Vijay
02 June 2018 at 18:38
Dear Sir,
I am a Legal Money lender Licence holder in Maharashtra State My Q is as follows.
1. Can I lend Money (Unsecured) in excess of Rs.20000/- in Cash ?
2. Can I lend Money (Unsecured) in excess of Rs.20000/- through Bearer Chq ?
In Both the above cases during Criminal Complaint U/s 138 of NI Act Wheather the Case will Dismissed by the Judge as the Money was lent in excess of Rs.20000 in Cash or through Bearer Chq.
Please Guide
As Per the Maharashtra Money Lenders Act 2014 there is no any Specific Provision Regarding restricting Lending of Money in Excess of Rs.20000 in Cash Or through Bearer Chq.
R RAJALAKSHMI
02 June 2018 at 13:45
In 1992, in a cooperative handloom society., the special officer has misappropriated Rs. 3,00,000 by way of forgery bill as sale of sarees to some company.
1. In continuation to this, charge sheet was filed against him ,in which instead of �saree�, it was mentioned as �shirts�.
2. Later in the prosecution enquiry in 2000, it was found that there was no such company in existence , to which the above sale was done by the special officer.
3. So it very clear that the special officer, being a government servant has done the misappropriation. And that too the money of the member's of the society.
4. For the above crime, he was acquited in the trial court. But on appeal, he was convicted based o the above said clerical error.
So,pls clarify
1.whether this clerical error in the charge sheet be treated as �material change� of the charge.
2. It is clear that the accused has done the crime. So pls guide me how can he be punished under the law.?
Ramesh Chandrasekaran
01 June 2018 at 20:52
Hi Experts
Me and my wife separated last 6 years she lodged false allegation ipc 498a case now the case is on appeal. In this stage now i came to know my child Name Sivasekaran as per the birth certificate but after separation my wife deliberately changed the child's name Prasun she got aadhar card and she admit the same name also. Now i object her and against the law so pls give the legally action steps
Thanks
Athi Vishal HD
31 May 2018 at 20:05
Sir/Madam In my Dv case lower court has ordered 7000 /pm and 5 lakhs (to be paid within 3 months i.e by 28.02.2018) as compensation for my wife. At present Two childs are resides with my in laws. I have filed appeal, court has rejected to give stay but appeal is under trial. Court has called Lower court records.
If my op lawyer filed contempt in lower court, is there any possibility to issue Flw/arrest warrant? If police will put me in jail is it affect my govt (Karnataka state govt)job?
Pl give Ur valuable opinion
Vijay
31 May 2018 at 13:17
Dear Sir,
I am a Registered Money Lender in Maharashtra holding a valid Licence wile Lending Money I take Blank cheques from the borrowers as a security.
My Q is
1. Is taking a Blank Chq is valid or an Offence in Law ?
Please Guide
Blank chq are usually taken as the Interest amount increases so we have to increase the chq amount
Anonymous
30 May 2018 at 20:58
My 7 acres agricultural land is illegally occupied by impersonating my signatures, my photo and me while creating forged and fabricated documents by a group of 8
People .when I learnt this I filed a police complaint and a case was registered .and required charge sheet was also filed . This happened in the year 2009 , and accused kept conspiring and delayed the trail from 2009 onwards till now . Finally during the trail on 7/5/2018 when I defecto complaint could not present myself in the court a non bailable warrant was issued against (though I am not the accused but only a defacto complainant) and the case posted on 21/5/2018 for further steps and also for my presence . However I was not at all aware of the issuance of the nbw against me as neither the concerned police or anybody informed me about this .
As the case was posted on 25/5/18, I contacted the concerned App on 24/5/18 about the case and I was told that I have to be present in the court 12 pm as a nbw is pending against me .
When I reached the court along the APP , and immediately file the nbw recalling petition and to my surprise the judge not only dismissed my NBW petition but also ordered the police to take me under police custody . I was totally zapped that I was actually the victim/ defacto complainant and em getting penalised for what ? Is such an act done by the learned magistrate justified as lawful and justified in according to the law of the land ?
Anonymous
30 May 2018 at 18:55
Dear Experts,
The apartment association (formed under KSRA, 1960) had sent a notice saying they will disconnect the basic amenities like water, generator backup, security & housekeeping services part of defaulter action.
The defaulter action is defined as those who did not pay the maintenance of X amount every month for a given period.
Do they have any rights to recover the dues other than thru filing a civil suit for recovery? They just sent an email 36 hours before stopping all the services.
Is there any relief under which i can stop them from disturbing my peaceful use of the common amenities. I have paid the entire amount but did not agree to pay the extra amount that was increased from April 2018 which is actually a savings projected towards the gold set for after 5 years from now.
Any thoughts about how i can proceed in this regard is a great help.
Thank you
Sonam Kaur
30 May 2018 at 16:31
I have to file defamation suit against media for printing phootgraph of victim of sexual crime . how much i have to deposit in the court and what is the court fee or any amount i need to submit in court before filing
inderjeet
30 May 2018 at 10:25
Four years ago woman was harassed, humiliated and molested by an employee but no action was taken. After 2 years old dismiss from job on false ground. Case of harassment filed in civil court. Can I also file policy police complaint against that employee after 4 years.
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Misappropriation in coop society
In 1992, in a cooperative handloom society., the special officer has misappropriated Rs. 3,00,000 by way of forgery bill as sale of sarees to some company.
1. In continuation to this, charge sheet was filed against him ,in which instead of "saree", it was mentioned as "shirts".
2. Later in the prosecution enquiry in 2000, it was found that there was no such company in existence , to which the above sale was done by the special officer.
3. So it very clear that the special officer, being a government servant has done the misappropriation. And that too the money of the member's of the society.
4. For the above crime, he was convicted in the trial court. But on appeal, he was acquited based o the above said clerical error.
So,pls clarify
1.whether this clerical error in the charge sheet be treated as "material change" of the charge.
2. It is clear that the accused has done the crime. So pls guide me how can he be punished under the law.?