Anonymous
27 August 2010 at 18:51
I was working with one of the proprietorship concern as Accounts manager and left the company in 2004. during my tenure I had issued TDS certificate on behalf of company to our clients. The company has not paid dues/liablities of our clients till date hence based on the proof of the TDS certificates the client has lodged/registered criminal complaint against the company as well as proprietor of the company.
Now the investigation is going on by the Police Department and they called me for investigation.
During investigation police officer is bothering me and holding me responsible for the stated liabilities.
I would like to know......
1) Whether am i responsible for the clients liabilities? since at present i am not working with the company since last four years.
2) I have singed the TDS certificates on behalf of company only and as Account Manager till my service tenure.
3)How I am responsible for dues which are belongs to the comapny and not for me?
aslam
27 August 2010 at 17:44
sir
can we proceed with divorce filed and then apply for anticipatory bail against 498a
aslam
27 August 2010 at 17:38
my wife filed 498a complaint case in lower court at bihar in 2006 with dowry claim and mental harassment. since then we managed anyhow in the court . highcourt anticipatiry bail order asked lower court to held coucelling.girl insisted she will go to my place at dekhi and not matrimoninal house. i asked for 6 moths time to arrange accomodation. court issued a warrant at delhi to arrest me.
sir we by no possible means can keep this lady. we want to apply for abp in high court after filing divoce . pl advice
Anonymous
27 August 2010 at 17:07
Dear Freinds,
There is recent judgement by the Supreme Court that if the cheque is bounced on account of reasons 'account blocked' then Section 138 of N.I. Act is not attracted. Can some help in by giving details of the judgement?
Anonymous
27 August 2010 at 14:07
Sir,
I have a case u/s.138 against me for over 5 years now, hearing are still in progress, the complainaint bank first deposited a fresh blank cheque in its custody for all outstanding amounts in March 2010 and again issued me a notice from their advocates (a new firm)u/s. 138 while no summons have been received from the court as on date the same advocates have again issued a letter threatening legal action for non payment.
I will appreciate if friends here will guide me about the course of action to be taken on these fresh notices.
Thanks
Anonymous
27 August 2010 at 00:19
Respected Sir,
What is the procedure to get a certified copy of a Police station diary.
Please ask me in which Law book the procedure is mentioned ?
kskaviarasu
26 August 2010 at 23:11
what is the procedure of executing a non bailable warrant in a private complaint issued against the accused in the other state
vinod bansal
26 August 2010 at 20:39
R/Experts
Complainant is residing at Karnal and accused give him a cheque at Delhi.Later on complainant deposited the cheque in his account at karnal which was sent to accused bank icici karnal,accused a/c is in icici Delhi branch.Icici Karnal after online clearance system return the same to the banker of complainant at karnal due to insufficient funds.Can i send a notice from karnal or i have to file complaint at Delhi bcoz accused is residing permanent resident of Delhi further cheque was given at Delhi.Kindly help.Thanks
aslam
26 August 2010 at 19:00
First husband was residing on ahemedabad and died and she has done second marrige with his late husband younger brother asper on muslim sariyat atahemedabad.she has four child from the first husband and no any child from the second husband.Initially everything going on was well and after that dispute was arise with his husband and she went reside with two child on his first husband home at same place ahemedabad.One day she went with two child his mother home BARODA and she filed case of maintainens on his husband. so my question is that?
(1)She married on ahemedabad his late husband place and start second marrige life in ahm.?
(2) After dispute she went reside other home of his late husband on ahm.
(3)one day she went his mother home place Baroda and file case.
So is it possible to file case from baroda?
So juridiction is not applying ahmedabad court?
Any citation regardig that case?
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Citation
Dear Sirs/Ma'am
Plz provide us the soft copy of this case/full Judgement.
S. Kamachi and others Vs. M/s. Arkha Medicament (Madras High Court 2010(1)D.C.R.109.
Plz help us