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Queries Participated

DINESH KUMAR MISHRA   27 August 2019 at 12:14

Employee cheque fraud section 420,408

Sir my friend was working with a private limited company and my friend had joined one month ago with the company. He had been handed over blank cheques and he had deposited some of the cheques into his own account during a span of 7-8 months. When he left company came to know that some of the cheques are deposited in his account the total amount was 4.50 lacs but it was deposited in small small amount of Rs. 20,000, 40000. My friend was arrested and later he got JC and got bail. As per complainant all the counterfoils are bearing the name of other party and cheques have been despoited in personal account. As per my freeind these cheques are valid cheques and have been desposited in his account for booking expenses and then getting back cash from Employee to claim Income tax deduction. Further there is one hawala case of bogus bills against company in the subsequent year of this case.
Grounds of Defence : There is no Appointment letter acknowledged by my freind stating that he was working as an accountant
Ground second : Whether this counterfoils are filled by my freind or anybody else because as per him no writing expert test
Ground three : Whether these counterfoils are tenable in court of justice as it is in the custody of Company
Conviction Chances : How much conviction chances are there and to what extent

Antony Thomas   24 August 2019 at 15:33

Family certificate

My mother owned a property in Kerala which others had occupied and we were settled in Orissa I came 22 years ago to Kerala and my mother died in Orissa few years ago. Now those who had occupied the property have come forward voluntarily to rectify and pay the money for the property. The register office in that area has asked for Family Certificate. And when I looked online I found that we need to produce the ration card. The ration card was in Orissa but it was lost many years ago. We did not go after it at that time. Mummy did not have in her name any passbook or anything else. As the property was occupied it was considered lost and no will was made. What should I do now,

Antony

Neeraj Jha   30 April 2019 at 13:32

Contract for property deed

Hi,

I have purchased a property in Haryana from a person who claims to be owner of that property but he is not legally owner of that property because he taken up that property for making profit from the owner to sale out further.

Now he sold me a piece of that property and presented himself as owner of property in contract but he is not actual owner. I have purchased a 2000 rupees stamp paper and got his sign on the deed along with sign of dealer as witness. on receipt of 3Lac I got simple sign from him instead of revenue stamp of 1 rupee.

Now, I cancelled the deed because registration is not done on that property as this is field not residential property. now deed is cancelled and they are not returning my money 3 Lac.

Is it fraud case ???
can police take any action on this to lodge FIR u/s 420 and 467??

Shiva   27 April 2019 at 00:18

How to challenge fake will in the court of law

Hi, my uncle has prepared a fake will on 100 Rs. bond with the name of my grandfather saying transfer the whole property to him only. How could I challenge the will in the court. Is any medical test is allowed in the court to check truthness of the people who signed on the will as evidence? One of the sign is of person who already died and one he picked from road side.

Srinivasa   03 April 2019 at 14:18

My sister got married year 2011 inter caste marriage

My name is shyam, resident of telangana in Nalgonda district,in our family consist of Me(Shyam sunder) and younger brother Ram and lastly my sister,my father expired in the year of 2010 april, after that my sister got married june 2011, with inter caste marriage,as on date of expired on my father name agriculture land 17 acres, out of that 13 acres are inherited property from my grandfather and 4 acres are acquired my father from his earnings and as an date of expired , my mother name also having 6 acres agriculture land in my mother, total 23 acres land both my father and mother, total my father name agriculture land showing transferred in revenue records also to my name and brother name in the year 2011, at that time of my sister age was 20, now whether she is eligible to claim legal rights of our father land which was mutated to my name and brother name, and also any legal rights she can be claimed my mother land, still as on date my mother name land showing as per revenue records are 5acres, request you to guide what are the action needs to be taken my self and my mother and brother on my sister, simultaneously what type of legal rights she can claim on my family.

Regards.
shyam

jithin   03 April 2019 at 14:13

Experience letter

I have been working with premium retailer as a eye Care professional for 18months ,after giving proper notice period as demanded by employer, I have resigned from the position. Later in my career I was in requirement of a experience letter from the above mentioned employer to get my overseas licence in the same field,but they have not ready to provide the experience letter as they never ever have given experience letter to anybody in the past. I am curious to know what is my possibility to access my experience letter.Though my new career is become traumatic as the new authority denined my license due to the absence of previous employment certificate.

sasikumar   03 April 2019 at 10:59

Need to get father job

HI,
I AM WORKING IN POSTAL DEPARTMENT,MY FATHER DIED DUE TO HEART ATTACK,HE IS WORKING IN ATOMIC DEPARTMENT,CAN I GET HIS JOB.

Vir Ji Pune   30 March 2019 at 22:15

Cheque Bounce Jurisdiction

Hello Team, One of the client from Solapur given me cheque of Solapur Branch. I have deposited this cheque at Pune Bank in my nearest branch. Now cheque is bounced. I want to file case against my client as he is not responding. My question is what will be the Jurisdiction of court to file case ? Solapur or Pune ?

Archana Lad   30 March 2019 at 21:51

Society major repairs

Dear sir We have commercial premises in our society, they charge 500rs maintance charges to each shop and 250 to 300 to resident is it correct? They explain as per property tax calculation of municipal corporation. But property tax paid by every shop owner. According to that they will charge major repairing charges approx more than double to resident some residential member pay 45000.00 some are 75000.00 and shop owner 160000.00 and basement having 235000.00 and 1st flr 310000.00 is it correct according to by laws we are request to you please guide in this matter
Asked

sampat mane   30 March 2019 at 21:06

Filing-nc n chapter for obstructing terrace encroachment

My neighbour stays in adjacent B wing whose back wall connects to Terrace of our Wing. C. Without proper permission from the Society, he has illegally made entry access to this and uses daily despite objection from the C wing residents. Since I am more vocal about it, he has filed an NC under false allegation and finally the Police station (Executive Magistrate in the same police station) has filed a case u/s 111 and issued notice of Chapter Case Notice u/s 107. I too had given written explanation against his 1st NC with photos of his illegal access. Further I too filed a written complaint against him twice but nothing moved ahead. Now with some influence in the Police Station he has managed to get a chapter case registered against me. The Police tried to dispose this matter by convincing me to sign a BOND but I disagreed and informed that this will be decided by putting my case across and be decided on merit. But I doubt this will be in my favour because of his influence in the Police Station. What are my options in this case Can someone advise how to handle this and if its not in my favor how and where to appeal for justice An early reply will be appreciated as this case is to be heard in the next week
sampatmane
bhandup mumbai