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Master NDPS 2.0: Latest Legal Developments, Best Practices & Landmark Case Studies

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Anonymous   20 September 2011 at 12:22

Recovery procedure

Dear Sir,
I do have certain questions regarding recovery proceedings in 498A/406 by police.

1) Is local police informed by I.O before carrying on with recovery proceedings?
2) Any documents are required or I.O at any time of the day/ anyday, all of a sudden starts recovery?
3) If no admit list is signed by husband. Still I.O has got power to pick up anything thing from the house and take away along?
4) Can the girl and her family enter the house without any orders and can start picking up anything?
5) plz explain the recovery process/proceeding completely and all the formalities related to it.

Anonymous   20 September 2011 at 12:09

Sakiri vasu's case

May i know the citation of the case by which the questions decided in Sakiri Vasu's case has been referred to a larger bench?

javed ahmed   20 September 2011 at 09:36

Case

what does G.R. stands for in G.R. case no......of....?what is the difference between G.R. case and P.S. case?

regards,
javed

Anonymous   20 September 2011 at 09:18

Claim for refunding due amount: criminal & civil procedure

A claim for refund the due amount in a matter of agreement for sale can be make through civil suit/procedure in a court or through FIR in a police station. Can both procedures be followed parallely? If I lodge a FIR then I think case would be depend on police investigation. The opposition is influential and it is very possible that he will influence the police and make pressure on him for improper investigation and weaken the case. If this happens then what I can do? Will any space/roll remain for me to present my position and arguement and contend the wrong version of police or case will be totally depend on police theory.

Anonymous   20 September 2011 at 06:14

Cheque more than three year old

DEAR EXPERTS,

GOOD MORNING, IN THIS CASE THE CHEQUE IS BLANK ISSUED ON 15.3.2004 AS SECURITY VIDE WRITING DATED 15.3.2004 THAT THE ACCUSED WILL MADE PAYMENT OF RS.150000/- ALONG WITH INTEREST @4% WITHIN SIX MONTHS BUT THE ACCUSED MADE PAYMENT UPTO 20.9.2005 AND CLEARED THE PAYMENT OF RS.150000/- WITHOUT ANY INTEREST. THE COMPLAINANT GOT FILLED & PRESENTED THE CHEQUE FOR RS.95000/- ON DATED: 11.3.2008 WHICH BOUNCED VIDE MEMO DATED 19.6.2008 LEGAL NOTICE ISSUED ON 24.6.2008 AND COMPLAINT PRESENTED ON 16.7.2008. THE COMPLAINANT DID NOT DISCLOSE THE FACT IN HIS COMPLAINT BUT ADMITTING THE WRITING DATED 15.3.2004.

NOW PL TELL THAT WHETHER THE DEBT IS RECOVERABLE UNDER SECTION 138 N I ACT? WHETHER THE THE ACCUSED IS GUILTY FOR OFFENCE UNDER SECTION 138 N I ACT? AND PL TELL ANY LAW IN FAVOR OF ACCUSED.

REGARDS

vinod bansal   19 September 2011 at 22:39

Fir us 174a ipc against po

Respected Members LCI
In a complaint us 138 NI act Court declare accused proclaimed offender and send a copy of PO order to concerned police station,i want to know that police is duty bound to register FIR straight way against PO as and when police received copy of PO order or i have to file a crl complaint on behalf of my client i.e. complainant in 138 complaint in the concerned court, or police can register FIR us 174A ipc only after his arrest.Kindly advice.Regards

Anonymous   19 September 2011 at 22:22

Ni act complaint by general manager of a firm is permissible or not

R/Experts
we are publishing a news paper and my brother is prop. of this news paper/group of publication and i am doing work as general manager, i have to file a complaint us 138 of NI Act,is it permissible ,kindly advice.Regards
Vijay

498aVictim   19 September 2011 at 22:00

Violation of sec 46(4) of crpc

Hi,

My mother was arrested by the IO after sunset (at 8 PM) and detained in PS till 12.45 AM without any permission from Judicial Magistrate. She was named in a false 498-A case. SHO was also present in the PS all throughout her arrest.

Question:

(1) Should my mother file a case in the court to prosecute the IO and SHO for violating the said section?

or

(2) Should my mother write to Women Commission for inquiry and action against SHO and IO?

Which mode is more effective? We reside in U.P. - (1) or (2) or None

Thanks.

Anonymous   19 September 2011 at 21:38

Written submission in high court

I am a respondent in a writ petition. The Petitioner has given my old residence address to the High Court, and summons have been returned. I need to send written submission to the High Court by post as currently I stay out of Mumbai. What is the procedure?

Anonymous   19 September 2011 at 20:35

Death of compliant after framing of charge

Dear Sir,
A criminal proceeding under 156(3) is going against me. after framing of charges the compliant had died. The opportunity for the cross examination has not been given to me due to the death of compliant . Can acquittal at this stage possible?