Anonymous
26 March 2011 at 16:18
Suppose One person stolen your saving account check singed from by you & filled with the amount but without date & name for his/her in home for their bad time when you are not in the city.
Any how the check get missed by them due to their absence or irresponsibility and One person got that and put that in his pocket.
After that you also forgot about that and shifted to another city. you close that account and get new one A/c from that bank.
One day after 3 year You get a notice from metropolitan magistrate under 138 Ni with 420 IPC from that person, that you issued a check to him and that is dishonored due to account closed.
What will happen ?
Anonymous
26 March 2011 at 16:05
I recd one summon from Metropolitan Magistrate Kadkarduma Delhi.
The charges is i was issued one check of Rs. 27000/- in 2008 as it was dishonored due to " Account Closed" . The person is complaining that i was taken 1 lac loan and against that i release that check.
i need to appear in the court to Answer this.
What will happen? Is Court Order to arrest me?
before 23-3-2011 i never recd any notice from this person.
Please suggest.
Anonymous
26 March 2011 at 11:13
Dear sir,
One Person is cheating me from one bank check
he found singed / self signed (Didn't remember) from my home. This is confirm that i never communicated / transacted any financial term with that person personally / professionally.
The account is closed from ICICI Bank opened in Allahabad 2002.
The account is Transfered in Ghaziabad and the banker closed the allahabad account & provided new account ICICI Bank opened New in Ghaziabad 2004.
My Question is ?
1. What is the liabilities / value ability / accountability of check if the account is closed and some one get check after 2 , 3 year and he was trying to bounced the check & file court case under U/s 138 with in section 420 ipc ?
2. is there any rule in banking if the account is closed after that the check and the liabilities of the same is over from the account holder?
Thanks & Regards
Anonymous
26 March 2011 at 10:52
sir, when i was in Allahabad, there was an Icici bank saving account with me open in 2002 and i was moved to Ghaziabad in 2004 and closed that account and surrender the check book what ever leaves i was holding that time. the Banker close the account and open an another account on behalf of that.
soon i recd. new check book and makes my daily banking schedule proper.
Due to distance from my bank and residence i was open and Saving account in SBI with my locality and stops all kind and transaction with that account.
What is the issue?
One person get a check of Rs. 27000/- signed with out date written from my side of ICICI bank old account no which was in Allahabad, and he was putted / manipulated date of 31st Aug 2008 on check and drop into his account in Delhi and the check get dishonored due to account closed.
He issued a summon from Magistrate court to me.
where he is mentioning that i was borrow a 1 Lac rupees cash from him and i issued check to him which was dishonored on dt. 1-09-2008 & he recd complained from bank on dt. 04-09-2008.
He says that he issue a legal notice on 03.10.2008 on my residence address.
Now on dt. 22-3-2011 when i was at my residence at sharp 9.20 a person came to me with summons from metropolitan magistrate.
I was socked, My family get disturbed,
Sir, That day I came to know that a person who was caretaker of the Builder where we are living right now, Frequently visited out residence and drinks a cup of tea stay in my flats use our chairs to sit, and build trust and any how he tear one leaf or any how he got this check.
That time i was living alone with my younger brother and relative from Allahabad, we have every thing open in house that time as the flat was new and we were using our bed on floor.
After that i made my family, i get married now i have baby our life was running smoothly. He never use to come my residence as i remember from May 2005. as he was living around 800 meter from residence. but we never personally meet for any kind of things.
Now what i need to do this matter? As This useless and time/money / prestige loosing matter that a person who knows me from very far far far and he is making 420 and file a litigation under u/s 138 negotitaiable act with section 420 IPC.
as this is breach of trust and socking for me.
As I am from very defined family and running my own business.
its making me Bad.
After Receiving Notice
1. I visited his house on 23.3.2011 at 9 Pm
but her daughter says he is not in home.
2. on 24.3.2011 i once again visited his house at 7.30 her daughter says he is not in home.
3. on 24.3.2011 same day at 9.00 am i again visited his home, that time he meet me and says i do not want to talk to you here, because some labor kind of people are sitting here. he says come 8 PM today. I ask him what is this? what do you want? he says i will tell you come at 8 pm. and he share his cell no with me, and i also tell my cell no to him.
4. Once again i visited at 8 Pm same day
he was at home but he refuse to talk to me.
5. again on next morning 25-3-2011 at 7.48 am i made a call he picked up, says i will come at home at 8 pm. i says fine. and didn't turned up.
6. i called him several time to him but he is not picking my phone.
7. today dt. 26.3-2011 i once again visited his house but her daughter says he is not at home.
Finally, I am requesting you to please guide me to come out from this matter. and what procedure i need to follow.
Thanking You
Rajiv Yadav
25 March 2011 at 22:45
i have been staying in mumbai.i gave my property dispute case to one lawyer but he was not looking properly then i decided to change the lawyer.after that i gave my case to 2nd lawyer but i found that the 2nd lawayer also was not working as a professional.he took the full fees and he was not informing the dates.he was not working in the interest of the client.when i called him about my case status then he told me that my case is rejected on some ground.he was asking more money to file the case again.then i met third lawyer to find the real ground of rejection of the case. then the 3rd lawyer told me that nobody from my family was appearing in the court on the date.3 times it happened then court rejected the case.my lawyer was also not looking the case seriousely.he told me 4 month back your case has been rejected.pls advice me can i complain about the second lawyer and wher should i complain and on which ground becoz of his irresponsible behaviour my case rejected.pls rteply
suresh babu k
25 March 2011 at 18:02
sir, my grandma expired on 4.3.11. She have a post office deposits & bank deposits . the both deposits have nominee available . some deposits no nominne. the deposits certificates is missing. how to get certificates and claim. she has five daughters . the deposits in five nominees. Any Proceedures. The Nominee is apply for duplicate certificates .
prabhat
25 March 2011 at 13:51
dear sir, i am working in idbi bank as assistant manager from last 1 month.but now i want to resign due to my selection in sbi.they have the notice period of 1 month.buti dont want to serve the notice period.what is the procedure i should follow to resign .i am ready to pay my 1 month salary in place of notice period.please help me
prabhat
prabhatvsec@gmail.com
pradeep kumar
25 March 2011 at 12:59
Can a Central Goverment servant be a member of RSS (Rashtriay Swayam Sevak Sangh). Is there any bar? It is understood that during the BJP rule, the rule prohibiting Goverment servants from participating in RSS activities had been repealed. Kindly confirm.
Anonymous
25 March 2011 at 11:23
Dear Sir,
My client is a owner of one Fashion boutique. He received a remmitance from US in the name of his boutique. But now he incorporated a new private limited company. Now he wants that his proprietorship business shall come under Private limited company and his remitance can be received in private limited company. Is this is possible?
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