As a doctor assigned to the XX Primary Health Centre in Bahraich district of Uttar Pradesh, I was apprehended by a vigilance team during a trap operation. Although no evidence was found on my person, the team had no formal authorization to conduct the procedure. It appears that the police inspector who orchestrated the trap had a personal vendetta against me. Fortunately, I was granted bail by the special court. Now, I am seeking advice on how to challenge the charge sheet that the police officer has submitted after completing the investigation.
Criminal Law
Sending wrong messages to my girlfriend
I intentionally sent my girlfriend wrong messages to irritate her, and now she is responding with threats of dire consequences. I am now afraid and unsure of what to do.
Restaurant owner is threatening me to lodge FIR for robbery
Yesterday, I went to a local restaurant with my friends for a party. However, during the party, some troublemakers started interfering and began scolding my friends. This led to a fight breaking out between us, causing significant damage to the restaurant. The restaurant owner called the police, who arrested two of the troublemakers.
Now, the restaurant owner is threatening to file an FIR against me for robbery, mischief, and loot. I am concerned about this because I did not engage in any criminal activity. I believe that I am being wrongly accused due to the actions of the troublemakers.
I plan to consult with a lawyer to understand my legal options and defend myself against any false allegations. Additionally, I may try to reach out to the restaurant owner and explain my side of the story in the hopes of resolving the situation amicably. It is important to me that my name is cleared and that justice is served for any criminal activity that may have occurred during the incident.
My friend has taken loan on my name
My friend has taken a loan my name and he is threatening me to pay its EMI otherwise he told my details to the bank and initiate legal proceedings against me. I am astounded to hear this, I am an innocent person. He has used my name, pan detail, Aadhar number and my mobile number. That loan is sanctioned by a local company on the phone. All verifications have been done without my knowledge.
Accused has file a case in the high court for quashing of FIR because civil suit is already filed for recovery of money
Accused has file a case in the high court for quashing of FIR because civil suit is already filed for recovery of money which I had paid to the accused for the purchase of land. The accused is doing a real estate business and also a registered broker under the RERA. He has executed an agreement to sale for a piece of land and took nine lakh rupees as an earnest money. The earnest money was refundable if the accused failed to provide that land. He failed to provide that land because someone has taken possession over it. As per the agreement he has given me three cheques with gross amount of nine lakh. All three cheques were bounced.
I filed a criminal case against him under section 138 of the negotiable instrument act. In the meantime I have also filed a civil suit for the recovery of money which I have paid in the compliance of the agreement to sale. Later on I came to know that he had sold that land to someone (who has taken possession over the land) in 2014. Despite that he has signed an agreement to sale. I filed a case for cheating against him. He has approached the high court for quashing of FIR. Please suggest what to do in this case?
Fell in love with another girl after engagement
Eleven months ago, my parents arranged a marriage with a girl whom I did not like. However, I accepted their choice and we had consensual physical relations twice. Five months ago, I fell in love with another girl with whom I have good compatibility and wish to spend my life with. I have informed my parents of my feelings, but they do not agree, and the girl and her family are threatening to accuse me of physical harassment. The girl is also threatening to commit suicide. I am concerned about being held accountable for rape charges, although both instances of physical relations were consensual. Our thoughts and mindsets do not align, and I cannot compromise my own happiness or ruin her life. What are my options?
Wife filed a criminal case to compel me for divorce
My wife filed a false case because she wants divorce from me. Therefore, she wants to compel me for divorce through the filing of such a false case. She has an extra marital affair with her classmate to whom she wanted to marry. I have a baby aged about two years therefore, I do not want to divorce because then she may take away my baby from me. She is very shrewd and master in making plans. Just after the marriage she went to college for completing her post graduate degree and remained there for three years by deliberately getting supplementary and back papers. Actuallty she lived with her paramour during the completion of the post graduate degree.
After coming from the college we planned for a baby and in 2021 a baby born out of wedlock. She never wanted a child and she tried her best to abort the child. But my persistence efforts she begot the child. She filed a false case against me knowing that I am innocent. That criminal case has been filed for the offence of cruelty and marital rape. However, no such act I committed against her. What should to do in this situation?
Can accused gets bail if medical evidence is not supporting prosecution story?
Can accused gets bail if medical evidence is not supporting prosecution story? In the heat and enmity of the election my father in law was falsely implicated in the offence of murder. During the election campaign he went to primary school in his village. At the place some miscreants of the rival group were also present. In the heat of the election campaign a faction started to fight. In that fight some people received injuries. Later on he came to know that a person had died. In the FIR the informant stated that he saw that the accused (my father in law) inflicted knife injury and his associates fired gunshots over the deceased.
They fired as many as nine gun shots targeting the deceased. In the post mortem report no sharp edge injury was found. Only one entry wound was found near the left ear. Only one empty cartridge was found near the place of occurrence. The sessions court has refused the bail application, is there any possibility to get bail from the high court?
Can high court order for the further investigation in rape cases?
Can high court order for the further investigation in rape cases? My brother is falsely implicated in the gang rape. Some villagers have conspired and prepared a mentally sick woman to make false allegations against four persons including my brother. The incident was alleged to have happened in 2021 when lockdown was declared in the state of Uttar Pradesh due to increasing cases of covid 19. In those days no one was able to leave the village. During those days the mentally sick woman was living with a lady in the village. No medical examination was conducted by the investigating officer.
However no eye witness was there to support the allegation. Entire case is built-up on the statement of the raped woman. The investigating officer has produced the charge sheet against all four accused. My advocate is suggested to file a petition in the high court under 482 for further investigation order. Can the high court direct the investigating officer to conduct a medical examination and collect evidence of an eye witness?
My friend has cheated me by presenting a cheque which I given to him for another purpose
My friend has cheated me by presenting a cheque which I given to him for another purpose but he used it to initiate a false legal proceedings against me. He is a property or real estate broker and having good business in our locality. We are also doing a small business related to the collection centres for different pathologies. During the covid we made huge profit and invested that money in the stock market. That business also flourished under the guidance of my friend. He is a master in the field of investment because he is MBA from a very reputed college. In the last year he told me to establish a pharma company but I was not ready because I wanted to carry on the investment. Our investment business was running very well last year.
Due to conflict of interest some differences have taken place between us. I withdrew all my investment and started another firm with an independent director. He presented that cheque in the bank by filling the details such as the date and amount. It was a blank cheque. He has written in the complaint that I paid that cheque to purchase a piece of land. Actually no such deal ever took place between us. He cheated me by using my blank cheque which was given for the registration of the pharma distribution firm.
But due to differences that firm was never established. Yesterday I received a summons from the court that a cheque bounce case has been lodged against me. I sent instructions to the bank and stopped the payment of that cheque. Due to which the cheque was dishonoured. Please help.
