bhavesh kumar
04 October 2015 at 22:48
i had borrowed money of Rs.90000/ form my father-in-law in 16/7/2010 through RTGS in my bank account. in 31/10/2012 my wife has lodge a compliant of 498-A with allegation that i have demanded and received 90000/- as dowry of above mentioned amount for repayment of housing lone on the same mentioned evidence.in 24/12/2013 my father in law has filed civil recovery suit on same above mentioned amount calming that i am using this money since 2010 and not returned to him he has demanded this money with 12.5% in civil recovery claim. what i should do ? charges are yet to be framed in 498-A
aparna mali
04 October 2015 at 22:31
Hi.. I am aparna working in IT industry. Currently I am on maternity leave and I blessed with a baby girl. she is one month old. But my husband did not come to meet her. In hospital he came for 5 days but when I came to my parents home, he didn't come once not any family member. Before delivery I had fight with my husband on a topic of his sister as she permanently staying with us and this information is hidden from me and my family while arranging marriage. So I don't want to stay with her. I have told him but he is not agree. Now I am not going to continue my job as I want to take care of my baby. And my husband is not coming and not contacting me. so I want suggestion how should I proceed legally in this case. Please help.
Btvn raju
04 October 2015 at 22:13
Financier used a part of my salary receipt with my sign on one rupee revenue stamp as evidence for
A debt/loan of 20 lakhs by me from him. He got this receipt through my brother. He also used my old sale deed of that land as evidence. This is also got through my brother. At present the land is with my wife name. I have done gift deed to her in the past. Before gift settlement I have put a police complaint against the lost old document of me. My brother got that old document and my old empty signed salary receipt from some where. The financier make suit for either recovery of loan with 12% interest per annum or equitable mortgage of that property. My brother has a site beside my site. 1st he tried to occupy my site, when we put a suit for injunction order. Later my brother meet his friend (financier) and put a suit through financier for equitable mortgage/loan recovery. In that suit they
Shown oral witnesses( my brother and his wife, my mother and a colleague teacher of my brother) for receiving amount and giving sale deed. Actually I didn't take any debt/loan.
My query is: how the case will move in future? , what can I do for this?
R.Prabhakaran
04 October 2015 at 21:31
1.We are not maintain our director attendance
it is mandatory
2.Director asking Loan from company any procedure in private ltd company
3.We have two director , one director having 90% share other director have 10% share
the 90 % director. we promote Managing director of 90% share holder.
Ashwin
04 October 2015 at 21:00
Dear Sir,
;nnbb:............. My...
rahul
04 October 2015 at 20:53
Respected Sir,
What is the difference between notice to production of documents under above two provisions ?
Thank you.
S. Fernandes
04 October 2015 at 20:47
Dear Sir,
Please advise if an order past in Goa, under O-39 Rule 1& 2 is compulsory required to be registeted.
Thankyou
Deepak Rane
04 October 2015 at 19:57
Dear Sir,
In the yr 2011 I have paid a builder Rs. 1 Lakhs, & in the year 2014 again I had paid a sum of Rs. 2 Lakhs - Total Payment is 3 Lakhs towards a flat purchase at Titwala, Thane Dist. In the year 2014 the builder asked us for govt registration, so I had done registration of the flat with a payment of stamp duty of 1.5 Lakhs. total expenses till date is 4.5 lakhs.
But now builder says he is unable to construct the building & will refund our amount. Since Jan 15 I had been following with him for payment , but till now I have not received any payment from him.
I need your guidance -- Shall I go in police or CBI & register a 420, cheating case against him? Pl help me to guide on the same.
Bhadraswamy Raghavan
04 October 2015 at 16:54
Respected Experts,
A money lender receives only a blank cheque (duly signed)with address proof(as collateral) of an unknown person from a known person (non-trust worthy) and gives huge money .
The known person (non-trust worthy) deceives money lender. The money lender goes to court of law but do not able to recover money.
Now the money lender identifies the "unknown person" and threatens to book a case surety cheque case.
Is it legally possible to sue a case in the Court of law against the "Unknown person"?without any legal documents attaching the unknown person.
Thanks for valuable advice.
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Dv act
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