Complainant examined and list of witness filed u/s 200. Please advise when to file process fee.
Dear Expert
1. We have received 12 cheques against the 4 invoices and all 12 cheques deposited at one time and after bounced one composite note has been sent ..
2. Further to that Party came and issued letter and Signed Settlement Agreement
3. Now one Complaint for all 12 cheques have been filed in the Court
4. Now Court is of the Veiw that as per section 218 , 209 and 220 this Complaint is not maintainable as we can file the complaint with maximum 3 similar offence together, since transection is different hence this complaint is not maintainable
Kindly advise with judgment so that we could save this complaint.
With Regards
Uday Kumar
Dear Expert,
I have filed one Complaint U/s 138 of NI Act against 12 cheques issue by the Accused against 4 invoices of the Complainant.
Accused duly confirmed the issuance of cheques on letter head and even signed Mutual Agreement as well.
All 12 cheques bounced together against which one Composite Legal Notice was issued and accordingly 1 complaint has been filed but Magistrate say Complainant is not in accordance of Section 218 CrPC ,219 CRPC ,220 CrPC hence not maintainable
Please help with some judgment if I can maintain such complaint
With Regards
Uday Kumar
Sir,
perjury application u/s 195-340 was filed with prayer send it to Sho police FIR etc.
After evidence and my statement etc. Court ordered on next date arguments on summoning,
No order passed on our prayer of send application complaint to SHO police for FIR etc..,
Is it correct lawful proceedings, ???, Court need to pass speaking, reasoned order, for not sending to police for FIR..please advise...
In pvt. Criminal complaint u/s 200 complaint examined and list of documents filed. There are some documents which are in power and possession of defendant. My query is that can record documents be called and allowed by court
As per new Motor Vehicle ACT amendment, under protection of good samaritans, if the accused took th injured to the hospital and provided him/her first aid, even though there is negligence of the accused, he is not liable for any civil or criminal proceedings. But still the accused is being booked and chargesheet is filed under IPC 337/338. Is the new amendment doesn't work this way? why still accused is being tried and prosecuted under these sections and they are still punished with imprisonment?
I HAVE REQUESTED POLICE STATION TO REGISTER FIR UNDER IPC 283
AS SOME VEGETABLE SELLERS BLOCK THE ENTRANCE OF MY SHOP.
SO PLEASE TELL ME IN HOW MUCH DAYS THEY HAVE TO FILE CHARGE SHEET AND GIVE ME SOME PREMILINARY INFORMATION REGARDING IPC 283. AND ITS PROCEDINGDS
THANKS
No attestation of affidavit in complaint u/s 138 NI Act.What would be the fate of Complaint filed?
Namaste Sir / Madam, I have filed a Complaint Case before the Hon'ble Chief Judicial Magistrate. He has fixed the next date for ' SOLEMN AFFIRMATION'. I wish to have some guidance that what I have to do or what the CJM Sir will do on that date ? Tomorrow is the date.
Concealing criminal case and retirement on superannuation
A Govt. Servant got convicted and sentenced to undergo Simple Imprisonment for one year u/s.138 r/w 142 of Negotiable Instrument Act and also directing the accused to pay a sum of Rs.2,75,000/- as compensation u/s.357(3) of Cr.P.C. in 2014 by the trial court which was confirmed by the next appellate court in the year 2017.
However, the govt. servant concealed the fact, continued in service and got retired on superannuation on 30.04.2018.
What could be the course of action that could be taken on the retired govt. servant ?
Please quote the citation, if there is any.