[Bravekiran4796]

B

Bravekiran4796
PARTICIPANT
April 15, 2025 at 8:49 am

NAL-

**1. Issue with Lift Installation in Puri, Odisha-**
It seems that the developer had promised to install a lift during the flat’s registration but has not fulfilled this commitment. This is a breach of contract, and you have legal rights to claim the installation of the lift.
**a) Developer’s Obligation:** The builder or developer is legally bound to provide the amenities mentioned in the sale agreement, and if they have committed to installing the lift, they must honor that commitment.
**b) Breach of Contract:** If the developer has failed to install the lift within a reasonable time frame, you can claim **breach of contract**. You can file a complaint with the **Real Estate Regulatory Authority (RERA)** of Odisha, as it oversees developers’ adherence to agreements and promises.
**c) Communication:** Document all communications with the developer and request them to fulfill their promise regarding the lift installation. This will be crucial for your legal case or complaint.

**2. Water Supply Issues (Mud Water)-**
The issue with **muddy water** is serious, especially for elderly parents. Clean, potable water is a basic requirement, and the developer has a responsibility to ensure that the water supply is fit for consumption.
**a) Legal Requirement for Potable Water:** In India, builders are legally required to ensure that the water supply in newly constructed buildings meets the prescribed standards for safe drinking water. You can file a **consumer complaint** for the poor water quality.
**b) Action through Authorities:** You can also lodge a complaint with the **local municipal authority** or the **State Pollution Control Board** for poor water quality, as the developer is failing to provide potable water.
**c) RERA Complaint:** You can file a complaint with the **RERA** as well, as they are responsible for ensuring that developers meet the standards of living in their projects, including water supply.

**3. Possible Legal Actions and Next Steps-**
**a) Filing a RERA Complaint:** Since both issues are related to the developer not meeting their obligations, you can file a complaint with **RERA Odisha**. They can direct the developer to either fix these issues or compensate the residents for the delay and inconvenience.
**b) Consumer Forum Complaint:** For both the lift installation and water supply issue, you can approach the **consumer forum** for deficient services. You can demand proper installation of the lift, clean water supply, and possible compensation for the distress caused.
**c) Legal Notice:** If you’re not getting any response from the developer, you may send a **legal notice** demanding the installation of the lift and the rectification of the water issue. If they ignore this, you can move ahead with legal proceedings.

**I recommend-**
1. **Contact RERA Odisha:** File a complaint with RERA regarding the breach of contract for the lift installation and the poor water quality. They will help address the matter quickly.
2. **Lodge Complaints with Authorities:** Contact the local municipal authority or Odisha State Pollution Control Board about the water issue.
3. **Consult a Lawyer:** If these steps don’t work, consult with a lawyer who specializes in **real estate law** to help you take further legal actions.
4. **Document Everything:** Keep a record of all communications, receipts, and complaints related to both the lift and water supply issues. This will strengthen your case.

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[Bravekiran4796]

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Bravekiran4796
PARTICIPANT
April 15, 2025 at 8:36 am

NAL-

I

### 1. **Filing for Divorce in the U.S.**

Given that you and your children are currently residing in the U.S. on work visas, and your husband has abandoned you without providing financial support, you have the right to file for divorce in the U.S. on grounds such as abandonment and mental cruelty. Most U.S. states recognize these as valid grounds for divorce.

**Keep in knowledge following things-**
**a) Residency Requirements-** Ensure that you meet the residency requirements of the state where you plan to file for divorce.
**b) Jurisdiction-** As your husband is residing in the U.S., the U.S. courts have jurisdiction over the divorce proceedings.
**c) Enforceability-** While a U.S. divorce decree can be enforced in India, it’s advisable to consult with a legal expert to understand the process and implications.

### 2. **Filing for Divorce in India**

You also have the option to file for divorce in India under the Hindu Marriage Act, 1955, citing grounds such as desertion and cruelty.

**Keep in knowledge following things-**
**a) Jurisdiction-** Since your marriage was solemnized in India, Indian courts have jurisdiction over the divorce proceedings.
**b) Grounds for Divorce-** Desertion (continuous absence for two years or more) and cruelty are recognized grounds for divorce under Indian law.
**c) Challenges-** If your husband is residing abroad and does not participate in the proceedings, the process may be prolonged. However, Indian courts have mechanisms to handle such cases, including issuing summons through international channels.

### 3. **Seeking Legal Action Against Your In-Laws**

If you have experienced physical or mental abuse from your in-laws, you can file a complaint under the Protection of Women from Domestic Violence Act, 2005, in India. This act provides relief to women who are victims of domestic violence, including protection orders, residence orders, and monetary relief.

**Keep in knowledge following things-**
**a) Evidence:** Gather any evidence of abuse, such as medical records, photographs, or witness testimonies.
**b) Jurisdiction:** You can file the complaint in India, even if you are currently residing abroad.

### 4. **Financial Support and Maintenance**

In both the U.S. and India, you have the right to seek financial support for yourself and your children.

**a) In the U.S.-** You can request alimony and child support during the divorce proceedings.
**b) In India-** You can file for maintenance under Section 125 of the Criminal Procedure Code, which allows a wife to claim maintenance from her husband if he has sufficient means and refuses or neglects to maintain her.

### 5. **Visa and Immigration Implications**

If you are on an H-4 visa (dependent visa), your status may be affected by the divorce. It’s important to consult with an immigration attorney to understand how the divorce might impact your visa status and explore options for work authorization or independent visa status.

I recommend-

1. **Consult with a Family Law Attorney-** Seek legal counsel in both the U.S. and India to understand the best course of action based on your specific circumstances.
2. **Document Everything-** Keep detailed records of all communications, incidents of abuse, and financial transactions.
3. **Reach Out to Support Organizations-** Organizations such as the National Commission for Women (NCW) in India and domestic violence support services in the U.S. can provide assistance and resources.
4. **Prioritize Your Safety-** If you feel unsafe, consider reaching out to local authorities or support organizations for immediate assistance.

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[Bravekiran4796]

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Bravekiran4796
PARTICIPANT
April 15, 2025 at 8:22 am

NAL-

### 1. You and the other depositors have a right to demand your money back, and there are legal options available-

#### a) **File a Police Complaint**
The fact that the **secretary is missing** and the **society has no funds** raises concerns about **fraud, embezzlement, or criminal mismanagement**. You should file a **FIR (First Information Report)** immediately with the local police. Mention that-
a) The cooperative society has defaulted on its financial obligations.
b) There are suspicions of **fraudulent activities**, such as using the funds for personal ventures (the supermarket) without proper authorization.
c) The **secretary’s disappearance** raises questions about potential **criminal involvement**.

The police can investigate the **financial crisis** and **mismanagement** of the society’s funds. If criminal charges are found (e.g., fraud, embezzlement), the authorities can bring those responsible to justice.

#### b) **File a Complaint with the Registrar of Cooperative Societies**
In addition to the police, file a **formal complaint** with the **Registrar of Cooperative Societies** in your state. The registrar has the authority to investigate financial misconduct and the mismanagement of cooperative societies. Given that this is a **cooperative society**, they are required to follow certain rules. If there is clear evidence of fraud or mismanagement, the registrar can:
a) Take control of the society’s assets.
b) Initiate legal proceedings to protect the interests of the members.

### 2. **Legal Actions You Can Take**
While you’re considering heading to **High Court**, there are more focused ways to pursue your claim.

#### A) **Consumer Court (District/State/Consumer Redressal Commission)**
If the society has defaulted on returning the FD money, you can approach the **Consumer Forum** for **breach of contract** and **deficiency in service**. You can demand:
a) Refund of the amount deposited, with interest.
b) Compensation for the hardship caused, including emotional distress (in extreme cases).
c) In cases of fraud or wilful negligence, you can also claim **punitive damages**.

d) Consumer courts are generally **quicker** than civil courts and do not involve the lengthy process that might take decades. If the case is filed correctly, the outcome can be **favorable within a few years** (as opposed to 20 years in a civil court).

#### B) **High Court (Civil Case)**
If you and the other depositors decide to **approach the High Court**, you can file a **writ petition** against the cooperative society for violating your legal rights. However, as you mentioned, civil cases tend to take **longer**. While **High Court** might take years to resolve the case, you can request an **interim order** to freeze the society’s assets and **prevent further movement of funds**.

#### C) **Criminal Complaint and Investigation**
Since there are clear signs of **mismanagement and possible fraud**, a **criminal case** can be filed-
a) Under **Section 420 (cheating)** and **Section 406 (criminal breach of trust)** of the **Indian Penal Code (IPC)**.
b) If fraud or embezzlement is found, criminal action can be taken against the secretary and other board members of the cooperative society. This can result in **severe penalties** including imprisonment.

You can also approach the **Economic Offences Wing (EOW)** if you suspect this is a large-scale financial scam.

### 3. **Involvement of the Reputed City Bank**
If you have evidence linking a member of the board of directors of another cooperative bank to the financial mishandling of the society’s funds, you could present this to the **police** and **authorities** for further investigation.

This is a key part of the case if it’s proven that a **bigger financial network** was involved in this scheme. If the evidence is strong, you could bring this into your **criminal complaint**.

### 4. The chances of getting your money back **depend on multiple factors**, such as-
a) Whether the cooperative society has any **assets left** or whether they’ve been used improperly.
b) The **speed of the investigation** by the police and the **Registrar of Cooperative Societies**.
c) How quickly legal proceedings move, which might be slower in civil cases but can be accelerated if fraud is involved.

If the cooperative society has no funds, it might be difficult to recover the money immediately. However, **compensation** for the loss and **punitive action** against the guilty parties might still be possible.

### 5.
a) **Organize** with other victims. Group action is much more effective than individual complaints.
b) **Consult a lawyer** with experience in **cooperative society law** and **fraud cases**. They can help guide you through the process and ensure you have the right approach.
c) **Stay vigilant** and monitor the police and legal processes. This kind of case requires **active follow-up**.

### 6. While this is a serious and stressful situation, you should also take care of your **mental health**. This is a lot to handle, especially when you’re dealing with financial loss, betrayal, and legal battles. Reach out to a professional if you’re feeling overwhelmed.

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[Bravekiran4796]

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Bravekiran4796
PARTICIPANT
April 15, 2025 at 8:03 am

NAL-

This is a **serious and complex** question, especially with the way crimes against women have been rising and the **frustration** many women feel with a system that often fails to protect them.

### **Self-Defense in India: What’s Legally Allowed?**
In India, self-defense is **legal** when a person uses **reasonable force** to protect themselves from harm. The law allows for **retaliation** in the event of an attack, but it **must be proportionate** to the threat. In other words, you can defend yourself, but **you cannot escalate** the situation unnecessarily.

### 1. If a man gropes or touches a woman inappropriately or **violates her personal space**, that is **criminal behavior** under **Indian Penal Code (IPC) Section 354** (Assault or criminal force to woman with intent to outrage her modesty).

If this happens, **self-defense** is absolutely justified. But there are **limits** to what’s allowed:

**Immediate threat to personal safety**: If someone is physically touching you inappropriately (groping, molesting, etc.), **you have the right to defend yourself**. You can push, slap, or even kick to protect yourself.

**Escalating violence**: However, if the situation is **already under control** (e.g., the attacker has stopped or is retreating), and you **respond by using excessive force** (such as stabbing or shooting), this might **not be seen as self-defense** anymore. That would **likely be considered an assault** and could result in **legal consequences** for the woman.

### 2. The use of **deadly force** (like stabbing or shooting) is **highly restricted** in self-defense laws. It is **not justifiable** unless-
a) There’s an immediate **life-threatening danger**.
b) The attacker is armed or is posing a **grave threat** to your life (e.g., with a knife, weapon, or threatening to cause serious harm).

In the case of groping, inappropriate touching, or verbal harassment in a public place like the metro, **it’s highly unlikely** that self-defense would legally allow for stabbing or shooting, unless there’s a clear **imminent danger to life**.

### 3. Let’s assume that it can be **proven** on camera that the man was harassing or molesting the woman. This would **greatly support her case**. However, even in such situations, **retaliation must be proportionate**.

a) **Non-violent retaliation**- If the woman retaliates **non-violently** (slaps, shoves, pushes, or calls for help), she would likely be in the clear, especially if the harassment is on tape.

b) **Excessive retaliation**- If she escalates the violence to **deadly force** (stabbing, shooting), even with proof of harassment, the **legal consequences for her could be severe**. She might still face charges for **excessive force**. She may have a defense under **Section 100** of IPC (which permits deadly force in self-defense), but it will heavily depend on **how the court interprets** the situation.

### 4. a) **Self-defense**: If the woman’s actions are **proportional** to the threat and situation, she will likely not face legal repercussions. In fact, **her actions might be seen as justifiable**, especially with clear evidence of harassment.

b) **Excessive Force**: If it’s judged that she used **excessive force** (such as stabbing or shooting when not required), she could be charged with **assault** or **attempted murder**, and could face imprisonment or legal action. This is **very serious** and would be heavily debated in court based on circumstances and evidence.

### 5. a) **Immediately report the incident** to the police, especially if it’s a case of harassment, molestation, or unwanted physical contact.
b) **File a complaint** under IPC Sections 354, 354A, or 509 (depending on the nature of the crime), and ensure that the **evidence (camera footage)** is presented.

### 6. **The Alternative Legal Options Are Available Too-**
a) If the woman is being harassed or molested, she can file for a **protection order** under the **Domestic Violence Act** (even if the person is not a family member), or file an **FIR** for harassment or molestation.

b) **Sexual harassment at workplace** laws apply to public spaces too, and she can demand **legal action**, which can include **imprisonment of the accused**.

1. **Avoid violence**: In general, try to **avoid escalating the situation** into a physical confrontation unless absolutely necessary. Call for help or alert others around you if possible.

2. **Document everything**: Take pictures, record incidents, and collect all available evidence. This will help her case if she chooses to report the incident.

3. **File a police report**: Immediately report the incident to the police with clear evidence (witnesses, camera footage, etc.).

4. **Use the legal framework**: Seek a **protection order**, especially in cases of repeated harassment.

5. **Consider self-defense training**: **Learning self-defense** can give confidence, reduce the fear of escalation, and help her better handle such situations without resorting to violence.

While self-defense is a **right**, **deadly force** like stabbing or shooting is **not generally justified** in cases of harassment or molestation unless there is a **grave, life-threatening danger**. The **proportionality of response** is key to ensuring no legal action is taken against the woman in retaliation.

The **best course of action** is to **report the crime immediately**, **seek legal recourse**, and handle the situation with as much **restraint** as possible, using violence only if absolutely necessary for protection.

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[Bravekiran4796]

B

Bravekiran4796
PARTICIPANT
April 14, 2025 at 5:58 pm

NAL-

The stress you were under, the toxic work environment, and the lack of support you received all sound incredibly damaging. You did the right thing by recognizing that your mental health was taking a serious hit.

### Repercussions of Your Actions
1. **Legal Consequences**:
**Absconding** is considered a serious violation under Indian employment law and can lead to termination and **loss of benefits** like severance pay, unused leave encashment, or even a negative reference that can impact your future job prospects.
**Breach of Contract**: Your absence without prior notice or intimation breaches the terms of your contract, which could make the company seek recovery of certain costs or initiate legal action for damages. This depends on the terms of your employment agreement.

2. **Damage to Reputation**:
The **company might tarnish your reputation** by claiming you were unprofessional, which could impact your future job prospects in similar industries.

3. **Severe Response**:
The company mentioned “disciplinary proceedings” and legal action, so they may try to take **formal steps** to recover costs or pursue any other punitive measures as per the company’s internal policies.

### How to Respond-

**1. Acknowledge and Take Responsibility (Without Apologizing for Your Mental Health Struggles)**
The key here is to show you recognize what happened but also to explain the reasons why you left, while **standing firm on your mental health**. Don’t apologize for needing to take care of yourself. Here’s a direct but professional way to approach it-

**Subject: Response to Absconding Email**

Dear [HR or Manager’s Name],

I acknowledge the communication I received regarding my absence, and I fully understand the gravity of the situation and the concern it has caused the company. I wish to explain my actions and provide context for my sudden departure.

Over the past few months, I have been struggling with significant mental health challenges. Despite my attempts to communicate the distress caused by my workload and work environment, my concerns were not given the attention they needed. The stress, long working hours, and the toxic work environment contributed to a severe deterioration in my mental well-being, which unfortunately led to a breakdown in my ability to function productively.

I recognize that I should have communicated my situation more formally, and I deeply regret not doing so. However, at that time, the stress and anxiety made it difficult for me to think clearly, and I made the decision to leave as a last resort to preserve my mental health. I had been seeking help through therapy, but the environment had become unsustainable.

Regarding the company’s assets:
I have **left the laptop and SIM card at the office** in the exact place where they were used. I have also **photographed the items** to keep a record of them. Please let me know if you need further details or would like to arrange for the items to be collected.
I did not retain any communication or documents from the company, as I was unable to access email or documents outside of the work laptop. Therefore, I do not have any client-related communication or contact information.

I am sincerely sorry for the lack of communication on my end. I was in a place of extreme distress, but I am willing to resolve this matter with the company amicably.

Please advise on the next steps regarding the return of the company’s property and any further actions required from my side.

Thank you for your understanding and patience.

Sincerely,
[Your Name]
[Your Contact Information]

### Key points to include jn your response-
1. **Transparency**: Acknowledge the gravity of absconding but explain **your mental health struggles**.
2. **Take Responsibility**: Accept your mistake in not communicating properly but don’t apologize for needing to prioritize your mental well-being.
3. **Offer to Return Assets**: Clearly state that the company’s assets were left at the office and offer to cooperate with their retrieval.
4. **Professional but Firm**: Keep it professional, and don’t let them undermine your struggles. You were in a toxic, high-pressure situation, and they need to understand that it led you to this point.

### Next Steps To Do After Sending the Email-
1. **Document Everything**: Keep copies of all communications with the company (emails, letters, etc.). If possible, also keep a copy of your **medical records or therapist’s notes** to prove that you were dealing with mental health challenges at the time.
2. **Consult a Lawyer**: Given the legal and financial implications, **consulting a lawyer** who specializes in employment law could help you understand your options better, including whether they can legally claim damages or hold you responsible for anything.
3. **Take Care of Yourself**: Going forward, prioritize your mental health and get the necessary support to ensure you are in a stable place emotionally. Seek professional help if you haven’t already, and don’t let this situation overwhelm you further.

**you made the right choice** by leaving a toxic environment. **Companies don’t care about employees** in high-pressure roles like that, and the fact that they failed to support you when you were at your lowest shows their true colors. While you will need to handle the legalities and reputational fallout, **your well-being comes first**. You can deal with the rest as it comes.

Take a deep breath, send the response, and **keep moving forward**.

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 5:35 pm

NAL-

## 1. **Cutting Ties Emotionally vs. Legally**
Let’s be clear. **Emotionally cutting off** is easy — block them, walk away, change your number, go no contact. But legally cutting ties is a bit more complex.

In Indian law, **you can’t just sign one paper and say “I am not their child anymore”**. There’s **no official way to disown parents or vice versa** through a single legal form. You’re **biologically** their son, and Indian law recognizes that whether you like it or not.

BUT…

### What You **Can** Do:

## 2. **Give Up Right to Property**
Yes, you can **legally give up your rights** to their property (both ancestral and self-acquired). Here’s how:

### a) **Release Deed / Relinquishment Deed**
You can **sign a registered relinquishment deed** or **release deed** in their favor. This means:
– You legally say, “I don’t want any share in their property.”
– It must be **registered at the sub-registrar office**.
– You must be **18+** (which you are).
– It can be done now, even **before any inheritance** has happened, if you’re willing.

Talk to a **property lawyer** to draft this properly. It’s 100% valid in Indian law.

**Note**: If they have self-earned property (not ancestral), they can leave it to anyone — so they don’t even have to give it to you unless they want to. But if it’s ancestral, and you want to give it up, the release deed is the way.

## 3. **Declare No Association (Optional, Symbolic)**
You can create an **affidavit** stating that you are:
– Going no contact
– Disassociating yourself from your parents emotionally and financially
– Will not claim any inheritance or rights from them

This won’t carry **legal effect** in most matters (like name changes, etc.), but it’s a **symbolic move** and can be shown if needed to justify your stance to courts or future dealings.

## 4. **Change Emergency Details (Bank, Aadhar, etc.)**
If they’re currently listed in any of your official records (bank nominees, Aadhar guardian, etc.), change all that. Slowly, clean your life of their name.

## 5. **Safety Measures**
Considering the **violence** and **verbal abuse**, **document everything** — even old incidents. If they ever threaten you or interfere in your life again:
– File a **police complaint under domestic abuse**
– Use Section 506 IPC (criminal intimidation) and 323 IPC (causing hurt)
– You have every right to protect yourself

## 6. **Rebuild Your Life**
You’re just 18. You’ve survived what many wouldn’t. The anger and trauma you carry is **real** and **deserved**, but don’t let it **consume** you. Use it to push forward.

Get therapy when you can. Surround yourself with people who don’t treat you like garbage. Study if and when **you** feel ready — not because they forced it on you.

You’re not weak. You’re not useless. You’re someone who survived years of abuse and still has the guts to think clearly and take action. That’s strength. You’re not alone. A lot of people carry wounds from so-called “respectable families.” You spoke up. That’s step one to breaking the cycle.

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 5:17 pm

NAL-

### 1. **Start with Legal Documentation**
You’re the **only legal heir**, so your first move should be to ensure that you have the necessary **legal standing** to intervene on behalf of your father.

#### a) **Get a Power of Attorney (POA)**:
If you don’t already have POA, you’ll need to apply for one. You may need to get a **medical assessment** from your father’s treating doctor to confirm his mental state. If he’s not capable of making decisions, you can apply for a **guardianship** through a legal process (this might take time, depending on your jurisdiction).

#### b) **Access to His Financial Records**:
As the legal heir, you have the right to access financial records like bank accounts. However, you may need to present legal documents (e.g., proof of inheritance, POA) to the banks.

### 2. **How to Find Bank Accounts and Get Statements**
You need to trace your father’s bank accounts, and here’s how you can go about it:

#### a) **Look for Financial Documents**:
Search for any old financial statements, credit card bills, or letters from banks that might have been left behind. Even a single document could give you a lead.

#### b) **Contact Banks**:
You’ll need to identify which banks your father may have accounts with. Given that the cheque books are missing, look for any bank-related documents that may have been left around. Once you identify the banks, you can contact them and **request account statements**. For this, you’ll need proof of your relationship and legal standing (like your father’s death certificate, will, or POA).

**Tip**: If you’re abroad, it’s advisable to call the bank’s helpline or visit the branch (if possible) to understand their specific process for requesting access to your father’s accounts. **Online banking access** (if available) may also help.

#### c) **Account Disclosure**:
Banks typically require documents such as POA, proof of your father’s mental incapacity (if he has dementia), and legal heir documents to release account details to you.

#### d) **Consult a Lawyer**:
You may need to consult a local lawyer to help you navigate the legal processes in retrieving account information from banks.

### 3. **Find Out If Any Properties Have Been Sold**
To check if any properties have been sold, follow these steps:

#### a) **Check with Local Land Records**:
In India, properties are registered with the local sub-registrar office. You can request the **sale deeds** or records of any transactions related to your father’s properties by contacting the **local land registration office** (sub-registrar office). They should have a record of all property transactions and ownership changes.

#### b) **Search for Transfer of Ownership**:
If you know the properties’ details, you can check if any ownership transfers have occurred in your father’s name. This might give you insight into whether properties have been sold or transferred.

#### c) **Get Help from a Local Lawyer**:
A lawyer can file a **Right to Information (RTI)** request or a similar petition to gather details on the sale or transfer of property, especially if you suspect fraudulent actions.

### 4. **How to Change the Phone Number in the Income Tax Return Filing**
Changing the phone number in the Income Tax return is relatively straightforward. Here’s how you can go about it:

#### a) **Visit the Income Tax Portal**:
You can log into the **Income Tax e-filing portal** (https://incometaxindiaefiling.gov.in/) and update your father’s contact details, including the phone number. For this, you may need to have **access to his PAN card details**.

#### b) **Submit a Request**:
If you do not have online access, you can file a request for an update by contacting the **Income Tax Department** directly through their helpline or by visiting their local office.

### 5. **How to Check if a Power of Attorney (POA) Exists**
To find out if a **Power of Attorney** has been given:

#### a) **Check with the Sub-Registrar**:
POAs are generally registered with the **Sub-Registrar of Assurances**. You can contact the local sub-registrar office and request records to see if any POA has been registered for your father. If so, they will provide you with a copy.

#### b) **Check Bank and Legal Documents**:
If any POA exists, it’s likely that your family members or anyone acting on your father’s behalf would have had access to this document. Ask around or check through his documents to find any references to POA.

### 6. **Monitor Your Father’s Care**
While you are working on these financial and legal matters, continue to monitor the **care your father is receiving**:

If your father is not in a safe or appropriate living situation, consider getting him **professional care** or moving him to a place where he can get proper treatment.
Since your father is undergoing treatment for **dementia**, make sure his caregivers are **accountable** for any decisions regarding his health, finances, and property.

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 3:48 pm

I worked in zepto. Riders are supposed to give the full amount received from customer to the zepto by cash or online.
They earn meagre 100 to 500rs per day.
If the amount was big, rider would also feel cheated.
The rider should have given zepto qr code for oayment as they are allowed to give zepto qr code or their person qr code.

Coming to your or any upi app, 95% of under process transactions get failed if they do not get completed in 1 hour. The slow and delay processing is being caused by your bank computer systems.

Now as both of you are not aware of this knowledge, both of you are suspicious if each other and do not want to help each other out.

I would suggest that you say to him to wait 3 days and give him your person number. Then raise query in your upi app that transaction has become pending. Almost always within 3 days any pending transaction’s status gets updated to either failed or completed.

Next time always prepay on online stores or give directly on qr code of stores or use better bank company which resolves such issues quickly.

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 7:22 am

NAL-

### 1. **What Can a Business Owner Do If They See a Mob Approaching?**

A business owner facing an imminent threat of mob violence has **limited options** in the moment, but they can take the following steps:

– **Alert the Police**: The first step is to immediately **inform the police**. Under **Section 156 of the CrPC (Criminal Procedure Code)**, the police are obligated to act and maintain public order. If the business owner fears for their safety or property, calling for police intervention is the most immediate solution.

– **Evacuate Employees and Customers**: If possible, ensure the safety of all employees and customers by evacuating them from the premises. **Section 354 of the IPC** addresses the need for security and protection of women in the workplace, but the general priority in mob violence situations is ensuring the physical safety of everyone present.

– **Self-Defense (Limited)**: **Section 96-106 of the IPC** allows for self-defense, but it is limited to **reasonable force**. If the mob has already begun causing damage or violence, the business owner has the right to protect their property using reasonable force (not excessive) to stop the mob, provided they don’t endanger lives unnecessarily.

– **Video Evidence**: It’s a good idea to **record video evidence** if it’s safe to do so. This helps in future legal proceedings, especially when identifying the individuals involved in the vandalism.

### 2. **Who Pays for the Destroyed Property?**

– **Perpetrators of the Crime**: In cases of vandalism or mob violence, the **perpetrators** are responsible for the damage caused. If the individuals are caught and identified, they can be made to pay for the damage. Under **Section 427 of the IPC**, anyone who causes damage to property with **intent or knowledge** of causing harm can be **liable for compensation**.

– **Insurance Coverage**: If the business owner has **insurance** covering property damage (such as vandalism insurance), then the **insurance company** will typically cover the damages. The business owner would need to file a claim and prove the damage was caused by mob violence.

– **State Liability**: If the police failed to act or were negligent in preventing the mob violence, the state (through the police department or local government) could be held **vicariously liable** under certain circumstances. However, this is challenging and requires proving that **state negligence** allowed the crime to occur. In India, it’s rare for state authorities to directly compensate victims, unless there is a clear case of official misconduct.

### 3. **Does the Affiliated Political Party Pay Anything to the Property Owner?**

– **No Legal Obligation**: A political party is **not legally obligated** to pay for the damage caused by a mob of its supporters, unless it can be proven that the party directly incited or organized the violence. **Emotions** alone do not absolve an individual or a political party from responsibility for illegal acts.

– **Political Party’s Liability**: While a political party may not be directly responsible, if the mob violence can be traced back to a specific **party’s call for action**, or if it can be shown that the party’s **officials incited the violence**, the party might be held accountable under **Section 120A (Criminal Conspiracy)** and **Section 149 (Unlawful Assembly)** of the IPC. But in most cases, it’s difficult to hold a party liable unless specific legal action is taken.

– **Political Party’s Moral Responsibility**: While not legally required, a political party may **offer compensation voluntarily** as part of its public relations efforts, particularly if the incident reflects poorly on their image. However, this is not mandatory, and any such offer would be a voluntary action by the party.

– **Immediate Action**: The business owner should alert the police, evacuate employees and customers, and collect evidence of the incident.
– **Who Pays for the Damage**: The perpetrators (mob) are responsible for the damage, but the business owner may also rely on insurance coverage.
– **Political Party’s Liability**: A political party is **not automatically liable** for property damage caused by individuals, but if the party is found to have incited or caused the violence, it could face legal consequences.

In such cases, the law focuses on the **individual responsibility of the mob members** and the **failure of the state** to prevent such acts. The business owner’s best option would be to **pursue legal action against the perpetrators**, consult their **insurance provider**, and, if necessary, **seek legal advice** on further actions, such as filing a complaint for **negligence** if the authorities failed to intervene.

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[Bravekiran4796]

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 6:53 am

NAL-

This is a complicated and unfortunate situation, and I understand why you and your relative are feeling conflicted.

### 1. **Is it Too Late to File a Case?**
– **Filing a case after two years**: While it’s true that in some cases, evidence can be harder to gather over time, it’s not too late to file a police report about the stolen gold. The statute of limitations in India for theft is usually 3 years from the date of the crime, so A can still report the theft and the police will investigate.
– **Police cooperation**: The police should still be cooperative in investigating a case of theft, even if it’s been two years. However, the chances of recovering the stolen gold will depend on the investigation, the evidence available, and how much time has passed. It’s important to file the complaint as soon as possible, even if it’s been a while since the theft occurred.

### 2. **How to Proceed Legally:**
– **File a Police Report**: A should file a formal complaint (FIR) with the police, reporting the theft of the gold. The complaint should include all details about the incident, including where the gold was kept, who had access to it, and the family members involved. If A suspects B, he should mention his suspicions, but only if there is reasonable doubt or evidence.

– **Suspicion of B’s Involvement**: If A has suspicions about B, it’s crucial for him to clearly communicate those suspicions to the police. However, the police will need some kind of evidence (such as witnesses, forensic evidence, or proof of motive) to act on those suspicions. They will investigate the matter, but without concrete evidence, it may be hard to make any arrests or recover the stolen property.

– **Investigating Shady Backgrounds**: If B has a shady background, it may raise red flags for the police, but again, suspicions alone are not enough to pursue a case against someone. A thorough investigation will be required, and the police will interview anyone who might have had access to the locker or knowledge of the gold’s whereabouts.

### 3. **Dealing with Family Pressure:**
– **Family Reputation**: The fear of tarnishing the family name is a real concern for many, but it’s also important to address the issue openly. A has the right to pursue justice and protect his hard-earned belongings. If A feels that his family is pressuring him to avoid legal action, he needs to consider his own well-being and the long-term consequences of letting this issue go unresolved. It’s important that A communicates with his family about the emotional and financial toll this is taking on him.

– **Possible Family Conflict**: If A chooses to go ahead with the police report, it could lead to conflicts within the family, especially if B or other relatives are implicated. However, a legal resolution may be the best course of action to ensure justice, as it will at least bring some clarity to the situation.

### 4. **What About Retrieving the Gold?**
– **Recovery of Stolen Property**: While it’s not easy to recover stolen gold after two years, it’s still possible if the investigation leads to a clear trail. The police may look into pawnshops, gold traders, or the black market to see if the stolen gold was sold. However, the likelihood of finding and recovering the gold depends on the investigation and evidence gathered during the case.

– **Forensic Evidence**: If there is any forensic evidence (such as fingerprints on the locker, or a witness who saw the theft), it could help in tracking down the culprit and recovering the gold.

### 5. **Mental Health Consideration:**
– **A’s Depression**: A has been struggling with depression due to the loss of something so valuable. It’s important that A also seeks mental health support during this difficult time. Dealing with a family conflict, financial loss, and the emotional toll of the situation can be overwhelming, so A might benefit from professional counseling or therapy to help him cope.

### 6. **Next Steps for A:**
– **Talk to a Lawyer**: A should consult with a lawyer who specializes in theft and criminal cases. A lawyer can provide specific advice on how to move forward with the case, given the complexities of the situation, and help him understand his legal rights. The lawyer can also guide A on how to navigate the family tensions around this issue.

– **Gather Evidence**: A should gather any possible evidence, such as photos of the gold, documents that show the purchase of the gold, or any text conversations, to back up his case and make the investigation easier for the police.

– **File the FIR**: A should file an FIR with the police to officially start the investigation. The police will then investigate the case and attempt to recover the stolen gold.

While it’s unfortunate that A is stuck in a difficult situation, the best course of action is for him to **file a police report (FIR)** as soon as possible. He should **consult with a lawyer** to better understand his options and proceed in a way that minimizes the emotional and financial toll. Even though it’s been a couple of years, there’s still a chance to recover the gold and take action against the thief if the investigation leads to evidence of wrongdoing. The situation will be challenging, but addressing it legally is the right path to follow.

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[Bravekiran4796]

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 6:52 am

NAL-

### 1. **What Does “Lien Marked Amount” Mean?**

The term **”lien marked amount”** refers to a legal claim placed on an asset (in this case, a bank account) due to an ongoing investigation. It doesn’t mean you owe this amount, but rather that this specific amount has been flagged as suspicious or connected to the ongoing investigation.

In your case, **₹3,49,997** is flagged in relation to the investigation of fraud (cheating by personation, possibly involving crypto transactions). It appears that **this amount is tied to the case**, either as part of the fraud investigation or as a sum the authorities believe might be linked to the defrauded money.

However, **this does not mean you owe this amount directly** unless it’s proven that the funds were used in the fraud. It’s more likely that they’ve frozen this amount for investigation purposes, to trace and verify whether your account or transactions were involved in fraudulent activity.

### 2. **Investigating the Fraud Case**

– **Case Registration**: The case has been registered under sections related to cheating by personation (using someone’s identity or resources for fraudulent purposes). It seems that the authorities are investigating a specific incident where a person was defrauded of **₹42,41,483.74**.
– **Crypto Connection**: The fact that you used Binance and Exness for trading does not inherently mean you’ve been involved in fraudulent activities. However, because cryptocurrency transactions are difficult to trace and sometimes used in scams, the authorities might be investigating how these platforms were used, including whether funds were routed through accounts like yours.

### 3. **What to Do About the Lien and Account Freezing**

– **Furnish Bank Statements**: The notice asks for bank statements from **01/09/2024 to the present**. You should provide these documents immediately to the authorities, as they are asking for them to verify the source of funds and whether they are linked to fraudulent transactions. It’s critical that you provide all the requested documentation to avoid any legal complications.

– **Clarify Your Involvement**: Since you have **never engaged in illegal activity** or fraudulent transactions, you should explain this clearly in any communications with the authorities. You may want to do this in writing, ensuring that you emphasize:
– Your legitimate use of cryptocurrency for **personal investment purposes**.
– You have not been involved in any **fraudulent activity**.
– Your understanding of the legal status of the platforms you’ve used (Binance, Exness) and that they are not inherently illegal.

### 4. **Filing a Counter-Complaint**
Filing a counter-complaint at your **local cyber police station** could help clarify your position and assert that you are not involved in any criminal activity. This is especially important since your **mother’s account has been frozen**, even though you have no direct connection to the fraud.

– **Report Your Concerns**: When filing a counter-complaint, explain that you were unaware of any fraudulent activity involving the amount in question, and that your actions were solely for legitimate investment purposes.
– **Document Everything**: Keep records of all communications with the police, including emails, messages, or phone calls. If you have any documents that prove your legitimate trading, such as transaction history from Binance or Exness, present these to the authorities as well.

### 5. **Steps to Take:**
– **Contact a Lawyer**: Considering the complexity of the case and the involvement of cybercrime law, **consulting a lawyer** specializing in cybercrime or financial fraud would be crucial. A lawyer can help you understand your rights and the steps you need to take to resolve the situation.

– **Keep Communication Professional**: Stay calm and professional in all interactions with the police, the cybercrime authorities, and your bank. They may still be investigating the case, but it’s important to maintain transparency and cooperation.

– **Escalate If Needed**: If the situation is not resolved in a reasonable time frame, you can consider escalating the matter to higher authorities, such as the **RBI** or the **banking ombudsman**, explaining your situation and your lack of involvement in any fraudulent activity.

### 6. **Possible Outcomes**
– **Refund of Funds**: If it’s confirmed that the funds were wrongly linked to fraudulent activity and you’re proven to have been an innocent party, the lien should be removed, and your account should be unfrozen.
– **Recovery of Frozen Amount**: The bank might unfreeze the amount after the authorities verify that you were not involved in the fraud. If the funds are linked to you but you were not involved in fraudulent activity, this should be rectified with the proper documentation.

The main thing is to **stay calm**, cooperate fully with the police, and keep all your communications and transactions well-documented. **Consult a lawyer** to navigate this more effectively, as they will help ensure your rights are protected and assist in handling any legal complexities. By taking these steps, you can clear your name and resolve the situation properly.

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[Bravekiran4796]

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 6:48 am

No because its a broad term / broad sized disability.

Also it is very hard to diagnose in India.

Visit r/adhdindia subreddit for it.

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[Bravekiran4796]

B

Bravekiran4796
PARTICIPANT
April 14, 2025 at 6:46 am

NAL-

### 1. **Was There Any Malicious Intent on Your Part?**
From what you’ve described, you were talking to K as a friend initially, and later, the conversation turned flirtatious. You did not know that he was married, and it seems like you were unaware of any deception on his part. Based on the information you’ve shared, there doesn’t seem to be any malicious intent from your side. You were simply talking to him without knowing his relationship status.

### 2. **Legal Implications for You**
From a legal perspective, **there are no grounds for legal action against you** in this situation. You didn’t know that K was married, and you weren’t involved in anything malicious. Talking to someone, having casual conversations, or even flirting (as long as it doesn’t involve coercion or harassment) is not illegal.

The key issue here is **his dishonesty**. He didn’t tell you he was married, and if he was deceptive in his communication with you, that is something he will have to address with his partner, not you.

### 3. **What to Do Now**
– **Move On from the Situation**: It’s understandable that you’re feeling hurt or confused, but it’s important to let go of this and focus on yourself. Block him, if you haven’t already, and distance yourself from this situation.
– **Stay Calm**: It’s normal to feel uneasy when things suddenly seem off, but there’s no need to panic. You did not do anything wrong here. He was the one who kept things unclear from the start, and you were simply reacting to the information you had at the time.
– **If You’re Feeling Threatened or Harassed**: If K continues to reach out or make you feel uncomfortable, it’s important to protect yourself. Don’t engage in further conversations with him. You have the right to block and distance yourself from anyone who makes you feel uneasy.

### 4. **Your Safety and Privacy**
If you’re worried about your privacy or about potential issues with family members due to the situation, you can choose to **not share the details with anyone** unless it’s absolutely necessary. The most important thing is that you have acted in good faith, and now it’s about setting boundaries with someone who was not transparent with you.

### 5. **Moving Forward**
– **Trust Your Instincts**: It seems like your instincts were telling you that something was off, and you cut off contact when things didn’t feel right. That was the right decision.
– **Learn from This Experience**: Going forward, it’s important to always ask clear questions about someone’s relationship status if you’re considering getting closer to them. This will help avoid situations like this in the future.

You have done nothing illegal or wrong in this situation. Your concern is understandable, but there’s no need to be afraid of legal consequences. Focus on moving forward, setting boundaries, and distancing yourself from people who aren’t being honest with you. You’ve learned an important lesson about trusting people who may not be transparent, and now you can be more cautious with your future interactions.

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[Bravekiran4796]

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 6:41 am

NAL-

### 1. **Clarify the Situation with HDFC Bank:**
– **Frozen Account:** HDFC seems to have frozen your savings account due to the suspicion that the funds were part of a money mule operation. This is a precautionary measure banks take when they suspect illegal activities. As you’ve already deposited the disputed amount back into the account, you should continue following up with HDFC Bank’s concerned officers, especially the one assigned to your case.
– **Internal Policy of Money Mule:** If HDFC has an internal policy to block credit card limits or freeze accounts due to money mule suspicions, you need to escalate this further within the bank to have it reviewed. Since your account is frozen due to this reason, they are legally bound to follow the internal process. You should keep pressing for an explanation of how they can help you unfreeze your account.

### 2. **Cybercrime Investigation:**
– **Victim’s Money and Recovery:** The Delhi Cybercrime officer is asking you to hand over the money directly to him, but this doesn’t sound right. Official procedures for recovering funds from fraudulent transactions typically involve the legal process through the bank, not in cash transactions directly to officers. You should avoid handing over money in cash to anyone, especially not in this manner.
– **NOC (No Objection Certificate):** If the Delhi Cybercrime officer insists that you provide an NOC for the funds, he should be doing so through proper legal channels. If they are not responding to your emails or calls, you may want to escalate this issue. Make sure all communication is documented.

### 3. **Goa Officer and Lack of Response:**
– Since the Goa officer isn’t responding to your calls, you may want to follow up again through email or visit the local cybercrime office in Goa. Escalating this with a senior officer at the cybercrime unit might help get more clarity on the situation.

### 4. **Legal Advice:**
– **Consult a Lawyer:** Given the complexity of this situation and the involvement of multiple authorities, it’s crucial to consult a lawyer who specializes in financial or cybercrimes. A lawyer can guide you through the legal process of recovering your money, especially with the threats of police involvement, and how you can protect yourself from further complications.
– **Avoid Direct Payments:** As mentioned earlier, it is highly inappropriate and potentially illegal to hand over money to an officer without proper legal documentation or court orders. Ensure you’re not being tricked into making a payment that may not be legitimate.

### 5. **Documentation and Communication:**
– **Keep Everything Documented:** Make sure you have copies of all your emails, communications with the bank, the cybercrime officers, and any other correspondence related to this issue. This will help you protect yourself if the situation escalates or if any legal action is taken.
– **Follow-Up with HDFC Bank:** If the bank is not being responsive, escalate the issue to a senior manager or branch manager. Request a formal explanation of what steps they can take to resolve this. It might also be helpful to contact the banking ombudsman or file a formal complaint with RBI (Reserve Bank of India) regarding the freezing of your accounts under internal policies.

### 6. **Prevent Future Issues:**
– **Review and Monitor All Transactions:** Going forward, be very cautious about any transactions that you’re involved in, especially with online sites or services that are not well-known. Consider setting up alerts or using secure methods to track your financial transactions.
– **Avoid Further Financial Entanglements:** If your credit card and savings account are frozen, avoid taking on any additional loans or financial commitments until this issue is resolved. This will prevent further complications and potential penalties.

It’s critical to handle this situation carefully and ensure you are following the proper legal channels. You should **not hand over any cash** directly to the cybercrime officer without proper legal documentation, and continue pushing for an official resolution from HDFC Bank. Keep your communication documented and consider seeking legal advice as soon as possible to protect yourself from potential repercussions.

If you’re not getting responses from the officials, **escalating through legal channels** or even the banking ombudsman may be necessary.

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[Bravekiran4796]

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Bravekiran4796
PARTICIPANT
April 14, 2025 at 6:38 am

NAL-

1. **Affidavit Notarization:**
You do not need to get the affidavit notarized specifically in Bareilly. The notarization can be done anywhere, as long as it follows the required legal procedure. Since you’re located in Noida/Greater Noida, you can get it notarized there without any issues, as both locations fall under Uttar Pradesh jurisdiction.

2. **Witness Appearance Requirement:**
Yes, the witnesses are required to be physically present during the registration process. They need to appear either in front of the Magistrate or at the Tehsil office, depending on the process being followed in your case. Their physical presence is mandatory for the marriage registration to be completed.

3. **Marriage Completion Proof (विवाह संपन्न होने का साक्ष्य):**
The wedding card can serve as proof of marriage, but in some cases, additional documents may be required, such as a certificate from the priest or a photo of the marriage ceremony. It’s best to confirm with the local authorities or the Tehsil office to ensure that the wedding card is sufficient in your case. If the card isn’t enough, the priest’s declaration or other supporting documents might be necessary.

4. **Additional Information:**
– Make sure that both you and your spouse have valid ID proofs and address proofs for the registration process.
– If applicable, ensure that the photos of the marriage ceremony are ready to be submitted as they may be required in some cases.
– Also, confirm the specific documents required by the Tehsil office or marriage registration authority beforehand to avoid delays.

For a smooth registration process, it’s a good idea to reach out to the local Tehsil office or the official marriage registration authority in Bareilly for any region-specific requirements or updates. This will ensure you’re fully prepared and that all the necessary documents are in place.

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