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Anonymous   08 May 2011 at 17:16

money taken for giving false frenchise

Sir
In 2005 one army officer offered me a franchise for a DID exchange which he told me is running on his wife's name for panchkula.
He also made an agreement for this. But when the DID exchange started with BSNL franchise, he did not gave any rights in that company. Later on I realised that they did not had any company previously and then taken money from me and started this business freshly. Now it is almost five years i am asking my money back but they are reluctant to give back money.
I want to know how can I get him to court or to Economic offence cell. Money given to him on his wifes company name by bank draft under agreement that they are giving me franchise of their company which is running in UP where as that company does not belong to them but to relative of theirs.
2-: What all charges can be put against him.
3-: this exchange is still running providing telephone and broad band to subscribers.
4-: I am not interested now doing business with them.
I want to know under what all charges I can sue him as he took money doing cheating and had no business to give me franchise.
5-: The exchange was installed but franchise not given as every thing is in his wife's name. And previously they had no such exchange/ company for which they made agreement. As verbally they said that after installation they will hand over the exchange to me but that did not happened. and I asked my money back which he is lingering on and not even paid a single rupee for last 6 years. I am interested to get him behind bars or he should pay one time payment
6-: They even did not paid govt taxes i.e. IT Svc Tax etc completely
7-: Money involved is a heavy amount


Anonymous   08 May 2011 at 15:07

Bigamy

I would like to know legal position of a case.
A person married a girl l2 years back in Kerala as per the X-ian customs in a church.To marry that X-ian girl he was converting from Hindu to X-ian.He and his wife quarrelled by the reason that she could not give birth to a baby.After few years they satrted living seperately and she claimed some amount for maintanance from him.He did not gave any money and it resulted a police complaint.And he left to Kuwait and found another girl,who is a nurse, from same state Kerala and she got visa to UK.So they came to kerala and made some temporary register marriage in a different district and he also went to UK as her dependant.They started living together since 2004 as husband and wife and had 2 babies.And had register marriage in the local council in UK in 2009.Can prove that marriage.He never disclosed about the first marriage to anybody and he made fraudulent activities in UK then the victims came to know that he had an earlier marriage and that is not divorced.That victim made proper enquiries about the first marriage and met his first wife and she didn't know about the second marriage.He is a known preacher of Bible in Uk now.
The victims wish to file a case of bigamy.What are documents to be collected,where the case is to be filed.What will be the effect of the he wife should sign on the case etc?
Please advise.

Thank you very much.

Anonymous   08 May 2011 at 13:55

domestic violence

my wife has file a false DV case against me and using the same content as 498a. What case can i file against her to stop against domestic case?

Anonymous   08 May 2011 at 12:06

section 500 i p c

Sir i am a new lawyer. i have filed a case u/s 500 ipc. Summons were issued to the accused. she appeared in the court after a long delay. her statement was recorded by the magistrate and since then she is regularly abstaining due to one or the other reason. even i am not knowing the process in these type of cases. kindly guide me about the complete process to follow step by step.

the accused has blamed the wife of elder brother of her husband of having illicit physical relation with her husband for which she has no witness , evidence or proof.
they are already into dowry,498a,domestic violence,125crpc,sec13hma.

Milind Phope   08 May 2011 at 11:04

Traffic Dept.Rules for car owners

In maharashtra,is it compulsory to keep the vehical's orginal papers inside the conern vehical.What if they are stolan.

Will it be OK to keep certified photocopy set,instead of the originals,for the time being and produce the original,when demanded.

Anonymous   08 May 2011 at 10:31

Section 138 and 420

http://www.lawyersclubindia.com/experts/Section-138-and-420-147336.asp

Anonymous   08 May 2011 at 08:44

ipc 138

I was an employee of acompany as a GM(engineering).
Company issued a cheque to raw material supplier, which was returned by the bank becasuse of the short fund.
Raw material supplier have filed a case under ipc 138 against COMPANY,MD,CS,WM,ACCOUNT MANAGER,GM(MY SELF) and Ome of the guest.
WM & ACCOUNT MAN signed the cheque.
As per the company MD'S approval/instructions.
I have not signed any cheque,nor any agreement,
I have left the company in 2006.
The case is going on since 2000.
No hearing has taken placeonly dates are given.
It is not possible to remain present every time and some times they issue non nbailable warrents.
The company is closed only CMD peon and one assistant is working there is no phone no power in the company.
Can any body help me to get out of this trouble?

Anonymous   08 May 2011 at 06:34

dischaqrge petition

lower court has dismissed a discharge petitiondespite there is a supremecourt judgement stating that introduction does not come under the fraud and the lower court despite admitting the judgement has dissmissed the petition bringing into order about the absconded person sysing it is premature stage is .It is common to file a dischagre petition before framing of charges and before 251 examiation but how the lower court came to the conclusion that it is premature stage is billion dollar question. I want to know from the experta that can a discharge petition be dissmised by a lower court despite there is a supremecourt question a ground of premature stage.

Arka Foundation   07 May 2011 at 23:53

Now, can we contest for jurisdiction?



Dear Experts:
In a case I deal with is a follows:
One first day of marriage wife said to husband that “I’m not interested in the marriage” with the newly wedded husband, husband felt bad on this part and later said it “you are free to take your own decision”, then wife deserted husband.

Later Wife filed 498a, maintenance, and divorce at her convenient place [wrong jurisdiction]
The Marriage, Last resided Place, dowry given place [as their claim in FIR] everything is at husband place.

In between maintenance decree got exparte, then husband filed filed a set-aside petition with condone delay after 90 days, at this moment husband did not contest about the jurisdiction just to get rid out of maintenance from such a wife who is well qualified and did not stay with him even for one full day.

Que"n:
In his first counter of 498a case[which is shortly for adjournment] can he contest for jurisdcition, if so, would there be any objections by the other party
that he did not contest in maintenance
case

Please advice

Sham Sunder Pruthi   07 May 2011 at 22:21

Claim case before MACT

Dear experts,
An car accident took place due to stray animal on road. A person who is friend of owner-Driver of car was sitting in the car received multiple injuries. The police registered the report of accident in DDR. Whether said person is entitled compensation from insurance Co. in this case?
Thanks.
Sham Sunder