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Anonymous   12 January 2010 at 18:43

accounting fraud

one of my friend is working in accounts dept of a company, the co is doing financial manipulation in its books of account to raise money from bankers and others and finally plans to go for ipo after 1-2 yrs, pl tell me the liability of my friend as accounts manager of the co.

second whether your opinion differs if my friend himself is not passing any accounting entry, signing any docs , he is just making the projection as per management vision to be presented before investors / bankers.

pl do reply its urgent.

Anonymous   12 January 2010 at 18:36

Unexplained delay in registering a pvt compl with magistrate

I have filed a private complaint in Borivali court for order u/s 156 /3 ( offenec u/s 420, 465 ,409 etc against a housing society committee and mastermind who claims to be an advocate .Yhe complaint was filed in the month of June 2009 .Evertime I get the date and now in Feb . Almost 5 times I have gone to the court .Its a simple private complaint for registering the FIR for a very serious financial fraud . What is the remedy ? Though the lawyer is experienced and have charged me Rs .28000 , but no result yet . What should I do ?

subhash kumar   12 January 2010 at 16:52

Bail

How to get the bail under section 302/498A/304B IPC , when the accused in under JC from last one and half year
only one time moved the application which had dismissed by the session court
Subhash kumar, adv

Anonymous   12 January 2010 at 16:48

Bail

How to get the bail under section 302/498A/304B IPC , when the accused in under JC from last one and half year
only one time moved the application which had dismissed by the session court

M.S.Chandra Shekar   12 January 2010 at 16:01

Procedure for filing Cyber Crime case

I have a long standing civil disputes with my relatives. There are many civil suits pending in civil courts. Since I am not in talking terms with them, one of them has taken help of some hacker and has hacked into my email account to find out the steps taken by me regarding this civil dispute. I use my email account regularly to get in touch with legal experts on this website and proceed acccordingly.

More than twice my email provider has notified me that my password was reset and given the email id of my relative.

In my opinion this was done and is evident that they want to influence the outcome of
cases in the court in some way or other

Now my question is what evidence I need to collect and what is the procedure for filing a cyber crime case.

Please advise.

Thanks
Shekar

Anonymous   12 January 2010 at 15:06

INcome Tax

We had carried out repair work in a society.They paid our money after deducting TDS. but are not issuing the certificate. what are the remedy under civil and or criminal law?

Anonymous   12 January 2010 at 13:49

Cyber crime

One of my friend has done a sting operation using internet. He had sex chat with some famous political person in the guise of a girl (in girl's name). Now he wants to publish it in the news paper. He never used those chats for blackmailing that person.

My question is whether it amounts to cyber crime? It is a sting operation. He just unmasked the political person.

Anonymous   12 January 2010 at 10:29

Cheque Bounce

I had received 3 Cheques from a Real Estate goon & it got bounced, case going on right now. We have done with our side & now its cross examination of the accused. He has filed a affidavit that we bring in rowdies to threaten him & have colelcted cheque. What is that we need to do now ? How to get evidence that we have not done this ? They have claimed that they went to the police station to complain regarding this but they did not accept the complaint ? I feel indian law is too loose, allowing this kind of false accusations without proof. I am worried about this case, please suggest next steps. My lawyer is doing his best, waiting to see what happens.

Arvind Singh Chauhan   12 January 2010 at 08:28

409 IPC

Sir my client is facing trial under 409,467,468,471 IPC from 1999. He was a bank employee. He is charged with embezzlement of Rs 8 Lack, by withdrawing money from the accounts of account holders. He got bail after one and half year.
In trial no account holder said that he embezzled his money, they said their money has been paid to them from bank, they give only hearsay evidence against him. There is no opinion of hand writing expert. During the period for which he is charged, three departmental audit took place in which no irregularity was found and bank was provided with grade "A".
He has spent one and half year in jail and got terminated.
Please refer some favourable citation and points.

Soma   11 January 2010 at 22:55

PWDVA Cross examination

In a PWDVA Case the magistrate directed me to crossexamine the complainant on the same day she given her evidence.
Is it mandatory to cross the same day of chief-examination?
Without preparation it couses great inconvenience.
Magistrate further ordered that if it is not done the same day then respondent will loose his right to cross.
What is the remedy?