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ajay kumar   07 July 2008 at 15:48

IPC 420,406

i need your help in this matter.
i am using some cards of many banks from last 4-5 years, I had made all my payments on time but due to some dispute in some cards and sudden financial crisis i not able to make payment since last 1-2 years against my credit card accounts.....now bank has filed criminal cases u/s 420,406 ipc.

When I spoke to the bank they said that I have given false documents for Credit Card Application......sir let me know that if the documents were forged then how could have bank have issued me the card and why till last year when they were receiving the payments I was not a fraud.

Is the bank doing right ,what remedy do i have please help me out sir

J. P. Shah   07 July 2008 at 01:30

CHEQUE DISHONOUR

MY FRIEND WAS FORCED TO WRITE A CHEQUE FOR 50000/- ON OTHER BANK IN FAVOUR OF THE BANK FROM WHOM HE HAD BORROWED 4 LACS FOR HOUSE BY THE OFFICERS OF THE BANK UNDER THREAT OF POLICE ACTION ETC. THE FRIEND IMMEDIATELY STOPPED THE PAYMENT AND STATED TO THE DRAWEE BANK THAT CHEQUE WAS OBTAINED UNDER THREAT. HE ALSO LODGED COMPLAINT WITH POLICE SUPTDT AND MENTIONED COERSION AND THREAT ETC. HE HOLDS ACKNOWLEDGEMENTS ON PHOTOCOPIES.THERE WAS NO OVERDUE TO THE EXTENT OF 50000/- ON THE DAY OF OBTAINING CHQ. BANK HAS INVOKED SEC 138 OF NEGOTIABLE INSTRUMENTS ACT FOR DISHONOUR OF CHQ. PL ADVISE MY FRIEND WHETHER ABOVE EVIDENCE IS SUFFICIENT TO ABSOLVE HIM. HE HAS ADJUSTED HIS LOAN ACCOUNT NOW.

Mukesh Chudiwal   06 July 2008 at 21:14

Gettying bail -Criminal Procedure Code

Hello Everybody.

Can u tell me what is the exact procedure to get bail. Which documents and forms one has to prepare and submit and to whom? Pls explain in detail.


Mukesh

ganesh   04 July 2008 at 20:56

bail surity and bonds,,,

what actions can be initiated against persons giving bail bonds and surities where some discrepencies occurred??,, and whether the court will automatically initiate or through whom??? is there any precedence???

Vinay Ranjan   03 July 2008 at 13:47

Extra marital affair & Suicide

Dear all,
i want some counselling in a case with the below mentioned facts:
There was one mr.X with his wife Y & an adopted child Z, having in their 11 years of marriage.
Recently by taking some drug Mr.X became impotent,which lead to regular visit of his doctor friend Mr.A to their house for check-up.Despite of this fact the relationship between the spouse remain intact until 'Y' got attracted to the doctor.Thus it lead to an extra-marital affairs etween the two.
Mr.X soon sensed this growing relationsip & complained both to his wife & his friend. He even has a small fight with his doctor friend. Seeing the seriousness of the matter 'Y'tried to break her relationship with Mr.A. But A wasn't ready to leave her and threatned her for the bad consequences. Later he even posted some compromising pictures of 'Y' on a pornographicsite along with a fake profile and actual contact details. This resulted into some serious discomfort & embarring moment not only for the wife but also for the husband. This whole incident lead the wife to commit suicide out of shameness.She also left a suicide note beside her blaming oly herself for her death. She specifically exempted her husband of all blame.

Now the husband wants to file a case against the doctor.Kindly guide me as to which court to move & what charges to be booked into.

with regards

chiranjib mukherjee   02 July 2008 at 22:46

Sec. 438 of Cr.P.C.

'X' got the anticipatory bail from higher court and there is a direction to 'X' that he will surrender before the court below within 7 days and within the period 'X' surrendered before the lower court and prayed for regular bail. Whether he is taken into j/c or another date is fixed for hearing of bail and call for CD without 'X' be taken into custody?

chiranjib mukherjee   02 July 2008 at 22:39

Sec. 138 of N.I.Act

'A' issed a cheque in favour to 'B' and when 'B' deposited the said cheque in the bank, the bank returned the cheque with endosement " no existence of this account". Will it attract sec. 138 N.I.Act?

AJIT KAWATKAR   01 July 2008 at 17:53

forged signature

QA couple with 2 kids was given my ownership appartment on 11m Oral lease-expired in 07.leasee turned out to be habitual defaulter. male commited suicide just few days before agreed period. widow cried for non-eviction agreed on moral grounds. Now i have received a Xerox of Affedavit from nationalised bank where in the widow/leasee has FORGED my SIGNATURE to Aveil a Loan from Priminister's scheme for self-unemployed.Also in it she has claimed that i have given my appmnt on lease for 5yrs for commercial[beauty parlore]activities ;which is totaly wrong.she continued to be Defaulter Q. Iwant to file a complaint/suit for forgery. i want to know whether the Onus of proving the act of forgery lies with me or with offending party?how do i move in such case?Qhow to go about for repossession/eviction in absence of written agrmnt/

Ladhu Ram Chowdhary   01 July 2008 at 08:39

legal search

Before search two or more respectable inhabitants of the locality not called. wate effect?

lawyers friend   30 June 2008 at 20:04

sir need urgent help and advice

sir,i from delhi but bank file one case u/s 37 civil from delhi and one case u/s 420 406 from chennai.....what i have to do.....court issue nbw aginst me in 406 ,420 case...it is possible court can do this.
sir what can i do sir??? who i cancel this nbw and trf case to delhi.or can challenge this case.what i do sir help me.......i really worried about this nbw any time police arrest me sir....please.....please help me.

can i file injection suite to stop bank file criminal case.