sumit virmani
21 January 2010 at 19:08
Hi Friends
I became the member of a chit fund company and started paying for two chits after around two and a half years The chits got over and i was supposed to take the money from the chit fund company but he showed his incapability in paying money to me on pretext of some losses which he made in property investments.I was introduced to this company through a close friend of mine when i again went to the companies office along with my friend.The director of the company asked me to keep the patience and assured me to give my money back.But now its been 4 years and there is no relief from his side though i have made a police complaint against him as he threatens to kill me whenever i visit his office but there is no relief from police side also. I Have the original cash receipts for all the sum i have paid to him. These receipts were issued by his company. It is a huge sum of six lakh rupees which i have to take from him. Please suggest What to do.
Thanks and Regards
Sumit Virmani
sumit virmani
21 January 2010 at 18:55
Dear Friends
HI! I AM A FINANCIAL CONSULTANT AND DEALS WITH MANY OTHER CONSULTANTS OF MY TRADE . ONE OF THOSE WAS SUPPOSE TO GIVE ME SOME COMMISSION FOR THE BUSINESS I SOURCED FOR HIS COMPANY . FOR WHICH HE MADE THE PAYMENT TO ME BY CHEQUES WHICH GOT BOUNCED. SO PLEASE SUGGEST HOW TO RECOVER MY DUES. I AM IN GREAT NEED OF MONEY. YOUR EARLY RESPONSE WILL HELP ME IN COMING OUT OF THIS SITUATION.
THANKS AND REGARDS
SUMIT VIRMANI
Suwarn Rajan
21 January 2010 at 17:46
For more information and help visit www.airyourlegalqueries.com
shrikant kankekar
21 January 2010 at 17:28
pl.quote sc decision in quashing of fir in ipc 302,201,34
vijeta
21 January 2010 at 17:10
a person can aply 4 anticipatory bail under sec438.But before such relief is granted interlocutory order is passed and in the meanwhile notice is served upon public prosecutor enabling him to prepare 4 his defence.I would like to know the possible interlocutory orders that can be passed .
thanks
vijeta
21 January 2010 at 17:04
a person can be released either on bail or on a personal bond under sec436 .i would like to know the difference between the two ie bail and personal bond..
M.V.krishnarao
21 January 2010 at 13:44
Distinguish between Govt.servent and Public servent. Kindly furnish any case studies (cases booked U/s 13(1)(e)of PC Act) discharged/quashed considering public servent as Govt.servent.
Anonymous
21 January 2010 at 12:02
a complaint filed against a partnership firm and one partner who was the signatory of the cheque.during the trial the said partner expired and out of two partners only one is remain. can i join the remaining partner as an accused? under which section? i've already applied to resummoning the firm b'cause the advocate on record has withdrawn his appearance for want of instruction.can i apply for issuance of summons against remaining partner to join him as representative of firm? plz. reply urgently and guide me. plz. also provide me relevant citation if any available.
thanks
Anki Reddy
21 January 2010 at 11:19
Dear Sir,
In April, 2007, ING Vysya Bank has sanctioned Rs. 70 lacks towards the Plot cum House construction on my property at the Servy no 1910, Rajeswari Layout, Kondapur, Hyderabad. Out of the sanctioned amount the ING Vysya Bank has released only Rs 29 lacks toward the PLOT of area 300 sq yards and stared collecting monthly interest on the released amount, they have collected the interest for 18 months. But later I came to know that the entire layout of 300 acres ((in which my PLOT is also exist)) has been submerged with some legal implications in the court ((understood that the legal case is been happening between the original land lards and Venture seller by then)).
However, The Govt Offices is not permitting to do construction in the entire layout in which my PLOT is also exists and hence I also could not do construction on my PLOT eventually I could not avail the rest of the balanced Loan amount of Rs. 41 lacks out of the original sanctioned Rs 70 lacks.
But ING Vysya Bank after collecting the interest for 18 months on the released amount suddenly they have started collecting EMI on the Total Loan Sanctioned amount of Rs 70 lacks via checks submitted by me at the time of Loan sanction (( by then one EMI on Rs 70 lacks was done)). Having known this I have stopped my check payments and requested ING Bank to collect the EMI for only released amount of Rs 29 lacks and also requested to reduce the interest rates from 12.5% to 9% because every banks has reduced the home loan interest to 8% in the present market situation. I might have requested ING Bank to reduce the interest part because I had been paying them at very high rate of interest.
Since then I have been personally attending the ING Vysya Bank at HimyatNagar, Hyderabad several time but their treatment and response is just not tolerable and they way the Bank people are acting on me is of quite indication that they have been Harassing me.
Yes!! as a customer I might have requested them to reduce the interest rate to 9% but the ING Bank people have misunderstood and started sending the Defaulter Notices to me saying that I have to pay the last 8 months EMI dues on Rs 70 lacks of sanctioned amount and the huge penalties of Rs.180000, all these changes were never told to me.
Instead of replying to my requisition letters…….they threaten me that they will sale the property if I do not pay the EMI on the sanctioned amount huge penalties by showing some laws and sections.
In the bottom line even today; I am wiling to pay the EMI on the released amount of Rs 29 lacks without any penalties which are not applicable to me. But some times I feel like a filing a CASE against ING People because for the last 8 months they are harassing me in face to face meetings and also via threatening letters.
An early response on my above request will be great help to me!!!
Thanks in advance.
Anki Reddy
90000 81513
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FIR
Sir, In our state Revenue inspector ( Lekhpal) has been conferred with some police powers. One such revenue inspector lodged fake FIR, himself in his register, that "A" has misbehaved with him and disturbed him from performing official duty. Sir my question is that whether, one who himself is a victim of an offence can lodge FIR himself, who himself is registering authority? Sir it is very urgent if there is any citation please help me. I have to defend the accused.