Anonymous
16 January 2018 at 21:09
Resp sir,
I have invested some money in a investment firm , after some period the firm had problem in returning the capital invested and the cheque it gave to me was bounced so i filed case of cheque bounce in court . at the same time i approaced the police station to file a cheating case againt the firm but there the firm agreed to return the money and made a notary agreement for a year to return my money but now after the agreement period is over the firm has not returned my money and when I approach police station to file complaint of financial cheating, police said that they cant file a case againt the firm as i have all ready filed a case in a court.
please guide me whether poice can file a case againt the firm or not ?
thanks .
Ajay Kranthi Singh Thakur
16 January 2018 at 12:50
Dear sirs Namaskar
I am Ajay Kranthi Singh Thakur Advocate practicing at Peddapalli Town and District of Telangana State.
My client has received check bounce case notice from Hon'ble MM, Saketh Court, New Delhi and the said case is posted on 20-08-2018 for his appearance.
Above said case was compromised out side the court and payment also has received by complainant company.
My doubt is that as the case is compromised out side the court, is it necessary to appear by my client before the Hob'ble court on 20-01-2018.
I do not know the rules of Delhi Courts. Please clear my doubt about the presence of the accused on the date of appearance.
If possible please clarify my doubt by today itself, because we have to book our train tickets by tomorrow in tatkal.
Thanking you sir,
Yours friendly
Thakur Ajay Kranthi Singh,
Advocate
Vallabh Raut
16 January 2018 at 12:02
Hello Experts,
I was fighting a criminal case (IPC 376). After the court recorded statement of first witness, I decided to appear in person (party-in-person) in the matter. The court also allowed me. Eventually, I was acquitted. The court announced judgement and gave order. In the order, name of my lawyer has appeared. And the court has not mentioned anywhere in the order that the accused has appeared in person.
Now, to get a certificate/letter from the court saying I have fought the case in person, what can I do?
Tanmay
16 January 2018 at 10:21
i was caught drunk driving with 87 reading on breath analyzer in aug 2015 ,my vehicle was seized,license revoked for 3 months and i had to go to court paying a fine of 2000 to get my vehice released .. Will this be recored in my criminal record and affect my chances of joining UPSC civil services/IAS exam?
Anonymous
15 January 2018 at 18:48
How long can a Case be Pending for Admission in High Court?
surajit misra
15 January 2018 at 11:50
Dear Seniors,
Is there any website or any other way to know about that if any case is/was registered against me in police records?.. I have a Police Verification for govt job so I must ensure that if there any case was registered against me or not.. Reason behind this query is I have some police related problems (Already reviewed for suggestion in my previous queries) in past.. So Please suggest seniors..Its a matter of my whole life..please help..
JollyGud
15 January 2018 at 09:56
Hello Experts,
I am 34 yrs old male indian citizen living abroad since 2005 .
My father,current age 62, was a state govt employee and served as workers co-operative society president from 2009-2015.
I learnt that during his tenure as president(2009 -2015) some funds to the tune of around 1 crore were misappropriated and criminal case was filed against him along with society clerk and other directors .
He got suspended just 1 day before his retirement in Nov 2016 and all his pension benefits have been kept on hold as criminal case is still in progress.
I am assuming the law will take its own course of action to find all guilty involved which I think will take atleast 3 - 5 years to deliver the verdict.
We bought a house in 2005 with a bank loan of 5 lakhs on my mom;s name(she is Life Insurance Corp agent) but that property has been attached to the case,saying we bought the house using misappropriated funds, which i think I will have to fight in court to show proof of funds used to buy the house, showing her monthly insurance commission details as she was an LIC agent since 1995.
Now in 2018, as a son , I want to transfer my personal funds available in my abroad bank account (earned thru my salary alone ) to my mom's (age 54) indian bank account and use those funds to buy shares and mutual funds on my mom's name.
The reason I want to do that is to avail the 0% tax for Long Term Cap gains and 15% for short term capital for indian residents , as I am abroad currently and have plans to return in 5-10 years down the lane, and then inherit those funds to my name and my children name when i return.
In this regard, my question specifically is , would law allow to link the ongoing criminal case against my father with the shares and mutual funds that i buy on my mom;s name in 2018 & beyond, using my personal funds , and confiscate everything on my mom's name in future since she is wife of convicted person(if incase proved guilty)?
Please advise if you see any risks of putting funds in my mom;s name?
somu
14 January 2018 at 20:11
sir,
today I was riding my bicycle on evening, during my ride suddenly small bug\fly got entered in my eye and it was making me uncomfortable like anything. At that time I stopped near a school rush toward a water cooler to wash my eye vigourosly meanwhile i asked a boy there most probably child of care taker to ensure that there's no bug left in my eye, after that the caretaker came to me and asked what happened I explained my agony after hearing me he said u must not enter the school like this without asking, I agree with him but I was in intense pain at that time,but he said ur caputued by CCTV camera and if some bad happened you too will be under d scanner, that why m tenesed ,please guide me sir....
Anonymous
14 January 2018 at 17:28
I have question regarding 138 NI Act Complaint filed in u/s 138 and there are two thing on which i have to argue that the grond taken main complaint is that the accuses persons owe an amount of RS 200000 and at the same time in legal notice the ground has taken that the accused have taken the amount for providing orchard land . 3rd in condonation application Ground for condoling delay is that the accused persons have assured the complainant that the amount will be provided in some time that cause the reason for filling complaint on time
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Defarmation legal notice
RESPECTED SIR,
WITH DUE RESPECT AND HUMBLE SUBMISSION, I WOULD LIKE YOUR SUGGESTION :
I HAVE FILED A COMPLAINT TO COAL MINISTRY ADDRESSED TO CHAIRMAN OF COAL INDIA, ABOUT A TRANSPORTING COMPANY WHO USE TO TRANSPORT THE COAL FROM ONE MINES TO RAILWAY SIDDING WHERE COAL WERE UN LOADED AND RE-RELODED TO WAGON OF TRAIN. IN EVENT OF THIS THE COAL TRANSPORTING COMPANY SOLD THE PART OF COAL ILLEGALLY DURING TRANSPORTATION AND SPREAD WATER ON THE REST OF COAL SO THAT WEIGHT OF COAL SHALL BE MAINTAINABLE.
IN THIS REGARD I WROTE A COMPLAINT TO HIGHER AUTHORITY OF COAL INDIA :
BUT AFTER TWO MONTHS A LEGAL NOTICE WAS SERVED BY COAL TRANSPORTING COMPANY MAKING AN ALLEGATION THAT I HAVE COMMITTED CRIMINAL OFFENCE BY HURTING THE GOODWILL OF THE COAL TRANSPORTING COMPANY BY MAKING COMPLAINT TO VARIOUS OFFICIALS OF COAL INDIA AND SPREADING BAD IMPRESSION IN FRONT OF COAL INDIA. AS WELL AS QUOTED THE CONTAINED OF MY COMPLAINT INTO THE LEGAL NOTICE.
IN THIS REGARD I WOULD LIKE TO KNOWN THAT I HAVE MADE THE COMPLAINT TO COAL INDIA CHAIRMAN AND CMD, IN SPITE OF MAKING ENQUIRY AGAINST THE COAL TRANSPORTING COMPANY, THE COAL INDIA HAS REVEALED BY COMPLAINT IN FRONT OF COAL TRANSPORTING COMPANY AND THE COAL TRANSPORTING COMPANY SERVED ME LEGAL NOTICE ON THE BASIS OF MY COMPLAINT LETTER.
PLEASE SUGGEST ME :- IS IT LEGAL THAT COAL INDIA HAS RIGHT REVEALED THE LETTER OF COMPLAINANT. PLEASE SUGGEST ME. WHAT TO DO.