Anonymous
27 February 2018 at 16:14
One person who is a business man made false statements against me in a community meeting. Later in a whatsapp debate I posted a message about this persons abuse against me like - "He insulted me by mentioning some non-sense in the meeting. I don't believe he is a trustable person from those false statements he made against me ".
Now he is filing a criminal and civil suit against me under Sec 499 / 500 using the words non-sense, not trustable etc. Is my statement above really a defaming one?
Anonymous
27 February 2018 at 01:46
Hi sir and madam
2016 my friend has logged fir under 354D n 506 due to pressure from parents.. I stopped talked with her. I got bail same day.. Everything was got recorded on zero basis.
After this complaints she texted me from her mom n dad's number that she wants me she said will kill herself if I didn't talked with her.. I put NC with local police on her.
Can I use this all message that she said she did that bcz of her parents. Or she logged false fir.
Her parents didn't contacted me that they won't to withdraw.
Bow its been I got dates only I want to know.
What to do?
When dates end... After hiring can I get chance that I can show my side recent msg she texted me
???
Her parents ready to withdraw.. After trails starts she can withdraw it or I need to go all process... Before that it need to withdraw... Or I can withdraw anytime?
Ravinder yadav
26 February 2018 at 21:16
Dear sir
The client presents the cheque before bank 3 times. And after presenting cheque 3rd time legal will be sent to cheque issue party.
So The only last time returned Memo written in the legal notice or
All returned memo details will be written in legal notice
Anonymous
26 February 2018 at 15:01
dear sir/madam
as per the case some of the brief point to proceed against FIR against me i am an education consultants was registered with british council one of student came to me along with his elder brother in 2005 to get admission in uk university in jan 2005 he made his 50% fee deposit by our company support by cheque n cash n receipt issued for same. he applied his study visa in Feb 2005 session which got delayed by British High Commission he withdraw his file from embassy and applied for sep 2005 session he got his visa after the interview in British High Commission, new delhi on 3 aug 2005 and got his student visa starting from 1sep 2005 to 31 oct 3008. i inform the university about student visa secured for sep session. On 17 Aug 2006 university refunded the demand draft to student which was made by my company account. he gave us authority letter to cancel the demand draft of rest he will pay by taking bank loan which was sanctioned by corporation bank, palam branch.
He has take all his admission letter and tuition fee receipt to cross the uk border and reached united kingdom on 1 sep 2005 without informing me.we approach student but his number is not reachable. on 15th dec 2005 his elder brother and uncle approached me without any authority letter from the younger brother who fled london, uk on student visa and ask me for tuition fee refund as they have change there mind for studies now. they said they want his brother to send uk only. they made complaint against me on 15th dec 2005 and i got arrested for 406/420.
after 13 years of fight back now session court removes ipc 420 against me and running the trial. now the stage is in defence evidence his marksheet of 10th and 12th found forge after CBSE summoned. i have deposited the money in court as per court direction in the name of complaint(elder brother).
In Prosecution witlessness elder brother and younger brother misled the court and given false statement. also court has warned the complaint to withdraw the FD amount interest without court order, as court has given FD to complainant to renew he made again for the same amount which was made by me.
they are rich people they ruined my business my life as they said at the time of FIR as there is an statement by complainant that they know someone as known to police.
now it is clear picture that complainant has ruined my life by planning and giving forge document and using my services.
now i need advice what all section should i put under ipc against them and file complaint against them. i guess ipc 340 is too long at this stage.
let seek advice n follow further.
warm regards
Anonymous
26 February 2018 at 15:01
dear sir/madam
as per the case some of the brief point to proceed against FIR against me i am an education consultants was registered with british council one of student came to me along with his elder brother in 2005 to get admission in uk university in jan 2005 he made his 50% fee deposit by our company support by cheque n cash n receipt issued for same. he applied his study visa in Feb 2005 session which got delayed by British High Commission he withdraw his file from embassy and applied for sep 2005 session he got his visa after the interview in British High Commission, new delhi on 3 aug 2005 and got his student visa starting from 1sep 2005 to 31 oct 3008. i inform the university about student visa secured for sep session. On 17 Aug 2006 university refunded the demand draft to student which was made by my company account. he gave us authority letter to cancel the demand draft of rest he will pay by taking bank loan which was sanctioned by corporation bank, palam branch.
He has take all his admission letter and tuition fee receipt to cross the uk border and reached united kingdom on 1 sep 2005 without informing me.we approach student but his number is not reachable. on 15th dec 2005 his elder brother and uncle approached me without any authority letter from the younger brother who fled london, uk on student visa and ask me for tuition fee refund as they have change there mind for studies now. they said they want his brother to send uk only. they made complaint against me on 15th dec 2005 and i got arrested for 406/420.
after 13 years of fight back now session court removes ipc 420 against me and running the trial. now the stage is in defence evidence his marksheet of 10th and 12th found forge after CBSE summoned. i have deposited the money in court as per court direction in the name of complaint(elder brother).
In Prosecution witlessness elder brother and younger brother misled the court and given false statement. also court has warned the complaint to withdraw the FD amount interest without court order, as court has given FD to complainant to renew he made again for the same amount which was made by me.
they are rich people they ruined my business my life as they said at the time of FIR as there is an statement by complainant that they know someone as known to police.
now it is clear picture that complainant has ruined my life by planning and giving forge document and using my services.
now i need advice what all section should i put under ipc against them and file complaint against them. i guess ipc 340 is too long at this stage.
let seek advice n follow further.
warm regards
Dhiren
26 February 2018 at 12:53
owner complained to bmc about doing commercial activities in a residential chawl room against his tennant, bmc officers came to survey found commercial machinery, no license they issued a reiept under section 394 and 471...certainly owner came to know warrant issued against him from parla court no notice was given to him bmc has filed case against owner as well as tennant. now owner has taken a bail judge ordered to move in a sessions court dindoshi. case is wrongly filed on a owner so can owner file a defamation against mcgm? under which section ? what amount should me claim as per law?
Anonymous
26 February 2018 at 01:04
If mr.A was attacked by 4 people and injured mr.b with knife on stomach area.but ms.C knew that 4 people were going to attack mr.a already.then could ms.c help mr.A?is there any chance to solve the case when they filed 307 case section against mr.A?
soumen kapas
25 February 2018 at 22:06
Respected experts,
I am a victim of fraud by a company.My FIR has been registered and police seize the account of that company.Still investigation is going on and we all know it will take time.Is there any way to get back my money by applying in court.Kindly guide.
Anonymous
25 February 2018 at 18:06
Dear sir,
Please suggest me what all the ways that i can come out this issue. we are four in the family mother , elder bother, elder sister and me, father expired in my childhood. my sister got married and my elder brother is not yet married .
2 year back, elder brother wants to start his own business, me and my mom helped him to go ahead with bank loan with by giving surety on our own living house, i even helped him by providing personal loan of 10lakes to run business. business doing well from last one and half year, it is earning good money, while every thing was good there is one thing turned out to be serious problem. the problem what we are now is my brother has affair with a girl who is already married and divorced which is something me, mother and sister can't be accept to go my brother with this, my family based on village where my grand mom and grand father lived with good reputations . if my brother wanted to marry, we are ready help him all the way , even to go with inter cast marriage . but the girl what he has chosen has not right one.
My brother has cheated here by going to a girl who got rich in all , may be my brother thinking is get financial help at girl side and extending business . my marriage is also getting delayed because of my brother , how to stop my brother and we can take over our rights here . I would be more happy to help you providing more information if needed .
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Evidence from another case
Sir,
A dispute between the u/signed and the one whose business we purchased. We have issued 2 cheques from our Savings Bank account before forming of the Company. Later we paid him from Company's current account from another bank. And one chq of Savings bank account was lying with him. So far so good.
Later there was dispute among us. He took illegal possession of the premises. I have filed police complaint. Under pressure, he put stamp (which was in his possession when took illegal possession) on the earlier cheque, which was lying with him and submitted to the Bank. Savings account cheque with Company's stamp has no relevance. But dumb bank clerks returned it as account closed. He filed case u/s 138 of NI act.
When he submitted a photocopy to the police stating i have owed him money and also offered us compromise formula that we withdraw police complaint and he will take 138 case back. After seeing photocopy of the chq, we realized it is fraud and we filed a case. Hon Court ordered enquiry. We also contested 138, which was eventually dismissed as he left the cross exam in between.
Now our forgery case is in progress. He took anticipatory bail for and in his application for bail, he admitted that the chq does not bear seal. Because we have submitted true copies of the earlier chqs from the same series given to him before formation of the company, through police.
As per our request, Hon Court asked for 138 case papers which are lying on his table along with forgery case.
During the argument before framing of charges, we referred to his cross from 138, where he commits that one of the signatory is NOT A DIRECTOR. But Court asked to show law whether he can use evidence of one case for another case.
The fact is the subject matter of both the cases is the same cheque. The parties are also the same.
1. Sir, will you help us to site some case law for using evidence of one case to another. The evidence is his answers under oath in front of JMFC.
Thanking You. Regards.