Supose a customer of PNB Bank has filed a crimnal case against the chief of this bank in kolkata under section 420 of IPC.
As you know that head of PNB is in Mumbai.
Then each and every trail they will have to arrive in kolkata form Mumbai untill the case disposed.If any other thing then please guide us.
IS POSSIABLE TO FILE CASE( or Complain for Fir ) U/S IPC 420 & N I ACT 138 OF SINGLE CHEQUE ?
Brief of case:-
(A Person cheats me Rs 150 lace of their six month scheme .That person promises to me after six month he will pay Rs2.25 lace of Rs 1.5 lace. I deposited Rs 1.5 lace & he gave me a Cheque behalf of my deposit amount. After 6 month the cheque has been bounced & I filed case u/s 138 N. I. ACT.)
Does anybody has any judgment regarding examination of material witness (defence) u/s 311 CrPC during investigation itself.
Investigation Officer is acting in malafide manner and has neither filed any chargesheet since past 2.5 years nor is recording the statement of the material witness either. Material witness is 85 years old and he may not be available during defence witness stage.
Kindly suggest what is the other remedy for getting the statement of material witness recorded at this stage.
I am in deep frustations. I have complained on various matter(criminal) against JJ hospital authorities, but everywhere they are replying that my mental condition is not proper and hence take no cognisance of complaint, how should I prove the other way? It is becoming annoying, disturbing, and I m felling deeply helpless and handicap. So, please help.
a person has give 5 lac as bayana and the builder is giving illegal property because the property is 32mtr+32mtr and building plan is sanctioned for each plot in different names and now the builder constructed the buildig on both plots withiout consent of the dda .
can i ask for refund and interest from the builder
can a complainat file against a women under domestic voilence act
A person was charged with petty offences (in a neighbours quarrel case) and let-off on bail by the police. As the individual did not receive any summons for the trial, he presumed it to have been time-barred. After a gap of 2 years, now the police has served him summons with a serious section of 506 (2) of IPC [Which I think is to cover-up the delay in forwarding charge sheet to the magistrate and/or pressure from the complainant]. In such a scenario, since 506 (2) is a non-bailable one, on the date of appearance, what are the precautions are to be taken for the accused, before the Magistrate Court?
Thanks & Regards.
Dear Friends,
Plz let me know if we can proceed u.s.138 of N.I.Act if the Bank Memo causes the reason to be "Cash Credit / Overdraft condition not fullfilled"
Plz let me know if any supporting Case law/Citation.
Thanks in advance.
IS POSSIABLE TO FILE CASE U/S IPC 420 & N I ACT 138 OF SINGLE CHEQUE ?
GIRISH AGRAWAL
Cancellation Report filed by police in court
R/Members
One person filed a complaint case of cheating against my friend in court and court sent this complaint for police investigation and police filed a cancellation report in favour of my friend,later on complainant protested this cancellation report and recorded his statement in the court ,court summoned my friend,now case is fixed for defence .I want to know whether police cancellation report is admissible or i have to prove it by leading evidence.If i have to lead evidence than i have to examine Investigation officer or Record keeper of police.Regards