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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.
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A. hacking other person's detail (by knowing/guessing their password) is illegal let law take its own course of shape.
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ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
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.
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A. lodge your complaint with the cyber crime cell who will trace them by their the IP address. In most cases it's found that these impostors operate from remote places and far flung areas (such as forest) where its difficult for police official to reach.
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ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
Does filing complaint at www.cybercrime.gov.in anonymously in case of nude picture viral help? They haven't ask my any info....
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A. don't worry just keep a follow-up with the cyber crime cell as to the development with your complaint
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ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
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?
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A. send a written representation to SP against him of such threat to frame you in false case. Alternatively lodge a complaint in the local police against him for criminal intimidation.
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ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
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?
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A. Contact me through Vidhikarya
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ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
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?
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A. Contact me through Vidhikarya
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ROBERT D ROZARIO Exp: 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.
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A. Better be quite and don't respond her in harsh manner. Stay far away from using vulguar words against any women. Settle the matter amicably.
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ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
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?
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A. lodge a complaint with the cyber crime cell of your state. If they don't register FIR, write to the SP/CP or file a criminal case under section 156(3) IPC before a magistrate
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ROBERT D ROZARIO Exp: 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?
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A. everything said nothing to add.
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ROBERT D ROZARIO Exp: 15 Year(s) Kolkata
how does cyber cell in india identifies the identity of email holder.
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A. Take a course in cyber crime, you will definitely like adventuring this avenue.
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ROBERT D ROZARIO Exp: 15 Year(s) Kolkata

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