koteswara rao jonnalagadda
20 February 2012 at 03:04
i am a propritor of trading co,i supplied materials to a closely held ltd company promoted by gulf based nri,s during the period of 2000-2001 financial year.total directors are 11 members.the company due to me rs 21lacs as on 2001.the company was sold by apsfc to recover their dues,subsequently one of the in charge director given a cheqe for rupees 21lacs from his personal a/c since company bank a/c was not in operation.the said cheque become bounced.i field a case at hyderabad where my jurisdiction falls.
till date i can not surve the arrest warants on 3 directors who is staying at riyad.ineed procedure to surve on them,will the entire bord is liable for punishment.
an early reply will be highly helpfull to your club member.
with regards,
koteshwara rao jonnalagadda,
91-8106998849
Bhartiya No. 1
20 February 2012 at 01:18
lnd Sir,
An appellate revenue court has passed order from taking bribe from other party in a demarcation appeal, before passing the order he showed us absent (both party) and also did not shown us the order for two months, also the court has cited one judgment given by the lawyer of opposite party and after being satisfied by the plea of oppo. party lawyer has passed such order. The whole circumstances show that it has been passed in corrupt manner. Does a criminal suit (IPC 219) lie against the revenue officer? What shud I do? I hv appealed.
Thanking all of you.
amit
19 February 2012 at 22:06
SIR,
MY WIFE HAS FILED A COMPLAINT CASE ON ME AND MY BROTHERS UNDER VARIOUS NON BAILABLE SECTIONS OF IPC.JUDICIAL MAGISTRATE DIRECTED THE POLICE STATION TO REGISTER AN FIR.FIR HAS BEEN REGISTERED.NOW CAN POLICE ARREST ME OR MY BROTHERS?SHOULD I APPLY FOR ANTICIPATORY?
zamon zeb
19 February 2012 at 19:40
hi..dear all
i am a freelance designer & printing professional
case is i had done some designing and printing for one of my clients, he promised me payments against delivery... and now i delivered his material he gave me cheque for the same and it got bounced...and after so many calls and texts he is not responding and giving my dues. what action i can take against him, we had no written contract or deal or purchase order...but i have a record of continious mails and his samples & half of of goods with me...as i have invested 28ks in it... he is not responding at all...what should i do...or what i can do...to curb him and get my dues paid...
thanx
zamon
zamon.zeb@gmail.com
anshul sangal
19 February 2012 at 16:05
which offence of IPC chief judicial magistrate can take the cognizence?
anshul sangal
19 February 2012 at 16:01
under section 155 cr.p.c no police officer shall investigate non-cognigable case without order of magistrate. Now my question is under which section of Cr.p.c magistrate give order to investigate of offence on NCR?
mahesh
19 February 2012 at 13:01
hi, sir
i am mahesh from Hubli Karnataka, i am been accused under section NI act for making stop payment of my cheque which was presented by a unknown dealer (building steel supplier) were as i came to know abt the cheque presentation when my Bank manager informed me wen it was came for collection.
hence i gave a letter to stop the payment of the cheque to my bank and issued a legal notice to tht delear immediately and he refused to give the cheque wen we asked and he started blackmailing us, and also he issued a lawyer notice for cheque bounce case against me and the case is goin on.
1) as he as no proof tht i have purchased goods (steel) as on Bill receipts there is no my signature or any delivery report.
2) His firm is a Partnership firm without Legal Registration under Law.
3)he as no proof that i have taken goods from him.
4) the said cheque is two years old leaf from one of my Cheque book of SB A/C, which some one has stolen and given to him.
5)the cheque is not written by me and my signature differs som how.
kindly suggest me what will be the future as im afraid of it.
TR Madhavan
19 February 2012 at 12:49
The association has won the consumer dispute against builder in the state commission. Against the orders, the builder has filed an appeal before the national commission. The decree holders too filed execution application before the state commission.
Against the above in a private criminal complaint, as statement of witness recorded by the local police the present president and secretary of the association states that, as the case details has not been handed over to the association, association is no way concerned with the cases pending and it is a case individuals.
Is this statement a valid one and will it stand when the criminal case posted for hearing?
TR Madhavan
19 February 2012 at 12:37
As per the court referred petition and the statement of witnesses on behalf of the complainant recorded by the police the date of offence is 17/6. But, in the FIR registered as per the court petition the date of offence is 17/5.
As per the date of offence mentioned as 17/5 is the FIR registered valid or not?
What is the status of the case?
Please give your opinion and advice.
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Pl. provide me full text of judgement. jessica lal muder
Dear All Experts,
Can you provide me followings ?
(1) full text of Delhi High Court Judgement Order passed on 18 / 20-12-2006 in Criminal Appeal No. 193 of 2006
(2)Full Text of Order dated 21.02.2006 passed by Addl Session Judge, Delhi in Session Case No. 105 of 2005 & convicted Siddharth Vashisht @ Manu Sharma ( Appellant in Crl.A.No. 179 of 207).
I will be much obliged. Or you can guide me from where / which website, I can get it.
Regards
anckoora