s.loganathan
05 August 2010 at 00:31
I was operating a savings account with a private sector Bank more than 3 years ago. Due to some differences with the then Bank Manager , (arising out of misappropriation of my jewel loans by him), I ended up writing a host of complaint letters (more than 20 letters) to the Branch and Management of the Bank. Finally, the Manager and his Assistant Manager were practically transfered overnight. Of course, during that period, the manager gave me a lot of pressure and retaliatory actions like recalling all my loans and my family members loans simultaneously at that time, but I was resilient enough to overcome that onslaught. It was good-ridden to have managed to get back my collateral properties and the misappropriated family jewels. That was the last I had anything to do with that Bank. Now, after more than 3 years, I got a legal notice, to my shock and surprise, claiming that I issued a cheque 3months back and that it has been dishonored and giving me 15 days notice to pay. On investigating, I have come to know that the claimant is an acquaintance of the perpetrating manager. I immediately, sent a legal reply for the notice and put him on notice for his fraudulent act. I also sent a legal notice to the perpetrating former manager and to the Bank's Branch. I did all this because I had not issued the cheque to the fraud claimant. I also followed up with a police complaint and have lodged a complaint u/s 156 in the court, which has been forwarded to the police to file an FIR. Recently, I got a summons u/s 138 of NI Act from the criminal court. On perusal of the documents filed, it is learnt that the purported cheque has my signature on it and is returned as 'dormant account' & 'insufficient funds'. I am highly suspicious of some foul play by the then manager, who has waited for 3 years to mastermind such a devious act. I have shared this presumption with the police Inspector. Is there anything else that I should do to safeguard my position and any proactive measures to be taken? If the account was dormant, can the bank entertain a false clearing and return the cheque as insufficient funds. Should not the current manager exercise due diligence upon such a hostile account dormant for 3 years?
Anonymous
04 August 2010 at 19:34
a person who is not an income tax payee dealing money lending and real estate business lending a hand loan of of more than2 lakhs not paying regular income tax return can give a hand loan of more than 2 lakhs
Anonymous
04 August 2010 at 19:33
a person who is not an income tax payee dealing money lending and real estate business lending a hand loan of of more than2 lakhs not paying regular income tax return can give a hand loan of more than 2 lakhs
Anonymous
04 August 2010 at 19:24
what is fate of the documents which I use that My Sy No:'x' is falling in the Combined Layout of sy.No's x,y,x,a,b,
HARVINDER SINGH ANAND
04 August 2010 at 15:01
Alienated Deity property looked after by SEBAIT(MANAGER)-declaratory suit filed after 3 years is maintainable or not while the manager is not in possession of the alienated property?
pratik
04 August 2010 at 12:35
6. Classes of Criminal Courts.
Besides the High Courts and the courts constituted under any law, other than this Code, there shall be, in every State, the following classes of Criminal Courts, namely.
(i) Courts of Session;
(ii) Judicial Magistrate of the first class and, in any Metropolitan area, Metropolitan Magistrate;
(iii) Judicial Magistrate of the second class; and
(iv) Executive Magistrate.
Query : Which court can a person can appeal first & than where to appeal & go on till the high court. (In Short Which one is the first court to appeal & if the order are not proper than where to appeal & if that order is not proper than whhere to appeal).
There pecuniary jurisdiction & jail term they can answer whether 1 or 2 years.
Also tell me the book to get more detail about the types of magistarte there powers & court & there powers.
Thanks In Advance.
Anonymous
04 August 2010 at 12:31
What procedures to be adopted legally to recover the money paid in advance by T/T to a company, which after receiving the money, failed to ship the materials contrary to its delivery commitment and cut off the total communications ( i.e. tel./fax/ e-mails etc.,) deliberately.
pratik
04 August 2010 at 12:30
Presidency Magistrate , Judicial Magistrates, Chief Judicial Magistrate and Additional Chief Judicial Magistrate, Chief Metropolitan Magistrate and Additional Chief Metropolitan Magistrate.Special Metropolitan Magistrates.Special Executive Magistrates.
FIRST CLASS MAGISTRATE & SECOND CLASS.
PLS IT IS A REQUEST TO EXPLAIN ME THE MEANING & DIFFERENCE BETWEEN THEM ALSO THE POWERS THEY HAVE & WHICH CASES ARE APPEAL IN FRONT OF THEM WHICH CASES THEY CAN TAKE WHICH THEY CAN'T ALSO IF THE CONTEMPT OF CONSIDERING THE OTHER MAGISTRATE ORDER WHERE TO APPEAL. ALSO WHO ONE IS THE HIGHEST OF THE ABOVE MENTIONED & THE LOWEST IN SERIALWESS.
THANKS IN ADVANCE.
pratik
04 August 2010 at 12:14
what is diff. between the powers of judicial magistrate and executive magistrate ? If possible with the help of a example.
So what are the Difference betweenn First class magisrtate & seond class & judicial magistrate and executive magistrate. they powers. What are the cases they can hear in a appeal. Also what qualifications required to become a above four magistrate. In short full detail of magistrate of all the class & they powers. pls Pls Pls Psl Pls.
Thanks In Advance.
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Meaning of 'case disposed'
A party had filed a defamation suit against me for Rs.50 Crores and seeking an injunction possibly restricting us from circulating any further material. We were not aware of this case as the Notice of Motion had not been served on us. The case No.is CS 170 of Calcutta High Court.Since we had not attended court, an interim injunction was passed on 29.06.2010 which we saw in Judis. We came to know of the next hearing date on 27/07/2010 and were told that the case had been 'disposed'. What does this mean? Can somebody please look up Judis and find out the Order?