Anonymous
27 June 2019 at 20:15
Hi All,
I have been charged with IPC sections 279 and 338. What will be the consequences if I decide to plead guilty and pay the fine. Will it affect my career in any way. I am employed by an MNC. Will they terminate my job ? Also, will it affect in my future career endeavors with private and government organizations?
Neeraj Shrivastava
25 June 2019 at 19:23
want to file case in consumer forum against bank beacuse in my account sufficient balance but bank bounce my cheque for reason due to insufficient balance.
kindly send me drafting
Anonymous
23 June 2019 at 12:56
Hi Everybody,
I am a Regsitered Money Lender LiCense Holder in Mahasrashtr State My Q is as follwos.
Q1. We are providing Loans to the Borrowers of two types
a. For Month(CD)
b. For 100 Days(TBD)
We are ColleCting the Interest on the Loan, in AdvanCe i.e on the Day the whiCh Loan is granted in both the above Cases.
i.e for one Month and for 100Days Interest in AdvanCe
So my Question is whether ColleCting Interest in AdvanCe i.e on the Day whiCh Loan is granted is Against the Law or is there any Contravention of Money Lender Law.
Please Guide
sachin petkar
22 June 2019 at 17:20
I and my friend enter in to partnership business of old car buying and selling.
From 22 March 2019, but without any registration and agreement or any business records.
I purchased car at cheap rate and selling on high price.
As i demand then he immediately deliver the amount to purchase car and after receiving his payment i always prepared payment receipt mentioning amount, date, partnership shares, profit expected.. Etc and given in name of transreal pvt ltd which is non registered. And he accepting all this receipt.
In future i want to register my business on this name TRANSREAL PVT LTD in which i can run my property cum car business.
He invested total principal amount of Rs. 11,39,000 not given to me in full but as per demanded in part payment.
And as per payment receipt total amount with profit is above 20 Lacs in just two months as i mentioned to him in each payment receipt.
In 15 days till 20 March i paid him profit up to 1 lakhs.
Business is good till 20 days. After that my dad fell ill due to heart attack and then expired.
I lost one month business regarding my dad reasons.
Then after i had some urgent financial requirements. I used up his amount in dad hospital expenses and some amount i used to pay other lenders loans.
Then after no show of business in 40 days he demanded to return his amount.
But i as used all his amount as mentioned i am unable to return on time as when promises.
Then after he and his wife started severe harrasement.
To avoid harrasement and to require time to arrange amount i then started to show some fake bank statement and deposit receipt to stop their harrasement for some days so that i can arrange his amount in any ways.
I also delivered him 5 security cheques for the amount of Rs.20 lakh include profit of Rs. 8.5 lakhs and he accepted that.
I showed him fake bank statement of 38 lakhs that one of my investor friend deliver me the amount to invest in me. Its all fake to stop his severe harrasement and to get some more time.
Other fake things i had mentioned to get some 10-15 days time from him that i have cars and flat which i am selling for you to pay your amount.
But He never given me sufficient time. He only given me one day/ two days and sometimes only hours.
And fact is i have no other assets except my flat
I am property dealer and my future planning is to do car travel business for which i already started marketing in social platform.
But my promise always failed. Then After i had involed all my relatives to stop his harrasement but same re-occurs, my promise failed and harrasement continue.
Then my relatives request him to leave the profit amount and take only your principal amount and later he agree upon that and given final date of June 20 but the condition is same and again failed on my promise.
He then started to mentioned all business details to all my relatives and friends that i am fraud, cheater, doing forgering business, preparing fake receipt.. Etc
But on 19 June he went to police station and given NC against me. And given my payment receipt and fake bank statement.
I had never done to anyone earlier as prepared paynent receipt to him.
Now PSI of police station warned and demand me to pay 15 lakhs to him in 12 days or otherwise will put me in jail for 12 months without bail because of fake bank statement and fake payment receipt.
PSI asked me that earlier how many people you have cheated and this different forgering issue and i will not leave you. I will give in press and i will be famous in department if i forward all this fake made payment receipt. All this PSI said to me.
I request him to give me atleast 2 months to arrange his only principal amount as current i am under severe financial issue but he said no you want pay him 20 lakhs and later he said pay 15 lakhs
He took my signed on blank paper and given me only 12 days to arrange 15 lakhs.
All earlier payment transaction are done by Bank transfer.
All payment receipt deliver by whatsapp only.
So please help me what to do.
I want to give his amount in as soon as possible. I am taking private loan on my flat to give his amount.
Request you to please go through my all payment and other receipt which he had submitted in police station and PSI strictly warned me that he will soon go against me.
My doubt is PSI and my friend, both are in settings. Because why police officer will demand to pay extra amount more than his principal.
May be my friend given him permission to recover more amount than principal to keep as an commission..
Please check out all receipt and inform that it is damgerous against me.
Or he just warn me so that i can pay him settlement amount.
please help
Ankit
22 June 2019 at 11:51
A fir was lodged at police station against me that I entered complainant house and fought and misbehaved with his wife, section 452, 354 of ipc was applied. Io took evidence of the witness and put FR on it and put 182 crpc. Court accepted the FR.
Meanwhile the complainant died, So will the proceedings of 182 crpc will carry on against the victim or not?
Thanks in advance.
Anonymous
22 June 2019 at 00:11
I am a branch manager of a public sector bank and I am being called as a witness multiple times in a cheque bounce case of my branch customer. Once customer does not attend and another time his lawyer does not attend .And dates are put on Tuesday which is a weekly holiday for my branch as it is a Sunday working branch . I get one day holiday which is lost around these court cases. I am fed up with this any way out for this?
Anonymous
21 June 2019 at 13:45
Hi, I was convicted for 3 months SI sometime back and i did not know about it. I recently got to know that i have a jail term for 3 months and its been one year now...
What should i do..????
Harsha Harsha
20 June 2019 at 14:09
wrt the landmark judgement of "Atul Shukla vs Madyapradesh", I have a query as follows
HC has quashed my fir without knwledge of defacto /victim. Hence I am reopening it. But the above landmark judgement is a contradictory to it saying HC cannot verride its own judgement in 482.
SO I am little cnfused if it will be contradictoty to my petition. Kindly provide your views.
Ashish Dave
20 June 2019 at 10:52
Hello,
i have a one court matter running under IPC 408, 420, 468, 471, 114 and IT 65, 66, 72. i am the main accused and other two accused. our matter of Criminal Revision Application Running in Session Court. Opponent party is my cousin brother. we had an settlement offer and opponent lawyer says to pay the settlement amount on signing the MOU and later on whenever it require opponent party to be present in court to ask that both are agree, that time opponent party would be present in court.
I am afraid of that if we do MOU and i pay the money that time. later on if he changes his mind or due to any other reason court delay the settlement. is MOU with notarized valid in Court to close the Case ahead? which options should i consider others?
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Unregistered company payment receipt by whatsapp only
One has done complaint against me for Payment delay for two months and submitting him non-registered company receipt by whatsapp.
We are in car dealing business which sometimes profit are in much higher side. I am submitting him with all details with profit expexted as i received his payment for each car deals. Receipt are in name of future planned firm which is unregistered.
From 22 March To 13 April business is on time. I had given profit up to one lac but after my father health condition issue rises and in few days he expired due to heart attack. And i uses his amount in father hospital expenses and some amount in Loan payment.
After 15 days he demand me for profit but no show then he start demanding his whole amount. I request him to give few days to repay but his wife and he started severe harrasement and later he went to police station.
During his harrasement period and in afraid condition i had delivered him cheques include high profit amount.
Now he has proof of my unregistered company payment details receipt and my cheques.
Previous i hav done many transfer to him as deal completed and also he had accepted all my receipt.
Now he went to police station.
NO FIR. But PSI demand me to pay him extra amount and given me deadline of 3 July and signed on blank paper otherwise he will arrest me with no bail.. Can police has rights to arrest me. Or demand extra amount on behalf of opposite party...
Like to know that, police can demand extra interest amount to pay to opposite party ??
And what will happen if i not able to pay on given date by Psi.
Police told me that this is an dangerous crime u had done and i wil be famous if i go further or in press.
Currently i am in severe financial issue. I want to give my client amount.. His amount is 11,50,000 .. I need some more time atleast two months.
But PSI given me only 13 days which is impossible to arranged.
And date is near just 4 days remaining.
Please reply what to do.
I never had an any record and due to financial situation i am facing this all issues.