Anonymous
13 January 2012 at 19:42
I have sent NI notice to X, later he committed to pay the amt.. later denied it... time frame passed for filing legal case.
I have redeposited that chq and again sent the legal notice of NI 138.
their adv has replied i cannot send NI notice twice... pl help how to get out of this and file the case.
Anonymous
13 January 2012 at 19:09
dear sir
i have partnership firm in name of Royal Marketting
and its unregistered firm.
unregistered partnership can file suit for cheque bounce if yes means please give me rooling about this .
I filed a case of 138 NI ACT now that case stage is – my cross examination
My opposite lawyer asking me present all account books means cash book sales book.
And I all ready submit all bill books and I tried to submit computerate account statement that time my opposite lawyer told objection that computerate account statement will not submitted without account books or cd
So please intimate me its compulsory to submit account books or any rooling for not submitting account books
please help me in this matters
Anonymous
13 January 2012 at 17:50
Wife went to her parent's house, after 2 years 6 months wife filed a case U/s 498(a)& 506 (2) of I.P.C before the Magistrate Court, the same was transferred to Police Station. with all false allegations.
My Queries are:
1. How is having power to register the case.
2. What is the procedure to arrest the accused & other members.
3. Is there any Intimation from the police station before arresting the accused & other family members.
4. Have Police any power to arrest the accused & other family members without any intimation from the police station.
5. Kindly give advise what is the correct procedure to arrest the accused.
I will be waiting for your reply
Madhur Singh
13 January 2012 at 17:46
Sir,I want to know, Can any charge be framed against accused Without applying under section 7 of Explosive Substances Act.
Anonymous
13 January 2012 at 17:37
Hi Sir,
I have lended 100000 to a person. In turn he has given me 5 cheques to me to present them every month to get back my money. He himself has signed those cheques before me . when i was about to present cheque in my bank that person called me and asked me not to present it.after few days when i asked him money he did not responded well.
---> in stead of that he is saying that he has given a complaint in police station that his cheque book is lost.
--> and also gave stop payment instructions to his banker.
1)now how can i proceed legally against that person ? if so how ?
2)can i present the cheque in bank ?
3)Please guide me completely and also what are the expenses involved with this and how many days will it take to resolve this case in court.
Suhas Shivalkar
13 January 2012 at 16:07
I have dispute with co-operative bank as they have fraudulently took my cheque and deposited in their bank to get it bounced. There is no loan pending against me.
I own a piece of land in agri zone. In no way it is connected to the said transaction. The bank learnt about it and managed to add their name on the property card even without sending me any sort of notice. Then they have auctioned it and one party paid part amount to bank. I have inquired about addition of bank's name with the concerned Talathi office under RTI. They replied 'documents missing'.
May I file a criminal suite against bank & officers for such forgery & mischievous act?
Anonymous
13 January 2012 at 11:51
i have to recover 10L from Delhi base partner, we use to follow to his office and his residence for getting our payment,
when we sent NI138 notice same was returned unclaimed remarks, no such person stays , left since long.. by postal authority.
how to file a legal case against such partner. and how to prove to court at the time of filing. case
are any other ways of sending NI notice
pl suggest.
Anonymous
13 January 2012 at 11:44
I have filed NI138 case against Bhubanesahwar dealer, I have sent the Warrant, to respective police station, they have rejected on grounds that warrant issued to Comm of police while they have Deupty Comm of police so changed to Deputy comm of police,
can this be done by police... suggest
i have again went to the court and changed to Deputy comm of police they again rejected it now they say they will accept directy from Court only.
I want to know what actual process is as now a day we rec the warrant directy from court.
Anonymous
13 January 2012 at 08:42
EVERY BODY IS CONVERSANT THAT OUR "LAWS & ACTS" ARE HAVING SO MANY LACUNAE & WAY LEAVES , FOR CRIMINALS TO PASS OUT FROM ACTUAL CRIME COMMITTED BY THEM. I am quoting an example :- " In a trial court of tees hazari a case under section 498-a ;304-B & 34 is going on (IN WHICH KNOWINGLY ; INSPITE OF CLEAR INTRUSTIONS _ AS TO WHERE THE WIFE IS KILLED / DIED UNDER SUSPICIOUS CONDITIONS i.e. not NORMAL / ILL HEALTH DEATH -WITH IN 7 YEARS OF MARRIAGE and criminal case is filed under sections(as per above) "TRIAL SHALL BE DONE WITH INCLUSION OF SEC-302." RECENTLY IT IS KNOWN THAT -IN 30 HAZARI COURT FEW ADVOCATES DO TAKE BAIL CASES UNDER "HEAVY AMOUNT -PACKAGE" CONTRACT ; IN WHICH MAXIMUM SHARE REMAIN OF THE JUDGE TO AWARD BAIL FOR SUCH "HENIOUS" (murder of wife with in 2 years only 4 want of more dowry cash)CRIMES. IT IS GOIING ON & RECENTLY THERE MAY BE "JUDGEMENT" FOR SIMILAR CRIME FROM 30000 COURT. IS IT CORRECT & DO HAVE ANY PROVISION. ARE DAUGHTERS OF THIS COUNTRY ARE MADE A SOURCE OF INCOME _RIGHT FROM STAGE OF I.O. to COURT (ALTHOU ONLY FEW DIRTY MOST JUDGES). SHALL SOME ONE WILL / MAY GIVE HIS / HER VALUABLE COMMENTS ON THIS BURNING ISSUE.
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