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UHe doesn’t need to actually come to your place, the act of inducing fear so that you hand over money to him is enough to trigger a criminal complaint. If he has come, it will bring it into attempt category but in absence of proof, this is enough. Moreover, if you have it on record stating that he came to your apartment, simply show it to the police personnel registering your FIR and the Investigating Officer will do the rest of the finding including combing through CCTV footage.UI understand your predicament.
Gather all available details and documents, and get a lawyer to send them a legal notice. Chances are, they will settle the matter and you’ll get your payment.UYou will have to go through the bulky TnCs to ascertain the nature and extent of rights and obligations of each party. Is there a dispute resolution clause in that document? You may start by sending them a legal notice.UAsk the bank for details of the complaint and the concerned police station. Track down the Investigating Office, offer explanation of the same. There has been a complaint against you, you must deal with it immediately.UIn case the police refuse to file an FIR, give a complaint and have acknowledgement on your copy. Keep your conversations with the cousin’s family documented in the form of chats and videos, as proof.ULawyer here.
How do you know that a lien is created and for what purpose? Did you mandate this? Most likely the funds may have been frozen by the cyber cell.ULawyer here.
I must press the urgency of this matter given the allegation of using cast slurs which falls under the SC/ST Act . These are serious and must be countered immediately.
With regards to the FIR – get it quashed from the concerned High Court.
If there has been a settlement- do you have anything in writing evidencing the same?
Immediately consult an advocate and send a reply to the legal notice.
Initiate a criminal complaint against the contractor putting every fact on record before he approaches the police.ULawyer here.
Did you have a written contract with them? What was the financial arrangement like? Your operation model would determine the course of action available, otherwise you will have to go through the civil courts system. Provide more details, I’m happy to help.ULawyer here.
Please confirm your age (REAL AGE), so that I can give you some genuine advice to keep you out of trouble.ULawyer here.
1. You may file a police complaint. They have to accept it, cannot be denied. If an FIR is not registered, give them a handwritten complaint, and take a “receiving” on your copy. Alternatively, you may also write to the SP for the same, in which case, the SP will direct the concerned police station to register the alleged offence.
2. It falls under all the categories, depends on the remedy you are seeking.
Viewing 13 posts - 1 through 13 (of 13 total)