rajashekhar
21 January 2021 at 19:49
sir a person has given an amount to his friend of Rs.3,50,000/- by account transfer to his bank and cash of 1,14,000/- total Rs 4,64,000/- now my client demanded return of said amount given as loan with 7% interest but a settlement has arrived for Rs.4,44,000/- with a reduction of Rs.20,000 from original borrowed amount and borrower friend has issued 2 cheques for Rs.3,20,000/- and Rs.1,24,000/- same got bounced a legal notice was issued narrating whole story with all details till dishonour but last para of legal notice a demand for whole loan amount of Rs.4,64,000/-was demanded with 7% interest till realisation.notice was issued by person who has given the loan with out going for legal advice. the case records were now taken to advocate now by person who has lent loan
is this legal notice of demand of Rs.4,64,000/- with interest of 7% per year is defective ? how to file 138 case if notice is treated as defective notice because loan amount demanded though all bounced cheque details are furnished what are case laws support the complaint to over come defective notice ?
Anonymous
19 January 2021 at 15:13
Respected Sir,
My mother is a old Lady 63 years, she has various ailments including Cancer. She is always under treatment either of Medicines or Investigations.
In year 2004-2005 she had taken some money around 1 lakh in lots of 10 k or 20 k from a person that too on monthly Interest of 5%. I discovered this in year 2008 then I asked her we manage to pay and clear the due of that person. This person has Cheque of my mother in his custody. he gave back it to us in 2008. This person also helped my mother in getting the loans from banks/NBFCs on Higher rate of Interest. He has asked my mother to open an account in his branch of HDFC bank. this all happened between in year 2005-2008. later on my mother has taken some money again from him in 2010 and this goes till 2016. No Cheque was given in this period. A Interest of Approx. 4 times of the principal has been paid. Even the original principal also includes at least 33% of the Interest Part which is not paid in between. all transactions has been made thru cash. except there is one payment made in 2008 thru Cheque. Now in 2020 he came to our house and given us the threat that I have 1 Cheque specifically if you don't pay then. Now while reconciling our books. I found 6 cheques were missing from that HDFC bank account Cheque book which was opened thru this person. my mother not able to recall whether she has issued those Cheque to him or to whom either for loan purpose or for what she don't remembered any thing. This account was never used by my mother since it was opened. The other cheques are also missing however that may be go to banks as post dated and once Cheque was bounced banks collected the payment in cash and issued the receipt. there was no follow ups with bank as all loans was oven in 2011 itself. now this person may have 6 cheques of unused account but account is in my mother name. he also may have 1 Cheque of any other account as he has given threat of that 1 Cheque may be originally my mother had given him 2 cheques out of that 1 was retained by him. definitely these are non-cts cheques. in case if he had cheques what should I do to safe my mother as she is a cancer patient and old. what are the chances that he can file any civil suit for money recovery.
raju
16 January 2021 at 23:21
Police submitted cancellation report to court and same was accepted by court without any notice to complainaint. What remedy left with complainant. Can approach higher court against the cancellation report. Please advise urgently.
Anonymous
15 January 2021 at 20:48
Sir case register on me
But now case has been compromised
During court trails in 3 months will there be any issue regarding selection in upsc
Ashwin Joshi
15 January 2021 at 13:19
FIR COMPLAIN PENDING NO CHARGES BEING FRAMED SINCE 2 YEARS FIR ON 498(a) and Dowery act no outcome since two years.
Anonymous
13 January 2021 at 14:06
Under which section compensation under domestic violence be recover or execute
Anonymous
12 January 2021 at 01:15
Namaskaram,
I got a government job in month of May 2019.
Joined in the same month, however due to some unavoidable circumstances a criminal case of IPC 354 was lodged against me after 36 days of govt service.
I applied for anticipatory bail, same was granted by court, hence I was never arrested in the said matter.
As I was not arrested and detained for 48 hours so I did not inform my department.
My question is now almost 20 months have passed(under probation) and somebody has complaint that a case is pending against me!, Will I shall be terminated or suspended from my job?
The FIR was lodged with bad motive! I was psychologically upset !
Pls give your opinions thanks
Anonymous
05 January 2021 at 21:29
Good evening everyone..
I have been facing a false rape and dowry case due to a matrimonial dispute. I am on court bail. Always abided the bail conditions.
Now the problem is that the person who has put allegations on me is sending complaint letters to politicians, Govt bodies and even in my department stating highly objectionable content and allegations. She has even sent copy of FIR and statement under 164 crpc without even masking /hiding the identity.
My questions:
1. Can she post such letters wherein FIR and 164 crpc statement be attached?
2. Can I take any action like criminal defamation as her letters are really damaging my already deplorable image?
3. Any remedies in above situation!!!!
Kindly reply , each and every word counts a lot to me.
Bhagwan sahay
04 January 2021 at 20:29
complainant wrote on paper in challan that is i hand over pen drive to i.o. which containing recording ( footage ) of cctv installed in my shop
is this only sufficient in 65b certificate ?
is it admissible in court of law or not ?
can this will correct after objection ? in court if object by defense lawyer ?
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Cheque bounce
sir a person has given an amount to his friend of Rs.3,50,000/- by account transfer to his bank and cash of 1,14,000/- total Rs 4,64,000/- now my client demanded return of said amount given as loan with 7% interest but a settlement has arrived for Rs.4,44,000/- with a reduction of Rs.20,000 from original borrowed amount and borrower friend has issued 2 cheques for Rs.3,20,000/- and Rs.1,24,000/- same got bounced a legal notice was issued narrating whole story with all details till dishonour but last para of legal notice a demand for whole loan amount of Rs.4,64,000/-was demanded with 7% interest till realisation.notice was issued by person who has given the loan with out going for legal advice. the case records were now taken to advocate now by person who has lent loan
is this legal notice of demand of Rs.4,64,000/- with interest of 7% per year is defective ? how to file 138 case if notice is treated as defective notice because loan amount demanded though all bounced cheque details are furnished what are case laws support the complaint to over come defective notice ?