Rocky
04 September 2014 at 00:10
138 NI Act Case started on June 2013
Civil Money Suit Case started on Feb 2014
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A friend of mine (6 Years friendship) had put a 138 NI Act cheque bouncing case and a money suit against me, using my two lost cheques.
Those lost cheques had already police record (6 month older) & the account was closed by properly written application to the Bank. Those cheques were bounced by them long after 6 month of that account closed situation, then they raised the case in one of Delhi, district court.
Those cheques are from Kolkata, SBI account. Account was joint account with my father who is an employee of that bank. It was used to handle very less transactions, as my dad used to send me money for my study long time back.
Their claim of taking loan & commitment of return, is 100% falsified and based on those two police recorded, lost cheques which they somehow got or stolen. No promiss letter, no written statement by me nor any guarantor of taking loan from them. They claiming those cheques are behalf of part payment as they do not have another cheques, which claim is also in oral.
They make me travel delhi-kolkata on regular basis to appear on the court. And it is very very tough for me as I work and live in Kolkata.
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Dear all respected contributors at Lawyersclubindia, please suggest me a way by which I can move this 138 NI Act case & Money suit from Delhi district court to my state(Kolkata) district court, as this cheques are from my state bank account(Kolkata), Police record of was lost launched in Kolkata, my local address in bank account is Kolkata.
I want to move those cases to my state district court, to avoid the harassment of intense Delhi-Kolkata updwon travel journey.
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138 NI Act Case started on June 2013
Civil Money Suit Case started on Feb 2014
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dipti bansal
04 September 2014 at 00:08
sir,
to do estate agency business by individual , licence require coumpolsory
and from where vasai-virar muncipal or district office maharastra state
kannan.s
03 September 2014 at 23:23
Dear Experts,
I am planning to purchase a flat from owner share on bank loan. all the documents are proper in place except the supplemental agreement indicating the flat sharing between owner and developer is not registered. JDA, GPA indicating percentage sharing is registered. but supplemental agreement is signed and franking is done.
Bank is asking the developer to put the consenting witnesses on my sale deed. is that mandatory is my question. developer is ready to do witness not consenting witness. bank is insisting on consenting witness only.
Note: the owner is expired and he gifted the flat ( which i am planning to purchase ) as gift deed to his son and he is peaceful possesion for past 2 years and i have entered in to the sale agreement with owner son.
pls advise. can i go head with developer as normal witness in my sale deed?
in future the developer cant claim for the above property?
Mayank Arora
03 September 2014 at 23:21
Hello Experts,
I gave a loan to a pvt ltd company and they are not paying it back saying they are running into heavy losses.
Now, the 4 original directors of the company appointed 2 very junior staff members (who would have been getting salaries of Rs 10-12,000) as directors and then themselves resigned. As I suspect, this would have been to escape the liquidation formalities. The current directors have absolutely no clue and know nothing about the operations of the company. The previous directors sold the remaining assets for scrap so no assets are left now.
What should I do? Can the previous directors resign and make dummy directors like these? Should I file a cheating case against the original directors?
gopindra
03 September 2014 at 23:19
Dear Sir,
I am feeling mental stress,
Srinivasan P
03 September 2014 at 22:28
what S.R.No.? By taking a S.R. No. is
limitation act apply to appeal in civil cases?
Srinivasan,tiruchirapalli
chander mohan
03 September 2014 at 22:20
Hello all. My question is that what portion of salary of husband court consider while passing maintenance order to wife, gross salary (including all other allowances) or net salary ( excluding all other allowances).
manoj sharma
03 September 2014 at 22:15
sir,
maine bahut se logo se suna hai ki yadi private property par 12 year aur government property par kisi ka 32 year kabja yane possession rah jata hai to wo uska malik ha jata hai kya yeh sahi hai aur petrak sampatti main kabja possession mayne rakhta hai ya nahi
munnish
03 September 2014 at 22:13
Sir pls tell me complaint under section 138 is time barred. What should I do. I am accused counsel. Pls tell me along with latest case laws.
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Can i run & contest money suit civil case by post
I work at Kolkata. One person sued me with a Money Suit civil case. Can I run, answer & contest it by mailing and postal services from my state.
My state is Kolkata
Case raised in Delhi.