Anonymous
28 August 2010 at 08:01
Dear Sirs,
I am uploading a short note for your consideration. I request to be advised how to go about in correcting this situation. In my case, there is absence of sanction and I have valid grounds to show that there is 'Miscarriage of justice' on account of absence of sanction
Thanks
Anonymous
28 August 2010 at 03:08
31, Jan-2010, I have paid Cash Rs 2, 24,000/- for 10% advance money to purchase a flat & I got a Sale Agreement on Rs 100/- Stamp Paper. As per the agreement we should done this deal within 60 days of agreement. But due to some reason flat owner could not arrange money to close his homeloan on that property & this deal could not materialize. He issued me a Cheque on March 23, 2010 of Rs. 2, 34,000/- (including Rs.10, 000 as penalty) for dated June, 10 2010.He returned me Rs 1,10,000 in two part but now his intension is not to return my rest money as he said clearly. He sold that flat to someone else. I deposited that Cheque on June 10th & Cheque got bounced back reason insufficient fund, again I deposited that Cheque on July 1st & again that bounced with the same reason – insufficient fund. I sent a legal notice on 5th Aug, 2010 through a lawyer which he received & ignored & told me that he will not pay my money. Now I am planning to case against him under sec 138 NIA.I do not have any other legal proof than sale agreement which I got at the time of agreement. Please let me know can I win this case also can I file sec 420 along with Sec 138 NIA ?
Anonymous
27 August 2010 at 22:35
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Dear Sirs/Ma'am
Plz provide us the soft copy of this case/full Judgement.
S. Kamachi and others Vs. M/s. Arkha Medicament (Madras High Court 2010(1)D.C.R.109.
Plz help us
Anonymous
27 August 2010 at 18:51
I was working with one of the proprietorship concern as Accounts manager and left the company in 2004. during my tenure I had issued TDS certificate on behalf of company to our clients. The company has not paid dues/liablities of our clients till date hence based on the proof of the TDS certificates the client has lodged/registered criminal complaint against the company as well as proprietor of the company.
Now the investigation is going on by the Police Department and they called me for investigation.
During investigation police officer is bothering me and holding me responsible for the stated liabilities.
I would like to know......
1) Whether am i responsible for the clients liabilities? since at present i am not working with the company since last four years.
2) I have singed the TDS certificates on behalf of company only and as Account Manager till my service tenure.
3)How I am responsible for dues which are belongs to the comapny and not for me?
aslam
27 August 2010 at 17:44
sir
can we proceed with divorce filed and then apply for anticipatory bail against 498a
aslam
27 August 2010 at 17:38
my wife filed 498a complaint case in lower court at bihar in 2006 with dowry claim and mental harassment. since then we managed anyhow in the court . highcourt anticipatiry bail order asked lower court to held coucelling.girl insisted she will go to my place at dekhi and not matrimoninal house. i asked for 6 moths time to arrange accomodation. court issued a warrant at delhi to arrest me.
sir we by no possible means can keep this lady. we want to apply for abp in high court after filing divoce . pl advice
Anonymous
27 August 2010 at 17:07
Dear Freinds,
There is recent judgement by the Supreme Court that if the cheque is bounced on account of reasons 'account blocked' then Section 138 of N.I. Act is not attracted. Can some help in by giving details of the judgement?
Anonymous
27 August 2010 at 14:07
Sir,
I have a case u/s.138 against me for over 5 years now, hearing are still in progress, the complainaint bank first deposited a fresh blank cheque in its custody for all outstanding amounts in March 2010 and again issued me a notice from their advocates (a new firm)u/s. 138 while no summons have been received from the court as on date the same advocates have again issued a letter threatening legal action for non payment.
I will appreciate if friends here will guide me about the course of action to be taken on these fresh notices.
Thanks
Question of Stay u/s 19(3) of PC Act
Dear Sirs,
I am uploading a short note for your consideration. I request to be advised how to go about in correcting this situation. In my case, there is absence of sanction and I have valid grounds to show that there is 'Miscarriage of justice' on account of absence of sanction
Thanks