Anonymous
28 September 2018 at 21:10
complainant filed compliant u/s 138 NI act and claim amount rs 12 lakh. On cheque,printed cheque valid upto 10 lakh and under amount . Complaintant did not support any documentry proof nor any eye witness.In cross my counsel did not ask to bring his property proof.complainant replied in cross that he sold property worth rs 25 lakh .my counsel did not ask him to bring proof of that property.our defence is complaint was running commitees and i was memeber of comitee.i gave payment through cash and cheques on various dates.My counsel took suggestion related to comitee business,payment through cheques etc .compliantant not sure on which date i demaned cheque and given money.He is not incom tax payee nor money lending licence.He stated he gave money on no interst.He did not approach police,respectables nor file any recovery suit.He is farmer.i have pass book and record of complaintant withdraw money through cheques.I did not take any loan from complainant. Complainat has not mentioned he had given me loan.In starting lines of complaint/affidavit compainant stated in para no 1. That accused good self have signed and issued cheque no dated of rs of his account from bank in favour of complainat in discharge his liabilityand debts against the complainat.Please guide me what is the fate of my case ? What should my 313 statement ? Judge asked me for compromise.But complaiant wants to take huge amount on the name of compromise. Everyone told me that i will be convicted. Is this right ? I m worried.What should i do now towin this case ? Please guide me properly. my cousel did well in his cross or not ? Kindly help me .
Achna
28 September 2018 at 16:16
Hi I ws in love a guy called Shishir we were love each other after 1 year of our relation my father passed away and my mother n brother they left me all lone suddenly in Delhi .I was all alone no family no home no money in my hand .then my boyfriend ask me to shift in his house and stay therewith him.so I shifted with him after some time when ever I tried to shift some other place he use to fight with me .so we started living together.but when I ask him to marry me he allways trying to give excuses.after 12 tears of our relation he broke up with me Feb 2017..please sugess me me still I love him n I m in middle of my Aje wht to do.
Anonymous
27 September 2018 at 17:36
Hi,
i had a complaint against me(not FIR) which has now been settled by both parties.
Will it have any effect on my job prospects.
Please reply
Anonymous
27 September 2018 at 15:34
If person has left india not paying money in domestic violence case and recovery also. Judge has issued recovery but no property. Has already left the country.. Help how to bring back that person from another country. Anyways
Anonymous
27 September 2018 at 13:08
I stay in Mumbai but facing a case in Bengaluru in which I am accused in 138 section.
Previous date of hearing 22-9-2018I was in Bangalore and gave my statement u/s 313. The open court loudly said next date 15-10-2018 but clerk wrongly wrote 25-9-2018 hence case was called on 25-9-2018
I was unaware of change of date hence did not attend and NBW was issued
Now I am scared to go to Bangalore as NBW is issued. Please advise.
tulsi
27 September 2018 at 09:11
am complainant in my case.. I am distributor for led lights. I had done a distributor agreement with a party. I had taken 3 blank cheques @agrreement for credit sale.and also taken bg from bank for the same. After few months dispute with us for margin n days of credit . On that day outstanding towards them was 12 lakhs dated 30.9.2017. But in August 2017 he send me notice that he had done stop payment to all cheques and no dues with us . I showed to my lawyer that notice he advised me to encash bg as soon as . I did the same. For rs.4 lakhs .Dates 20.8.2017 In between that the party returned stock of 3 lakhs to me also. Dated 19.8.2017 My lawyer directed to fill a cheque with date 16.8.2017 as I received stop payment notice for 17.8.2017 . He filled the amount 6 lakhs and put the cheque for clearing on 22 .8.2017 .. actually total due when dispute stars was 12 lakhs .. I had received bank guarantee payment and stock after cheque date and before cheque bounce My lawyer send notice .. and not mentioned the facts of the receved stock and bg payment In court complaint also he did not mention. Now the opponent taking stand that cheque was given as security and was blank.. he also saying that after cheque date payment done to me.. I did mistake in writing date on cheque . Can judge consider this as mistake or consider as suppression of facts
RK
26 September 2018 at 23:44
what is validity of bond of 437 A under Cr. Pc ?
Can We file Appeal after expiry of bond validity against accused ? or consequences of filing appeal after expiry of 437 A bond period ?
Please help me.
Anonymous
26 September 2018 at 22:55
Dear sir one of my friend is co applicant / guarantor to loan taken by main applicant for rs 200000. Main appicant collected 5 blank cheques of co applicant along with K.Y.Cs of co appilcant and signatures on empty and blank loan agreement papers submitted them in finance company along with his own papers and loan was granted and amount was transfered to main applicant bank account. Now main applicant where abouts are not known . It seems He has incured heavy loses .fiance company which gave loan filed a compliant under section 138 of N.i act on co applicant after depositing co applicant cheque with own filling of blank cheque . Is 138 of n.i is applicable in above case . What is way for co applicant how to get discharged from case. Any case law. Please suggest
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Case u/s 156(3)
Police did not register FIR and caseu/s 156(3) filed and status shows A Versus B and not A Versus State. Does it means the opposite party will be summoned and not police.