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Hi, I filed a criminal complaint against wife's CA cousin with ICAI, for hacking, access etc. of my income tax id. There, in WS, wife filed a Notary Attached Affidavit wherein wife informed/declared that she done all access from CA's laptop by visiting his house and CA conveyed otp to her in good faith as he was not aware about the family dispute between me and my wife. I handed over that affidavit to I.O. Meanwhile i filed complaint case u/s 156(3) and on hon'ble court's order FIR registered followed by chargesheet filed. Charge sheet consist of that affidavit. Now hearing is in process. 1. Can i take any action through the above affidavit against my wife on immediate basis filing any application in between hearing dates through the concern hon'ble court. 2. Is there any other action through which i could brought the above affidavit in hon'ble court's notice and request for the swift action as in Affidavit she already admitted the access of my income tax id. 3. Any other swift action, i could request hon'ble court through immediate application.

A. Dear Client,
Since the matter is already in the Court it will not be right to say something which will not be proper or in the interest of justice.Better to talk to your Advocate who will explain you the procedure.
Shanti Ranjan Behera
Advocate
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Sir.,Good evening on 21st, Nov,2018 while browsing i got a phone call from 70 traders.com with number +442030144035 stating that they offered 99% singing bonus along with five protected trades and the advisory services through an account manager where you will not lose a single paise and asked me to remit a sum of Rs.15400/- (fifteen thousand four hundred only) and said the same amount you can withdraw at any time after registration,my computer did not allowed for the payment and shown it is a fake site in spite of that one Mr.ANAND DUBEY of their staff asked me to open my mail and he himself operated browsed and submitted the amount to his account.I was lured into this fraud,I did'nt even take time to establish their authenticity due to his satisfactory assurances by giving lucrative promises to extract money from me.After successful transfer with payment id - 218496854 and merchant order id : 5972440-218496854,order date and time November 21,2018, 12:44,53 Pm and asked me to send xerox copies of pan card,Voter id,Master card of the bank,address proof and the phone number registered with the bank for successful registration,To my surprise after receiving money no one contacted me in spite of several mails i have sent.I had a doubt on their firm and i requested the bank authorities to block my master card for further any wrong as per that the bank authorities blocked my card seeing this one lady of their firm by name Ziya approached me that from now on wards i will support and advise you in this field,i said i lost my trust on your firm i have not sent any documents to you for registration of myself to your firm hence you kindly return my amount she said we will return,but to date no response from them. kindly advise what to do and how to react legally with them.

A. You can approach the cyber crime cell.
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Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Rajender  Prasad
Rajender Prasad Experience: 5 Year(s) New Delhi
Does filing complaint at www.cybercrime.gov.in anonymously in case of nude picture viral help? They haven't ask my any info....

A. Dear sir, there are specific police stations where you can file FIR . For details, contact some advocate through vidhikarya.com
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
I saw a domestic violence, happening in my neighbourhood. Mentioning how brutally a husband behaves with his wife, I wrote a mail to the SP of the district, keeping my identity anonymous. Since the accused person was himself in police, he got called by SP and warned not to repeat that again. With some internal links, the accused policeman traced me; now, he is threatening to file a legal case against me for interfering in his personal issue. Would he be able to do so, if his wife is acting in favour of her husband?

A. Dear sir, pl. face the trial and place the facts before the court unhesitatingly. For details contact some lawyer through vidhikarya.com
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Prabhakara S K Shetty
Prabhakara S K Shetty Experience: 19 Year(s) Bangalore
I understand that there are the following types of crowd funding: 1. CF for rewards - Allowed in India 2. CF of Debt - Allowed as per P2P Lending RBI guidelines 3. CF for donations - Allowed in India 4. CF in return for equity - Not allowed in India Now if I want to start a CF business which does not fall under all the four, what are the legal implications. For example, crowd can fund in the inventory of a credible business and earn profit margin out of the sales of the inventory. Please refer to kickfurther.com. How can I do something similar in India?

A. Dear sir, pl. follow the advice given by the learned advocate colleagues. For details, contact some advocate through vidhikarya.com
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Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 14 Year(s) Kolkata
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Hello sir, 4 months before I addressed some issues about a person who used to demoralise and criticize others. I addressed such issues through an email. And in the process I mentioned some obsene word about that person .due to some reasons she is no longer my friend. once she threatened me that she will complain against me as I have used obsene word. But till date the matter has not been reported. I just want to enquire can any charges be made against me as I have not directly caused obsene words to her.

A. Dear sir, Let me explain that sections 65, 66 and 67 of Information Technology Act,2000 to deal with the computer which was used as a tool to commit various Cyber crimes. Number of cases has been brought to light of "Cyber squatting". Computer crime can be defined as crime against an organization or an individual in which the perpetrator of the crime uses a computer or any computer enabled technology for all or part of the crime. Hacking is the basic act of the criminals who later on treat on t ...ReadMore
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ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Ashish K Dongre
Ashish K Dongre Experience: 12 Year(s) Thane
Last year, A person post vulgar message on WhatsApp status against me and I have screenshot of those status. Now I file a case in Cyber Cell but they are not able to verify because WhatsApp does not maintained status record. Now, What can I do for this?

A. Please lodge a complaint with the cyber crime cell of your area or city.

Kindly take the screenshot of posted disputed material on WhatsApp,

Please provide the number and name of the person to cyber cell police.

if the police do not take the case forward you can ask my assistance.
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Prabhakara S K Shetty
Prabhakara S K Shetty Experience: 19 Year(s) Bangalore
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
There is a website dealing in women clothing, they are cheating customers with their money. They are not delivering actual product but some cheap stuff. They are openly doing marketing on Facebook, if a customer tries to message them , there is no response. Their contact number is also wrong. What action should be taken to stop them . Can we complain in cyber crime cell for online fraud?

A. By advocate Rameshwor dadhe dear sir please file complaint against them
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ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Prabhakara S K Shetty
Prabhakara S K Shetty Experience: 19 Year(s) Bangalore
Ashish K Dongre
Ashish K Dongre Experience: 12 Year(s) Thane
how does cyber cell in india identifies the identity of email holder.

A. First of all, it is important to understand that cyber law is a universal law and any email can be traced through domains and IP addresses.
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Ashish K Dongre
Ashish K Dongre Experience: 12 Year(s) Thane
Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 14 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
et, Information Technology Me and my wife living separate since 2016 as we are having different cases pending. I made a complaint against a CA for hacking and made changes in my online income tax account. Fir was registered against CA in u/s 156(3) and charge sheet filed in the hon'ble court with IT Act of 65 and 66 (c). Now in charge sheet no IPC sections added whereas police made 2 people accuse (i.e. my wife and CA her cousin), so as per my knowledge police need to charge with additional sections 34, 420, privacy, and others. On contrary i filed the same complaint with the ICAI(Institute of Chartered Accountants of India) Disciplinary Deptt. against the CA where my wife supplied the fake notary attached affidavit that she access my account by visiting her cousin brother CA's house, using his laptop so the CA should be out of the complaint. The director of ICAI made the prima fascia opinion against the CA and since long time it was pending for the board of directors table to decide. Finally, on 4th July 2018, i filed the complaint with the hon'ble minister Mr. Jaitely and with the President ICAI against the delay in deciding my complaint by the ICAI. Shockingly i received the decision of ICAI on 6th July 2018 that the board of Directors held a meeting on 4th July (complaining day) and decided and sent letter to me on same date, acquitted the CA declaring that the matter is pertaining to family dispute and its not falls in their code of conduct i.e. disrespect to the ICAI, or falling in others conduct and CA is just made a party of family dispute. Whereas according to the Income Tax Report, its clearly mention that the CA had access my account and made changes to it. 1) Can i make any complaint against my wife to filing a fake affidavit with ICAI to save her brother. Which was also handed over to police by me and still police make the both persons accused. 2) ICAI board of Directors adverse the decision of their own directors who made guilty in prima fascia which is also mentioned in their final decision sent to me. Is it not a saving mode to accused as the same matter is pending with the court against the same CA. 3) Is it not a counter blast of the ICAI board of Directors, that the complaint which was pending since more than a year, is suddenly decided on the same complaining date against the ICAI.

A. Dear Client,
In your case the must be IPC section not alone IT sections, so 420, 415,379 must have been added , now for the further advice you may consult any lawyer needful action
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