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ravikanth   16 July 2008 at 15:56

forgery case

1 International Bank opened a saving bank account in the name of Mr. R Singh and at the time of opening of the account handed over to him the copy of rules and regulations for conducting the account which also provided that the cheque book should be kept under lock and key and for loss if any arising from not complying with requirement, bank will not be responsible. The customer kept the cheque book in drawer and one of his office colleagues took off one cheque leave and by forging the signatures of Mr. R Singh withdrew the money from the bank. The customer claims the refund of the money:

can u tell me in which sections of
Banking regulation act, indian contract act, negotiable inwstruments act, will apply..........................?

bm   15 July 2008 at 16:05

partnership registration

Respected sir\madam

kindly provide me the details regarding registration of partnership firm

what are the forms required for registration , where can i register the firm in bangalore, is there any registration fee.

please help me

regards
bm

bm   14 July 2008 at 15:13

registration of limited liability partnership

dear sir
please help me

what is the procedure to be followed while registering the limited liability partnership firm

thanks

Bhaskar Lawyer   14 July 2008 at 11:44

liability in case of payment of chque against mandate

Inspite of stop payment instructions of the customer, his banker paid the amount covered by cheque to payee.

Can the instrument(cheque) is invalid for unauthorised payment ?

can the bank can recover the amount from the payee for the payment paid by mistake inspite of stop payment instructions ?

What is the liability of the bank towards its customer for payment of cheque in spite of specific mandate of the drawer of the cheque ?

What is the best recourse for the bank if the drawer is insisting for restoration of amount paid under the cheque ?

Please answer the queries with case laws, if possible.

sahil Anand   13 July 2008 at 21:43

Termination of Services

Hi..
I would like to take an expert advice before I take any legal help.

I was working with an "ABC" Multinational Co. I served the organization for abt 7.5 Yrs. I resigned from the services & served the notice period for two months. As per my promotion letter I had to serve three months notice but I was only able to serve two months of notice. I had over 32 days pending leaves & i was of the opinion that my 32 days pending leave will cover my remaining notice period of 30 days. I requested the management to relieve me from the services but the management wanted me to serve complete three months notice. They were not willing to accept any payment in lieu of notice period. So, I served two months notice and then went on leave for remaining one month. I then joined the other organization "XYZ" thinking that the previous organization will adjust my 32 days pending leave in the remaining notice period which never happened. And the previous organization terminated my services on the ground of dual employment. I am asking the previous organization to give me the experience letter since I had worked with the same for over 7.5 Yrs. So should I take legal help in getting an experience letter for myself & secondly is there termination valid.....?????

subodh   11 July 2008 at 22:42

Parttnership Bank Account Freezed by Bank on request of one partner .

Parntership Firm is having three partners. The bank accounts are to be operated by the signature of any two partners jointly as per partnership deed clause. One partner writes to banks mentioning that their is some misunderstanding and requests to stop account operations. The banks immediately freezes the accounts, accepts the deposits of cheques but dishonors the issued cheques with the signature of two partners. The bank intimates the other two partners after lapse of 3, 4, days period. The partner who writes to bank do not intimate the other partners.

Under the circumstances whether bank has acted correctly?

Will the firm be liable for 138 acion?

What is the legal remedy?

rajagopal KP   11 July 2008 at 18:10

opening a sex toys shop at bangalore cily

My known people are planning to open a sex toys shop at bangalore city. Is it possible? Or any legal problem is there? if legally this is possible, what are the procedures they have to follow?

ROHIT   11 July 2008 at 14:26

about demand drafts

i prepared a some demand draft from my savings a/c in dec 2006 in favour of a govt authority, but i never submitted to them as the reason for which it was made got dissolved. now after one and a half year i got all of them cancelled except one . this one bank is asking for a discharge letter from the said govt authority , now when they have not accepted it how can they issue a discharge letter.should i go to consumer courts or where...to cancell this draft...can a bank refuse like that ..for my own money ....should i go to consumer court

Dayanandan P T   10 July 2008 at 12:16

Law of limitation

Kindly advise any change in law of limitation for filing money suits and other civil suits before the Hon'ble courts in India.

J. P. Shah   09 July 2008 at 12:28

STRIDHAN UNDER SECURITISATION ACT

STRIDHAN AND OTHER BELONGINGS OF WIFE KEPT IN FLAT OF HER HUSBAND WAS TAKEN INTO PHYSICAL CUSTODY BY BANK OFFICERS WHILE LOCKING FLAT UNDER SECURITISATION ACT AS HUSBAND DEFAULTED. WIFE IS NO WAY CONNECTED TO BANK WHICH BANK HAS CONFIRMED IN REPLY TO RTI QUERY. SHE WAS DEPRIVED CUSTODY DESPITE REPEATED REQUESTS FOR NEARLY ONE YEAR. CERTAIN GOLD ITEMS ARE MISSING FROM THE FLATS DURING POSSESSION OF THE BANK. APPROACHING DRT IS NOT AFFORDABLE TO HER AS ADVOCATES ARE COSTLY AT THE CAPITAL OF THE STATE AND CAPITAL IS FAR AWAY FROM HER RESIDENCE. CAN SHE MOVE DISTRICT COURT FOR DAMAGES/CLAIMS ETC? HER CRIMINAL COMPLAINT IS PENDING IN LOCAL COURT. PL ALSO REFER SEC 17 & 18 OF THE RECOVERY OF DEBTS DUE TO BANKS AND FINANCIAL INSTITUTIONS ACT 1993, WHERE JURISDICTION OF OTHER COURTS IS BARRED ONLY FOR APPLICATIONS FROM BANKS AND FI.FOR RECOVERY. HENCE I THINK DIST CIVIL COURTS CAN TRY THIS CASE. I SOLICIT EXPERT GUIDANCE TO HELP THE LADY.