ramesh
10 April 2011 at 10:57
Dear Sir,
I Was working as a Accounts Manager past 13 years in Pvt Ltd Company up to Oct-2010 then i left the job after that i joined in new company now old company registerd case on me above said section. Actualy fact is the mutul understanding between me and employer. I opened a current account in firm name accordingly my employer issuing a chques with his signature after passing cheques he is taking cash with me . but now that company sold to some body now that employer put a case on me telling that funds misused so please kindly advice me how to solve the problems.
Thanks & regards,
Anonymous
10 April 2011 at 07:34
Complainant used the old and blank cheque of the accused – the cheque bears a preprinted year starts with 19__. Now the complainant fills the cheque and after filing the date it looks as follows:-
02.02.200719___.
The cheque was presented on 02.02.2007 and got bounced. The accused takes a plea that:-
There is a correction in the date of the cheque it needs the signature of the of the drawer. So complaint liable to be quashed?
The date of cheque is invalid. It shows 02.02.200719.(19 is preprinted by the bank). So, the complaint liable to be quashed?
Experts please give your opinion?
Anonymous
10 April 2011 at 07:33
Personal liability of the 2nd accused – no promissory note signed - Company cheque issued by the accused – accused director of the company - signed the cheque as the authorised signatory of the company – cheque bounced – during the trial the company wound up – 2nd accused represented the 1st accused company - trial court acquitted the company – convicts the accused alone – with fine and one year sentence – fine deposited.
My doubts are:-
1. If the company is acquitted how the director of the company can be convicted? (Please provide Citations)
2. If the 2nd accused prefers appeal, whether the company is a necessary party?
3. Which court is having the power to suspend the sentence?
4. Whether the suspension of sentence can be sought as a MP in the appeal?
5. Appeal lies to sessions court or High Court?
Anonymous
10 April 2011 at 07:31
The case is a 138 case:-
Case initiated by complainant – trial court held there is doubt whether there is a legally enforceable debt or not - accused acquitted for benefit of doubt – appeal allowed by the High Court – remanded to trial court.
Trial court acquitted the accused – appeal filed before the High Court – appeal dismissed.
Whether one certified copy of the High Court alone is enough for filing appeal or I have produce any other certified copies?
Under the circumstances what are the documents (certified copies and how many copies required for filing an appeal before Supreme Court)
Anitha
10 April 2011 at 05:57
When anticipatory bail application filed by husband in 498A case, court sent us to Mediation centre to settle the matter.
we both undergone mediation process in Mediation Centre.
Does the district court judge has power to see the mediation notes and minutes from Mediation centre?
If so, should I file any petition in court to ask Judge?
wifebetrayed
10 April 2011 at 02:25
Can person file for quash of FIR in SC directly instead of applying in HC and trial court. SC is near to his place of work but FIR is fie in kerala 3 months but not action is taken. Now is my lawyer is forcing me to execute AB which has condition i need to go to police station every week. I would lose my job i do so, if i dnt i would get arrested.
Anonymous
10 April 2011 at 00:51
SIR, IN 1999-2000 I HAVE GIVEN RS.30000 CHEQUE TO THE BOOKING AGENT OF THE HOUSING SCHEME FOR SECURITY WHO WAS THE RAILWAY OFFICER AND I PAID CASH 120000 TO THEM BUT DUE TO MY LESS INCOME THEY RETURNED THAT AMOUNT TO ME BY CHEQUE ASKING THAT YOU COULD NOT GET LOAN FROM THE BANK.BUT THE CHEQUE OF RS. 30000 NOT RETURNED TO ME STATING THAT THIS IS MISPLACED AND I FORGET THAT MATTER .IN 2007 THIS AGENT EXPIRED AND IN 2009 HER SON DEMANDED RS.120000 FROM ME THAT MY FATHER HAD GIVEN TO YOU WITH GOOD FAITH AND HE DEPOSITED THIS CHEQUE AND LODGE THE COMPLAINT THAT I HAVE GIVEN THIS CHEQUE FOR PART PAYMENT AGAINST RS.120000 .I REPLIED HIS NOTICE THAT I HAVE NOT TAKEN THAT AMOUNT ,WHAT WILL HAPPEN PLEASE GUIDE ME.
wifebetrayed
10 April 2011 at 00:31
hi
what is timeline in which police has to file case in court after fir was filed.
Anonymous
10 April 2011 at 00:26
A, is a chartered Accountant. B, is a lower middle class person and CA student working with A. A had opened bank a/c in the name of B and started evading service tax and TDS liability. When B came to know about this he has closed a/c and left the job. Now A is doing same thing under another name. Due to personal problems he couldn’t take any actions against A. But now he wants to expose this before respective Government department and want to punish A. Suppose he discloses all the fact before Government departments want consequences B has to suffer. Is B equally guilty of A? What if he is ready to be witness for Government and help the Government to investigate the case?
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circumstances evidence
plz verify the written arguments and give best decision for submit into the court on or before 18-04=2011