Money Laundering Act.

pratik (Querist) 06 August 2010 This query is : Resolved
1) Is there any pre condition for registering a FIR in criminal case.

2)Can a anybody can tell when writ petition should be filed & after filing the writ petition the judgement passed by the judge is not satisfied than can we can go for the appeal. When a writ petition is filed what things should be kept in mind. Also if a FIR is registered can any person can file a writ petition.

3)Also as per money laundering act in bombay if the loan is given by the cheque or any other mode & after some time the particular is not return or the cheque is dishonoured than the person who has given the loan can file a compliant as per section 138 of the NI act as the person who has given the loan in not a finanical business man & if he is not than he recover the loan amount. alos if any single transactions is done regarding the laon then they have to registered or they have to obtain a license under the money launder act in bombay so if the person don't gives the money or the cheque is return than he can file a case.

Thanks In Advance.

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