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Arka Foundation   13 July 2011 at 08:09

DP3 Complaint can be given by anyone in the list of accused i.e. A1-AN?

Dear Ld Members,

Can a DP3 complaint be given to the SHO of the concerned jurisdiction by anyone in the list of accused i.e. A1-AN or only A1 has to give.

Please enlighten me.

Ranadip   11 July 2011 at 17:05

Forex transaction: Accepting Rupees from friend and paying on his behalf in British Pound

Hello Experts,

Can you please let me know if I am committing any illegal act in India under the following circumstances:
A friend has an open university loan in Euro and he is currently working in India (earning INR). To pay the installments, he plans to transfer the equivalent of the Euro installment in INR to my account in India. And then I transfer the installment from my UK GBP account to the institute in Euro. Will I be breaking any foreign exchange rules in India like FERA? Also, if this is legal, then will I have any tax implications in India for accepting money from him into my Indian bank account?

Thank you.

Regards,
Ranadip

Ajay Kumar Reddy   10 July 2011 at 09:40

Malicious intention and 498A

In my case 498A is on malicious ground because when she and her parents got Jamanti warrant on IPC 406 then she applied for the 498A case on me and my parents. So I need urgently required citation in which 498A case is done on malicious ground. Please treat as urgent because it is in last stage i.e. final argument.

Ajay Reddy

Ramesh Bakuni   09 July 2011 at 11:07

326

Dear Sir,

My friend has been booked under IPC 326 after he had a street brawl. The injured person was befriendly with the DCP. The injured person got himself admitted in private hospital and on basis of this medical report from the private hospital got the case registered as a case of grievious injury.The medical certificate states a term as undepressed fracture, on which the police booked my friend under section 326. On checking up the medical reports with 3 to 4 private ENT specialists doctors it was revealed that such a term as undepressed fracture is a minor injury and the term fracture does not mean in real form as a crack to the nasal bone. They were of the further opinion that this injury was very minor in nature and fully curable without any further deformity or any future problems and the treatment required for such case would be normal not amounting to patient being admitted in the hospital and that the doctos reports were heavily influenced in the favour of the injured. After going through all this it looks like a set up. The police has booked my friend only on the basis of two letters, one from the X - Ray specialist and the second one from the doctor under whose care the patient had been admitted. No individual reference was made to the Government hospital for the verification of the report. My querry is whether such medical report is admissable in the court of law.

Secondly in such a case the police did not accept any statement from the accused, given that they were heavily biased.

Both the parties are not known to each other and the witnesses on the accused sides claim that the accused had been provocated and apprehended twice on the roadside by the injured to pull his car aside and settle the score and the injured person started the assault on the street.

vinod bansal   08 July 2011 at 23:00

investigation join without court permission

R/Members
Accused was arrested in a theft case and police obtained one day police remand from the court, in the same police station an another blind murder case was under investigation, accused suffered disclosure in theft case that he has also committed that blind murder,than Investigating officer of theft case handed over copy of this confessional statement regarding commission of blind murder to the IO of murder case and IO of murder case join the accused in investigation in murder case without permission of the court even also recorded his confessional statement in murder case via videography and thereafter after finishing of one day police remand in theft case ,police obtained five days police remand in murder case, whereas he was ordered to be sent in judicial custody in theft case, i want to know is this process is legal, without permission of the court police arrested and join investigation one accused in another case is it not a major fault in investigation, plz advice
Regards

Dr. MPS RAMANI Ph.D.[Tech.]   02 July 2011 at 21:30

Action for defiance of court order

In our Co-op Housing Society in Mumbai one member unauthorisedly converted his residential flat into a garment works. The Society went to court and the member accepted what he was doing was wrong. He also gave an undertaking before the court that he will revert and restore the flat as a residence on
or before 31-05-10. He also complied with the
undertaking on the promised date. But recently he has again started using it as garment works. His action amounts to contempt or defiance of court order.
Is this a cognizable offence? Can action be taken under Cr.P.C.156,190 or 192? If not how can the Society proceed in the matter?

Papanna   02 July 2011 at 19:04

cheating

Respected members,

my client sold a car to 'A' through a sale deed in 50 rupees stamp paper.

After two months again he purchased the same car through a sale deed in a 2 rupees document sheet. the same was notarised with the signature and thumb impression of 'A'.

my client paid all the money when went to collect the car then 'A' refused to give the car. The original RC book of the Car is with my client. my client had lodged the police complaint but the police showed no interest.

my quiries are :
1. What is the action that can be initiated against 'A'?

2. How to stop 'A' from misusing the car?

3. Any other remedy available for the above situation?

wifebetrayed   27 June 2011 at 19:54

Mahilla cell power are limited

http://www.lawyersclubindia.com/forum/CAW-POWERS-are-LIMITED-29090.asp

Is below statement till hold true, can girl side refer case to women cell after divorce peiteion is filed by her in family court on cruelty and dowry charge

It is made clear that CAW Cell has no authority to secure the presence of any person either by coercion or by threat. CAW Cell is only a conciliatory body where efforts are made for conciliation with the free will of the parties. If any person is not willing to go to CAW Cell, he cannot be compelled. It is also directed that CAW Cell, in future, instead of issuing summons to the parties shall send request letters asking them to appear for the purpose of conciliation and not for the purpose of investigation. The petitioner is at liberty not to appear before CAW Cell.


Rajesh   18 June 2011 at 22:40

appeal against acquittal in complaint cases

in current citation of m.p.high court,gwalior banch

prashant pundhir   16 June 2011 at 22:38

NDPS

Dear forum members,
One of my client was arrested by the police with 1.2 kgs Charas .
The commercial quantity is 1 kg and above .After weighing the material recovered ,police prepared two sealed packets of charas .One of them is of 950gms. and other one is of 250 gms. The packet of 250gms send to the laboratory and from them the it is mentioned in the report that the sended material was charas but there was difference in the original quantity .They found the weight of the sample just 110 gms.
Now on the calculation it comes out that the recovered material was less then 1 kg.in weight and which comes in non-commercial value .The maximum conviction for the non commercial value is 6 months and for the commercial value is 10 years .
In the cases in which the maximum conviction is less then 3 years,comes in the cateogory bailable .
Now my question is that on the ground,can I claim for the bail for my client ?If any member have any specific citration of supreme court then please tell me .
Thanks in advance .