K.Ravichandren
20 August 2009 at 17:21
In a 13n N.I. Act, i am the complainant.The accused filed cor quash petition in the High Court and it was dismissed. He filed another petition for the dispensement of his appearance and the High Court gave only six hearings for which he need not appear and after that he should regularly appear and co-operate with the complaint for the 138 case. But the accused is absent from the year 2001 and court issued NBW against him. Now after nearly 8 years, he filed petition for recall of the NBW stating he was under a wrong impression he need not appear before the trial court after 6 weeks. I searched for relevant case laws in support of my proposed version that the warrant should not be recalled unless otherwise he should assure that he would not absent for the trial hereafter and also should deposit the twice the amount of the cheque with the court(Cheque amount is Rs.5,00,000/-). Now can anybody suggest me any other better condition that this and i may also required for authorities in this regard and also to secure the amount of the cheque
sujatanabar
20 August 2009 at 16:44
In cheque dishonour case , after the accused has be plrciamed offender, Can the Over draft account of an accused be attached with the order of attachement from the court. any case law to support the same.
Subhash
20 August 2009 at 11:55
Due to excessive harassment by money lender, plaintiff's husband committed suicide. Complaint was lodged by plaintiff. Anticipatory bail was granted by court to accused. Is there any judgement of Supreme Court or Bombay High Court or any other High Court, for cancellation of such bail? Your cooperation will be obliged. Thanks in advance.
darshiv
20 August 2009 at 01:19
is playing outdoor games in society against law and a criminal offence?
is their any law saying that children cannot play in the society compound??
please answer me this clearly suggesting the solution.Also give the related annexture details.
thank You<
PRAKASHCHANDRA MARU
19 August 2009 at 23:25
hello all learned i would like to know as that inthe rape case the complainant is not present before the trial court since long ago how it is possible to complete the case without the testonmany of the victimn inform me the reason of the not present before the honcourt is that the compalaint was out of state residence thanks in advance
Adinath@Avinash Patil
19 August 2009 at 22:21
What is the maxim "falsus in uno falsus in omnibus" and whether it is applicable in indian court of laws.
Sushant Dash
19 August 2009 at 22:00
Dear sir
I am into the business of Bulk Messaging and Mobile communication with using the connectivity of the different Indian Telecom Operators.During my said business periods i myself introduced a person, as i came to know that the said person deals in services of “out bound voice broadcast service” called a particular type of voice based broadcasting services with using the connectivity of the different Indian Telecom Operators, as i was in need of services, what the person provides.
we had an oral agreement, based on which i paid him 90,000/- rupees as advances and i provided the work order to implement the voice broadcast services on behalf of me on an assurance made by the person that he will provide the same service on behalf of me with using the connectivity of the various Indian Telecom Operator.he commited me for provide the Data-sheet (delivery reports) for the successfull calls of the said voice calls consisting of the Date, Time of call, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers and after 2 days the said person provided the same to me through his e-mail address and inform me that all the voice services are implemented successfully, based on the delivery report as he submited me.
when i check these reports, i came to know that the work sheet consisting of the Date of calls, Time of calls, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers submitted by the person to me are all of fictitious numbers in reality they do not exist at all.
Base on these fictitious reports i had questioned number of times to the said person through email communication on such the the person had admitted of above mentioned things and sought some time to submit the genuine reports,but so far the person had not submitted the genuine delivery reports nor willing respond my phone calls om any manners.
Its a matter of clear cheating that the acts of the above mentioned person makes the charges of breach of trust, cheating, As causing wrongful loss to the complainant and wrongful gain to the accused by way of making of false documents and using of false documents as genuine.
what i have to do in this regards, please suggest me, whether can i put a criminal case or what i have to do
Sushant Dash
19 August 2009 at 21:57
Dear sir
I am into the business of Bulk Messaging and Mobile communication with using the connectivity of the different Indian Telecom Operators.During my said business periods i myself introduced a person, as i came to know that the said person deals in services of “out bound voice broadcast service” called a particular type of voice based broadcasting services with using the connectivity of the different Indian Telecom Operators, as i was in need of services, what the person provides.
we had an oral agreement, based on which i paid him 90,000/- rupees as advances and i provided the work order to implement the voice broadcast services on behalf of me on an assurance made by the person that he will provide the same service on behalf of me with using the connectivity of the various Indian Telecom Operator.he commited me for provide the Data-sheet (delivery reports) for the successfull calls of the said voice calls consisting of the Date, Time of call, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers and after 2 days the said person provided the same to me through his e-mail address and inform me that all the voice services are implemented successfully, based on the delivery report as he submited me.
when i check these reports, i came to know that the work sheet consisting of the Date of calls, Time of calls, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers submitted by the person to me are all of fictitious numbers in reality they do not exist at all.
Base on these fictitious reports i had questioned number of times to the said person through email communication on such the the person had admitted of above mentioned things and sought some time to submit the genuine reports,but so far the person had not submitted the genuine delivery reports nor willing respond my phone calls om any manners.
Its a matter of clear cheating that the acts of the above mentioned person makes the charges of breach of trust, cheating, As causing wrongful loss to the complainant and wrongful gain to the accused by way of making of false documents and using of false documents as genuine.
what i have to do in this regards, please suggest me, whether can i put a criminal case or what i have to do
Thanks and regards
Sushant Dash
Chief Executive | Cellxnet Inc
Hyderabad, India
fulltrottlle
19 August 2009 at 20:37
sir/madame,
my co entered into buying contract with an mnc importer.After not being able to deliver the products on time,we sent them mail stating that these products will now be invoiced directly to other buyers for whom we had initially ordered for.Then came price variations due to forex changes which were never confirmed by us as the prices on contracts were indian rs only.After seeing all these issues,the importer requested to change the purchase order of one buyer and other buyers orders were supplied to us with increased prices that we paid them for. unfortunately,the buyer who bought goods directly from importer defaulted on payments after having issued cheques as per the terms of purchase orders.Another issue cropped up is that we may have changed the PO from this buyer probably before the importer confirmed the same in writings but orally it was agreed by one of its employer.The importer has initiated the proceedings u/sec 138 and even threatened us with action for cheating and criminal breach of trust. as we had on intent to harm being a reputed firm, can we still be tried for ? can the case become criminal at all ?
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