Deepak Kumar
05 May 2018 at 21:29
There was a guy from Tamil Nadu who did online fraud of 1 Lakh with me. He returned 65000, his Bank Account having 35000 balance is blocked by Police. I just gave a complaint to police, we gave accused plenty time of 3 months, we never filed FIR. Now agreed to send cheque of 35000 via post. How to handle this matter, how can I do the smooth transaction of 35000. What is the best way to tackle the problem?
Rishi
05 May 2018 at 15:36
Sir, whether a combined FIR can be lodged against Govt servant and Non-governmental servant. Secondly, If I have sufficient evidences to justify my FIR. Then what may happen, because no action could be taken against government servant with out prior permission of government.
Harmeet Singh
05 May 2018 at 13:04
Hi all respected Advisers, I have a case under section 138, its family distribute property related, the cheque is only of 2 Lakh, which were bounced, i lost in the low court (as they give 2.90 lakh [90 k as penalty] and 2 years imprisonment) then i go to session court (they give me a favour & relief me from both) then the complainant goes to high court (they again apply the same low court decision) These all happen in jaipur court, at last i file a petition in supreme court, first they accept the petition & give me bail, but after on earing they say No No to every defense of my a lawyer & dismiss the petition..... lawyer suggest me to file review again in supreme court......
I just want relief from imprisonment & ready to pay the amount.......
Plz suggest me some impressive suggestions....... Thanking You
Deepak Kumar
05 May 2018 at 11:57
There was a guy from Tamil Nadu who did online fraud of 1 Lakh with me. He returned 65000, his Bank Account having 35000 balance is blocked by Police. I just gave a complaint to police, we gave accused plenty time of 3 months, we never filed FIR. Now agreed to send cheque of 350000 via post. How to handle this matter, how can I do the smooth transaction of 35000. What is the best way to tackle the problem?
practicing advocate
05 May 2018 at 09:23
Respected Learned Counsel,
One of my client's wife after the two months of marriage has filed a domestic violence case against my client who is a husband,father in law and mother in law at kerala.Simultaneously she has also filed a 498a case against my client.Now my client is staying at Mumbai so he wants to transfer the whole cases to Mumbai.Now coming to the crux of the matter It is my humble request to the experts that is it possible to transfer the cases from kerala to mumbai?
will my client's father in law and mother in law can file a dv case against daughter in law?
Is it possible to declare such marriage as null and void on the ground of establishing no physical relationship?
Dear expert i have read the book regarding the transfer of petition within the state and different states also but still i want your suggestion because based on your opinion and doing a research i have won two cases in my life so i would express my gratitude to the lawyers club india and the experts team for their wonderful contribution.please provide me your valuable guidance to resolve this issue.
S.D. Singh
05 May 2018 at 07:27
In 138 NIA case, surity of accused submitted papers and accused was released on bail. On verification, subsequently, papers such as Land papers and bank fdr were found to be fake. Knowing it, accused submitted another surities and got discharged earlier one. My query is whether accused, surities who submitted forged papers to the court for liable for any punishment even discharged later on.
Hiren
05 May 2018 at 06:38
Dear all,
I won the case us 138 but still not received any amoun.
I lost all the amount in this case , now I have no money to case anywhere any my lawyer clearly told me that no money, no servic.
What can I do for get my money back from the person who is in the jail.
Anonymous
04 May 2018 at 09:31
Sir,
I wish to seek information of how to proceed legally against my wife who travelled to Dubai
without my permission and NOC by falsifying her marital status as "Single". We have been
married since 2016. I know that her father issued a NOC as she was travelling alone
and her travel visa was sponsored by her Immediate Family Member.
Sir I request you to kindly guide me in a direction to take proper action against them
by maintaining my own modest.
Sincerely,
Pawan.
Samir Parekh
02 May 2018 at 17:32
am a Hindu,45. I sold my commercial property (let out on rent 35K per month) jointly held with my wife to pay off huge debts and to get rid from my wife(housewife) who threatened to kill me over phone(I have the recordings). We accepted PART consideration in black just one month before demonetization. It was orally agreed between us that for separation I have to transfer all other properties in her name by way of release deed and accept X amount out of the consideration so received from sale and leave her. As the total payment from buyer was not received till demonetization, the possession of the cash was with her, only cheque payments received in individual names. Later she siphoned off all the cash and now she denies to return it. I can not do anything as I do not have any proof. She is also not ready to distribute the existing 2 residential flats jointly held in which we currently are residing. Now I am jobless have to borrow for my daily meals. Both my wife and 18 year old son are spending money like anything, I have proof of their spendings. Police not ready to take any action, I made all the efforts even I approached PMO, DELHI online who transferred the case with Income Tax evasion Department,pune. I need to sell or borrow money against existing house for my survival which she is not allowing to do so.Is there any remedy available or I will have to cut short my remaining life.
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Blackmail
I am an Indian n met an US lady online n she asked me to add her on whatsapp which i did.
She chatted with me n asked my name pkace n photo of mine which also i gave
Next day she asked for a nude photo of mine which j stupidly send again
After that she started to blackmail me n told me if i dont pay her INR 3 lacs US$ 4500/- then she will send my pics to Indian Media n Television
She has given me 10 days time
I have no alternative other than ending my life if she really does
Pls help me