MAYUR SHRIDHAR KADAM
18 November 2009 at 14:18
HI,
I am law student & my college gave me one case called State v/s Nitishkumar for moot court, so i am going to act as lawyer of Nitishkumar who is defendend/ respondend in this case, the fact of case & question which i have in my mind for the defence of nitishkumar is attach herewith
please provide me some guidline or solve my question so that i can prosecute case easily
Soma
18 November 2009 at 13:41
Client issued a cheque at Kolkata, against loan taken in Kolkata, Cheque dishonoured at Kolkata, Client received demand notice at Kolkata.
138 N I Act case filed at Delhi, court issued warrant. The case admitted on the ground taht the demand notice was send from delhi.
Other Party claimed taht Supreme Court judgment allows such place of suing where from notice has been sent.
Seniors Please advice...any idea of such judgment?
Anonymous
18 November 2009 at 12:02
If a person loose the case in lower court such as district court ,regarding dowry case, then in how much Maximum time he can appeal to the high court.
Prajakta Shinde
18 November 2009 at 10:48
one client of my was bitten at his office while performing his work by a lady.he lodge a complaint aginst her in nearby police station. Police while investgation taken the Jabab of two witnesses.The police enquired about the incidence in his office and their action on it.The office just informed them we have enquired about the matter and we have told them not to repeat such kind of act.And on these saying police stop their investigation.So is there no use of the JABAB taken by the police while their investigation? was the procedure of investigation of police proper??what else my client ask for in this case??...please reply
thank you
Anonymous
17 November 2009 at 23:41
Dear experts,
After filing FIR....in nonbailalbe crimanl case
1.if accused on filing case with police is not availabe at present address for investigation.,a) what steps police department will take?
b) how long police department keep case open?
2.if accused is outside INDIA, what step police department will take to call accused for investigation.if outside india address is available or not available.
3.whether police department demand money to push the case??
4.As per the rules, how long police department keep Complaint open., if accused is not available enquiry.
5.if police department closed the case, due to nonavailbity of accused., can we reopen the case again.
Anonymous
17 November 2009 at 21:35
IS PHOTOSTAT COPIES ARE ADMISSIBLE AS SECONDARY EVIDENCE ? PHOTOSTAT COPIES ARE ATTESTED FROM ANOTHER PHOTOCOPY(WHICH IS NOT CLEAR WHETHER IT IS A COPY FROM ORIGINAL OR FROM FURTHER PHOTOCOPY).CAN JUDGE GIVE IT'S OPINION IN THE JUDGMENT AND HELD A PERSON LIABLE(UNDER CRIMINAL LAW) IF COURT IS NOT SURE ?
rAJAN
17 November 2009 at 18:35
Sir,
I m fresh law graduate, I have some queried regarding appeal against aquital of accused under 420 case. In this case there were two accused .
1. In appeal by mistake i have just given the name of one accused and other party is state.now i want to know whether i can file amended appeal or make an application for the addition of accused no. 2.
2. my other question is that if i file the application or amended appeal , is there any effect to the cause of action.
Anonymous
17 November 2009 at 15:42
Respected Experts,
Borrower had taken loan from Agriculture funding from a bank. I am gurantor, and had given 7 blank cheques to the bank at that time.
The borrower & myself had applied for reschedulement to the bank as per RBI guidelines, but the bank did not answer for a long time,so we had gone to the Sr. Civil Court for that and the case is still pending.After that they had given notice under sec. 13/2 of SARFAESI Act.
Now the bank has deposited one cheque of mine in the bank as full & final payment on behalf of borrower.Now their advocate has given notice under sec.138.
Can they take any action under this sec of 138., if the matter is pending in the court.
Thanks.
Mansing patil
17 November 2009 at 15:33
UNDER WHAT CIRCUMSTANCES IF A PERSON IS CHARED UNDER SECTION 302 OF IPC CAN BE ACQUITED
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Forgery of Personal Loans
It is a case happened in our apartment in one of to the neighbour.
He has taken around 12 lakhs of personal loan by giving forged documents.Recently he has availed a loan on her wife name in HDFC bank with forged documents.His wife is actually not working.HDFC bank found it forged and FIR has been filed on both husband and wife.The bank has seized the original certificates , passport and pan cards of the husband.In couple of days the couple were absconded.
The bank seized the entire things of his house where his/her parents are staying.The bank sold all things and settled against theid outstandings.
My queries are :
Is the bank has right seize the Passport and Pancards ?
Can the bank freeze the passport in the court?
What are the legal implications to the husband and wife in this case.
Does the bank has right to seize the household things?