Anonymous
28 July 2019 at 14:22
I have initiated 2 big cheque bounce cases from gurgaon . in both cases , the accused are in bombay They are adopting delaying tactics like filing exemption applications , seeking adjournmnets etc. How can I fasttrack the case ? Secondly, what is my alternate remedy for taking alternative action and recovering the money due from them ?
Anonymous
28 July 2019 at 01:47
A civil case has been filed for correction in khatauni which was made fraudulently. Now assume that the civil court has passed the order for correcting the khatauni back to its rightful owner.
My question is Can a sub divisional officer (SDO) ask to file FIR while correcting entries in land revenue record under Section 33/39, Land Revenue Act?
Whether a judicial magistrate would be required in this scenario to file FIR even after the civil judge has passed the necessary order?
The decree holder does not want criminal proceedings at all.
Anonymous
27 July 2019 at 22:38
Can you please just tell me what actions Court takes when police file Summary C in case of ipc 376 after the same court passed reoprt of Crpc 169
SANKET UPADHYAY
27 July 2019 at 21:05
A person appointed by outsourcing in government organization as a peon on 11 month contract.He, as individually, booked under PC Act for taking illegal grantification. He is not booked for taking illegal grantification on behalf of any goverment employee of his office. As a Peon, he is not authorised to excess any public records or passing order.
In the above circumstances a person booked under PC Act can cosidered as a Public servant ?
Member (Account Deleted)
24 July 2019 at 04:21
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.
by on 01 May 2017
Adding on in 2019 a false case has been filed against us under various sections by the directors, can't disclose as it is in legal recourse, but one important happening has occured they have changed their names to sonia swaroop and amit swaroop for reasons we can not guess(but are fairly obvious) so now they are going to start fresh with names amit swaroop and sonia swaroop.
Stay alert and stay safe to all the readers in general.
Anonymous
23 July 2019 at 23:18
Hi All,
My filed DV case and asking for 30k amount per month. Also claiming 50Lkah for Child Maitenance. She asked to produce salary slip of me. Though my grosss is higher but inhand salary is low. deduction is PF, VPF,NPS,TAX etc. She is engineer (Never did Job) but capable of doing job. What will be the court view?
neeraj
23 July 2019 at 12:49
if a blank signed cheque is given to someone than payee can fill the detail on cheque and submit the cheque in bank.
is it neccassary that cheque can be filled by either drawer or payee in case of cheque bounce and when the payee send legal notice to drawer and filled 138 case on drawer.
In our case a signed blank cheque was issued to a financer against the loan, but financer handed over the blank cheque to unknown person, we dout that the name, date and amount are filled by the financer and submitted in the account of unknown person.
Pls suggest i want to know that is that mandotary for payee to fill the cheque in his own handwritting or any body can fill the cheque and submit the cheque in the account of payee.
Thanks
Anonymous
21 July 2019 at 22:02
hi,
can criminal defammtion against wife in jalgaon be transferred to mumbai? If yes then how?
sandeep pilania
20 July 2019 at 10:47
Mere uncle humari 1 acre agricultural land per 35 saal se kabza kiye huve hai, jiska swamitav puri tarah se hmare paas hai. Jab humne unko kabza chodne ko kha to unhone hum per meri aunty ke dwara police mein chedchad ki jhoothi fir krwa di, police hme thane le gyi. Aaj kal ladies ki sach maani jati h to ghabra kr hmne uncle k sath samjhota kr liya or aunty ne fir vapis le li.
Mere uncle ne kha ki agar age bhi kabza chodne ko khoge to fir se isi case mein fsa denge.
Please tell me
1. Hum apni jamin per kabzaa kaise lein
2. Ched chad ki jhuthi fir se kaise bache
3. Kya jhuthi fir hone se pahle bachne ka koi kanooni upay hai.
4. Kya hum police ya court mein jhoothi fir hone ki sambhavna ka notice de ker kuch rahat le skte hai
Please help us
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420
I have send money to an account by trusting my friend . it was a fraudulent transaction. So booked 420,419 case stating my friend as accused. The account got freezed. Is it possible for account holder ( helped my friend in fraud transaction) to unfreeze his account by any means.