Anonymous
21 June 2019 at 02:30
Hi
My friend told me.that he will manage my funds and give excellent returns
I invested and he gave me 100% returns
I paid by cheque 10000 in Jan 19 and he gave me.post dated cheque for 2,00,000 for April1o
The cheque was given in his.personal name and.he gave me.on his letter head assured returns
Then he said now he has formed a company in April 2019 and shared details and gave me the cheque of 2 lakhs from the company in May 2019 along with company letter head. Saying for the payment recvd in January 2019 of 1 lakh my company will give you assured returns of 2 lakh
Now that cheque has bounced ane he is offering me 100000(1 lakh) only after 6 months(Principal amount)
What do I do
He says bis company is not liable to pay as it was only formed in April 19 so how can I pay him.in Jan19
(Though I have papers that prove that on paper)
What is the remedy?
Can I file a.case against him.in.138
Also.he has issued cheques from his personal account that have also.bounced for 1.5 lakh
Can I file under section 420 for both cheques
My total paid to him is 1 lakh
Pls guide
Alfesaani.
20 June 2019 at 18:45
the query was not answered so it should be rephrased properly.
AKIL PATEL
20 June 2019 at 18:38
What can/should be done on above case.
Rahul
20 June 2019 at 16:53
Hello sir,
12 years before , a phone was stolen from a group of 5 boys , the victim's parent filed an for against everyone in the evening. The next morning we went to police station and the accused gave a new phone to victim and we came back in an hour. Will this affect in government jobs?
Aruna
20 June 2019 at 14:01
If a credit card debit is written off in civil can a credit card company call you after 7 years.the credit limit being 50000 recovery amount after 7 years is 5 lake
manish singh
20 June 2019 at 09:29
I want to know whether the grant of compensation / award in land acquisition proceeedings are proof of title. Are there any case laws on this point
Anonymous
19 June 2019 at 17:49
Respected sir . i am from punjab .my father expired in november 1999 . he was Govt employee in punjab irrigation department . he was working as draftsman. i want to know that can i apply for my father's job . recently i have completed mechanical diploma . now i want to apply this job . when he died i was only 1 month old . when he died my mother written a letter to chief engineer it was that when my child will be 18 years old then give job to my son . so please help me
neeraj
18 June 2019 at 11:36
want to read such cases in which police and detective done there job very well. and find proofs from cheques and property papers in sec 138 and property fraud cases.
Pls suggest me from where i can get these type of cases which solved with the help of police and detectives.
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Mhada flat purchased in 2013
I purchased a MHADA flat in 2013 and paid through cheque payent. AT that time, there was a rule that MHADA flats cannot be transferred for 10 years. The flat belonged to a person from Karnataka, and we prepared a Sale deed, General Power of Attorney, Deed of Assignment and Affidavit, and got it stamped and signed through a Notary and Advocate. Unfortunately the original owner, his wife and 1 daughter died in 2014; and 1 more daughter (family of 4) got married, and left her village without any information to anyone.
I am having difficulties to get the property registered, and MHADA is threatening to evict me from the premises.
Kindly advise how to pay stamp duty, and get the property registered in my name, and get the flat tranferred in my name. We have all original receipts of payment made to the original owner (as well as bank statements)
Thank you for your help
Best regards
Bala