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Member (Account Deleted)   30 April 2017 at 18:22

Cheque issued by Directors from partnership firm

Sir need your help we are many people stuck in legal battle with a fraudulent person who was well versed in law and is we are all fighting legal battle against him but loosing.

Mr Amit sarup ans Mr pradeep sachdeva posed as partners of a company M/s Pritika fashions and gave me a franchise for my store in indirapuram, i was to be paid 35% commission in sales and had the right to take out my profit from the store. It was clearly mentioned that brand PRITIKA is registered brand of this company and only this company has rights to open any new store of PRITIKA.
Soon after they approached me for a store in Rajori garden of Pritika, and took 26 lacs from me and wrote on the cheque that "taking this money for store of Pritika", the money was taken this time in account of new company with same name as PRITIKA FASHIONS pvt ltd(in which they r Directors), and we were told that they have converted pritika fashions a partnership firm into pvt ltd company.
After taking money he started asking for more money, And also showed an article in popular business magazine which had ad of PRITIKA FASHIONS pvt ltd using logo of PRITIKA FASHIONS and also his interview with same logo(thus making both appear as the same company).
Under pressure i gave 4 lacs more, and then he provided an MOU with PRITIKA FASHIONS pvt ltd for a store in kamla nagar instead of Rajori garden. Money was taken as REFUNDABLE SECURITY DEPOSIT and was taken in the name of company(Directors signing so treated as agents of company).
Anyways cut the long story short, didn't give any returns and than closed the store and meanwhile transferred all property in wife's name.
I filed FIR and on the basis of FIR it was found REFUNDABLE SECURITY DEPOSIT has gone into another partnership firm of his and his wife, and into his personal account, also he has also transferred all properties in the name of his wife.
I also filed a civil fraud on him and his wife and partner(after he had transferred all in his wife's name around 3cr worth properties).
Now he is saying wife had nothing to do with the case and was only a vendor.
Problem is he has kept nothing in his name.
I also have a mail forwarded by him to me from that company, which is a mail sent to both him and his wife, the mail was of sales record of my first outlet. (I.e internal mail of sales record showing showroom was run by both of them).
If he looses case and claims bankruptcy, can i challenge the transfer of property after agreement but before case filed, in the name of his wife by him, who is also a beneficiary of REFUNDABLE SECURITY DEPOSIT transfer, and was also running store 1. Company has long been shut and no scope of recovery from company.

Mohammed Rizwan Shaikh   30 April 2017 at 17:17

Execution of a will

Sir,
A Muslim client of An advocate who is also the executor of the Will. Before the death of his few days before he handed over the copy of the said Will to the Clients son. The son lodged false complaint with the police that the will is forged and bogus however the original will is in the advocates custody and not yet lodged for probate.

Can any advocate handover the copy of the will to his before the death of the testator? will this act go against the Advocate if the son says that the will is forged? what will be the courts view?

Regards,

Mohammed Shaikh

NEHA SINGH   30 April 2017 at 13:20

Property

Dear Sir / Ma'am
I m Neha Singh , around 2 Years back I purchased a house in Rohini , from a party Rajini and Ranjni purchased house from party named M.P Visistha . Rajni purchased house in Nov 2013 sold us on May 2015 . Rajini file is Notarized and my file is registered . Now Mrs MP Visistha claim that she is heir of the property as Mr MP is died .
In this case Rajini Notarized file is valid or not and also my registered file is valid or not ?

kaur   29 April 2017 at 18:42

On point of jursidiction

U/o 7 Rule 10 plaint returned without taking evidences or witness by civil court. Under what rule appeal can be filed before District Session Court for return of plaint.

Anonymous   29 April 2017 at 06:23

Incremental arrears

Sir, My last working day was 14-april-2017, in a private company in Andhra Pradesh. As assistant manager f&a Our salary month start from 26 to 25 in next month. My full and final settlement is not yet done as on 27/04/2017. Company paid incremental arrears @6% on ctc to all employees regarding Fy 16-17 along with salary of march 17 (26/04/2017). Except me. My question is I've worked throughout FY 16-17, and up to 14th April 2017 in FY 17-18. When I talked with my hr. He told that arrears of fy16-17 will not be paid to you and regular salary of march 17 and April 17 will be paid in final settlement which is under process. Please suggest in view of legality. And if i'm eligible for incremental arrears of fy 16-17. Plz suggest me how to get my dues from company. I served complete notice period as per my appointment letter Madhu 9030409404

Balaji Bakthavathsal   28 April 2017 at 23:22

Adjournment of appeal suit

In a civil suit, an appeal was filed against the ex-parte decree of the lower court in the sub-court by one of the unscrupulous respondent, just to prolong the litigation with the intention of grabbing money from the genuine party. The appeal which was taken up the sub-court on 24-02-2016 is still getting adjourned by the sub-court though several calls were made for the appellant side argument and the cousel of the appellant fails to turn up the court. The questions are :
1) Is there any limit set in our legal system for adjourning an appeal suit ?
2) Does n’t amount to denial of justice to the genuine litigants ?
3) Can we represent the callous attitude of the sub-judge for simply adjourning the appeal without any valid reason ?
I shall be very grateful if the learned advocates clarify me on this.

Thanks & Regards
Balaji

Yogesh Villas Goswami   28 April 2017 at 21:06

Related heirship certificate

Hello sir, I am Yogesh Goswami. After demise of my father my mother filled civil suit in ambajogais court to get legal heirship certificate in my uncle Dasrao Goswami put objection on our relation according to my uncle his brother Vilas Goswami was unmarried (Vilas Goswami is my father) (civil suit no 0700070/2000) my mother gave all evidence to her lawyer like marriage certificate, marriage photographs but due to our lawyer's mistake (he didn't submit evidence in court cause of that court rejected our heirship certificate in this case I was minor child & second applicant. After the judgement my mother filled civil appeal against that judgement civil appeal no. 69/2009.in this case our lawyer apply to adduce additional evidence in the court but our lawyer didn't mentioned specific reason for adduce additional evidence so that court rejected this application. This civil appeal is pending in district session court ambajogai. I want to ask that, when my mother filled civil suit I was minor son under gardenership of my mother. Can I file new civil suit to get heirship certificate? From the court of ambajogai (district beed).

inderjeet   28 April 2017 at 19:47

Return of plaint

case was on consideration on point of limitation and jurisdiction. Judge heard both the parties and told that case is not within jurisdiction on technical point and told for return of plaint to file where it lies jurisdiction. Before the reader I was asked by my advocate to sign and even the advocate signed. Later on when leaving the court I told my advocate to file appeal / revision as not evidence was adduced. My advocate told that appeal / revision cannot be filed before District & Session Court since I have signed the statement. Thereafter immediately I approached the Judge again and told that I was unaware that my case has been returned and now how I will able to file appeal / revision since for return of plaint there is no provision as I have accepted the same. Judge told that order has been written and if you want to file appeal / revision you tell there that I was unaware that what I have signed before the court. From another lawyer I came to know that application u/s 151 can be given if person is unaware that what he has signed or stated before court. Please advice URGENTLY.

Baljeet Gill   28 April 2017 at 18:09

About divorce

Me and my ex wife mutually got divorce in August 2014, but now she and her family is pressuring me to remarry her or pay her good some money otherwise they said they put charge me me that I fraudly took divorce from her.. what really can they do to me?? Can police charge me with any case like this?

Rishabh rathi   28 April 2017 at 16:18

Website site fraud

Plz help me out i hv made my website for my business frm company called tradkeyindia.com .this company is located in dehli ....firstly they promised me they will make my website and promote in Google first page for 20 thousands for 3 year
They have made website site so cheap ....now they are asking for more money for Google promotion ... i saw in internet ...they hv cheated so many people ....plz if anyone has any suggestion regarding this topic plz tell me or contact me 8955642880 .....