

How to file anticipatory bail in Uttar Pradesh

The FIR was lodged against me for the office of cheating in district Lucknow. The improvement falsely implicated me in taking revenge; therefore, he made a false allegation in the FIR. As far as my knowledge the anticipatory bail is not applicable in Uttar Pradesh. How could I get anticipatory bail and what is the procedure thereof?