Sachin Thakur
13 August 2016 at 13:54
We supplied materials to a big corporate in Hyderabad,They provided third party BG for payment.Now after total materials supplied the third party produced fake Purchase order allegedly issued by them and cited the reason of no supply and got stay on BG(An irrevocable and unconditional) by city civil court.
1)We have submitted reply against this petition proving everything against this cheating.(We have submitted Original P.O of second party,details and receipts of supplies made,details of 5 BGs earlier submitted by buyer which were encashed)
2)we have filed two applications in the form of petition 1)Seeking interim relief from the court by invoking stay.2)Seeking forensic test of document submitted by third party which carries our forged/fabricated signatures.
3)Now the petioner is not filing any rejoinder on one pretext or another by getting dates from the court.
My query is:
There is a clause in BG that irrespective of any suit or case in court bank has to encash the BG on presentation within date of BG-NOW CAN THE COURT PROVIDE A STAY ON THE SAME.
2)WHAT CAN WE DO TO GET THE STAY VACATED IMMEDIATELY AS PARTY IS TAKING DATES AND COURT IS ALSO NOT INVOKING STAY AND WAITING FOR RESPONSE FROM OTHER PARTY.
3)IS THERE SOME PROVISION WITH WHICH WE CAN ATLEAST GET OUR PAYMENT IMMEDIATELY AS BG WAS UNCONDITIONAL.
4)HOW MUCH TIME DOES IT TAKE TO GET A CRIMINAL CASE FILED AGAINST THE CORPORATE WHEN THERE IS NO RESPONSE FROM THE PARTY.
THE GIST IS THAT AFTER ACTUALLY SUPPLYING THE MATERIALS PARTY HAS USED UNFAIR MEANS AND FORGED DOCUMENTS TO GET THE STAY.WHAT STRONGEST ACTION CAN BE TAKEN AGAINST THE PARTY FOR FORGERY AND FRAUD.
IS CIVIL COURT COMPETENT TO AUTHORIZE A CRIMINAL CASE.
AMOUNT OF MONEY INVOLVED IS VERY HUGE FOR US AND IT HAS ALREADY DESTROYED OUR BUSINESS AND CIRCULATION BESIDES MENTAL TRAUMA.
WHAT PROVISIONS ARE THERE FOR SUCH FRAUDS.
THE ESSENCE IS THE TIME TAKEN BY THE COURT THOUGH WE HAVE EVERY DOCUMENT TO PROVE IT.CAN IT BE EXPEDITED.
WARM REGARDS TO ALL ON PANEL
PLEASE ADVISE
SACHIN SINGH THAKUR
Basudev Munda
13 August 2016 at 12:16
Sir, we have been doing doing cultivation on government agricultural land for more than 30 years in a village ( under rural area of Odisha). recently we came across that, the said Land has been allotted patta against a person of the same village. But, the possession is still under us. Both parties belongs to scheduled tribe.Please, advice what legal action can be initiated against it to how land patta allotted actual occupant.
shailendra khatri
13 August 2016 at 11:32
One of the member who is a joint holder in the property but not an associate member is demanding accounts copy for last 7 years and also demands many other relevant details from the society. Can the managing committee deny him because of his status as simply joint holder? His intentions are simply seems to harass the managing committee by hook or crook.
ABDUL RAUF MOMIN
13 August 2016 at 11:27
CAN A POWER OF ATTORNEY HOLDER FILE SUIT FOR RECOVERY OF RENT AND EVICTION.
I HAVE HEARD THAT SUPREME COURT JUDGEMENT OF 2005, THAT IT CANNOT FILE.
shailendra khatri
13 August 2016 at 11:20
Does a defaulter have any rights to demend any audit copy or any other documents or services from the society.
Gautam Patel
13 August 2016 at 09:48
I had availed a personal loan from ABN AMRO bank around 10 years back and paid some EMI but then was unable to pay, gradually the bank was taken over by ROyal Bank of Scotland and now in 2012 the debt was sold to Phoenix ARC a kotak mahindra bank venture, now the goons are persuading me for the recovery of amount of around 2.25 lakhs including cheque bounce and late payment charges. The collection agents and agency is belonging to Rabari and they never have any ID Cards. Do I stand liable to pay this debt or does it come under time barred debt?
kaur
12 August 2016 at 15:25
When I was in employed I have 10 years old car low model own house in co-sharer in property. After my removal of service I am presently unemployed and have no income source.That free legal services is applicable to me besides in recovery suit I am unable to pay additional court fee if approximate Rs.5000/-. My query is that in such circumstances do I quality for the court fee from Legal services.
debadutta swain
11 August 2016 at 15:25
what happens if two slp are clubbed together? where can i further read about clubbing of slp ?
shrikant
11 August 2016 at 14:50
Respected Sir,
Liquidator appointed on sootgirni,Electricity department raise claim towards demand of electricity Electricity bill to the liquidator.Liquidator informs that property of sootgini has been seize by the bank so they are unable to satisfy the claim.Now the bank is going to auction the property then what action to be taken to recover the amount of electricity bills from bank please reply
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Member can demand the previous audit accounts
Can any member demand the previous 5 to 7 years audited accounts and minutes books which were already passed in the previous respective AGM meetings. The purpose is simply seems to harass the managing committee members.