Anonymous
02 July 2010 at 05:32
1.whether ACB can avoid to implement the govt orders which were received prior to filing of charge sheet?2.whether I.O.has got the power to file charge sheet in corruption cases with out any sanction from govt or higher authority in case of a retired employee?
Aneeshkumar P R
01 July 2010 at 22:10
Please help me out
I have bought a healthoption package from one merchant on 2008 in Bangalore and paid Rs 1999. They have provided me some basic health check up voucher and complimantary tourpackge and I havent used yet.After one year they have called for renewal through credit card. And renewed I have renewed and they charged again Rs 1999.
After that the real problem started,once the customer people called me and asked to get your holiday packge and I asked them is it free, they told this package is absolutly free, after that they swipped my credit card many times, I have called their customer care and complained regarding this , but each time they have told me they cant cancel the amout.They deducted around 30,000 from my card. They given some false details and get all charge sheet sign from me. I have complained again their customer care. And one therir customer care manager assured me she will delete my credit card details from their accout, and they wont use my card again. But after one month they swipped 19,999 rupees from my card again. I called citi bank customer care but they said this amout is already swipped so they cant do any thing. Again I have called and complained the merchant's customer care.They told the amout is swipped so they told they will provide the 6 master health checkup voucher and 2 more holiday package.And if I provide the signature in charge sheet they will give a closed letter. I have signed again and they provided me a closer letter with the benefits and also the letter saying there wont be any further transaction in my card.
But Recently I have got an sms , they have again swipped my card with Rs 47,999 even I didnot get any call from them. I have called citibank they told card is already swipped so you call merchant. I have called again and they said one manager will come and see talk to me. And he came and told me, you are gold member of our company , that cost around 1.7 lac. I told I have already got a closer letter. But he told me he is the divisional manager and that closer letter is not valid and if you give an application for block the cared he will block that. Then he thretened me for singing in chare sheet he said other wise he will go legally and I will loose all amount (1.7 Lac). And I have given the sign.
I am really worried about this, could any one please help me to solve this issue. If any chance to file a case against them.Atleast for stopping further transaction.
Please help me.
Anonymous
01 July 2010 at 18:14
it is a case of complaint that accused settled marriage with his doughter demandad dowry receive dowry and didnt came for marriage on that day
whether it is cheating under sec 420
whether i can knock high court u/s 482 for quashing
is there any case law of any court?
DEFENSE ADVOCATE.-firmaction@g
01 July 2010 at 10:49
In criminal as well as civil cases a witness is ready for cross examinations.
Example a firm filed a complaint under NI.138 and some person on behalf of the firm has come for cross examination.
The first question is asked by the defense advocate : can you prove your personal idendity OR do you have any proof or documents to show your identity NOW.
In most of such questions the witness says no. What advantage can be availed by defense in such situations.
Anonymous
01 July 2010 at 09:11
I sent notice to party on dishonouring of cheque. On cover of acknowledged registered letter , the address of party is written CORRECT & letter is delivered there also BUT in SENDER`s coloumn I wrote the name of LAWYER ( like FROM : X Y SINGH advocate) and wrote my residential address & not of lawyer. Will it effect on filing the case ?
Anonymous
01 July 2010 at 08:24
Do we have any time limit in a criminal case for 498a.
1) If the case is not chargesheet'ed from PS to court. Does this case expires automatically after certain time say
3 months or do we have any judgement or law for this duration?
2) In another situation what happens to the person on whom the case was registered and is pending. Does Police have any provisons in law to take action at later point of time say after few years? Does it implicates his job,travel abroad etc
Experts please give your valuable answer.
Madansingh Shekhaawat
30 June 2010 at 23:41
In a ancestral property card the one of co-owner submitted a copy of "PANCHANAMA" by forging the signature of the "PANCHS" & got entered his/ her name on property card which also is signed & attested by the "CITY SURVEY OFFICER."
What sort of action required to be adopted if a "panchanama" is found having forged signature of the "panchs" and provision under different section of IPCs for punishment?
Anonymous
30 June 2010 at 16:54
Sir,
Main apni wife ke saath life bitane ke liye bilkul tayar hun par meri wife nahi. Main apne wife ke saath sasural rahne ke liye bhi tayar hun par main apni wife se alag reh kar maintanence nahi dena chahta.Agar main maintance nahi deta to court mujhe kitne time ki punishment de sakte hai.Mere naam pe koi property or babnk balance nahi hai.
First Say to Sorry English nahi aati.
ksvrajuadv
30 June 2010 at 12:40
hi experts
I need ur help.Please send me format of complaint u/s 156(3) of crpc to the magistrate.please send it to my email id vdhillon_76@yahoo.in
Thanks
Varinder Kaur
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NI 1881 Act on Letter
I have given an LOA to someone in India , who mis-utilized to transfer money by a request letter from one a/c to another a/c.
Contents of Letter wrote to Bank:
-------------------------------------------------------------------->
To
Bank ABC, City, State.
Sub: transfer of funds.
I, "MY NAME" not having check book with me and my A/C no : 12345.
so please transfer 1Lakh ( One Lakh) to Mr. XYZ A/C no : 34556.
Thank you.
Signature of LOA
(LOA Holder)
Kinds Regards,
Signature of LOA
( Name of LOA)
------------------------------------------------------------------------>
As per the LOA agreement document with Bank, the below lines were stated regarding the transactions
*******************************************Agreement on LOA form that I signed->
1) I/We hereby authorize you to honour all cheques/negiotable instruments drawn on the
above account provided such cheques are signed by "" LOA NAME .." whose specimen signature
card is enclosed by countersigned by me/us.
2) I /We hereby agree that all debits made by the bank in my/our account by honouring cheques/negotiable instruments/ debit slips signed by the said ... "LOA NAME"..... are conclusive and bining on me/us. "
I/We here by futher agree to abide by the provisions of the Non-resident(External)
account rules.
*******************************************
Above in the letter "MY NAME" represent my original name in the content of letter ( first one) , and also the word "bining" is not a typo from me, but it was the actual word in the LOA agreement form.
When the letter say's " I, MY NAME " can bank accepts this below letter to process the transaction. ?
1) Can the LOA holder sign the letter when the contents says " I MY NAME". , as I have not written the letter OR signed.
2) Will this letter falls as a negotiable instrument / Bill Of Exchange category to process the transaction.
Could you please help what options are available and what sections this falls under NI 1881 Act. How to approach them.
Thank you for any help or inputs.
Raj