Anonymous
21 June 2019 at 09:56
Can I file a case against an individual who took money by cheque 5 lakhs for investment purpose and promised great returns 80% and gave me cheque 9 lakhs (post dated)
Now when the time of payment comes she kept delay8ng and finally cheque bounced.
Now she says she can only pay me back my 5 lakhs after 1 year
The amount payable as per the documents in 9 lakhs( which she took for investing)
I have call records messages and investment notes on her letter heads plus post dated cheques of 9 lakhs
Can section 138 be applied
I had paid 5 lakhs by cheque and recvd 9 lakh as post dated cheque
Can section 420 be applied
What option do I have
Bala Subramanian
21 June 2019 at 07:57
I purchased a MHADA flat in 2013 and paid through cheque payent. AT that time, there was a rule that MHADA flats cannot be transferred for 10 years. The flat belonged to a person from Karnataka, and we prepared a Sale deed, General Power of Attorney, Deed of Assignment and Affidavit, and got it stamped and signed through a Notary and Advocate. Unfortunately the original owner, his wife and 1 daughter died in 2014; and 1 more daughter (family of 4) got married, and left her village without any information to anyone.
I am having difficulties to get the property registered, and MHADA is threatening to evict me from the premises.
Kindly advise how to pay stamp duty, and get the property registered in my name, and get the flat tranferred in my name. We have all original receipts of payment made to the original owner (as well as bank statements)
Thank you for your help
Best regards
Bala
Anonymous
21 June 2019 at 02:30
Hi
My friend told me.that he will manage my funds and give excellent returns
I invested and he gave me 100% returns
I paid by cheque 10000 in Jan 19 and he gave me.post dated cheque for 2,00,000 for April1o
The cheque was given in his.personal name and.he gave me.on his letter head assured returns
Then he said now he has formed a company in April 2019 and shared details and gave me the cheque of 2 lakhs from the company in May 2019 along with company letter head. Saying for the payment recvd in January 2019 of 1 lakh my company will give you assured returns of 2 lakh
Now that cheque has bounced ane he is offering me 100000(1 lakh) only after 6 months(Principal amount)
What do I do
He says bis company is not liable to pay as it was only formed in April 19 so how can I pay him.in Jan19
(Though I have papers that prove that on paper)
What is the remedy?
Can I file a.case against him.in.138
Also.he has issued cheques from his personal account that have also.bounced for 1.5 lakh
Can I file under section 420 for both cheques
My total paid to him is 1 lakh
Pls guide
Vishalsingh
20 June 2019 at 23:04
Hi Sir/Madam, need one suggestion. One of my friend was working for one organization since last 4 years and 10 months. He was deployed on client site. Now client has decided to discontinue all contractual services. When this message was sent to his parent organization, parent organization communicated to deployed employees that since they do not have further projects/ clients, so they will be relieved after given date of client from parent organization also(lay-off). My friend requested to his client organization and they have agreed to offer him on roll job but now parent organization is not giving NOC by saying that client should clear all previous payment, 2 months salary of employee and replacement of that employee and most important they should come to his office and request. There is an agreement that no employee can be hired by client within 1 year of leaving the parent organization. We want to go legally in this case. Is there any clause or rule which can help?
Anonymous
20 June 2019 at 20:44
hi i am an employee of a private law college under pune university.i am working as a clerk since 6th sept.2014 and want to resign from my post.
i will be completing my 4 years and 10 months service on 6th july 2019 which includes few casual,annual and without pay leaves.
i asked my account department what is the rule for gratuity they told me it is complete 5 years of service.
am i eligible for gratuity if i could complete 4 years and 10 months of service.
before claim i want to be sure.
kindly guide me.
Anonymous
20 June 2019 at 20:34
Hi im an employee of a private but university affiliated law college,working since 6th sep.2014 ,want to resign from my clerk post from 6th july 2019.i will be completing my 4 years and 10 months of service ,which includes few casual,annual and without pay leaves.am i eligible for gratuity.
i asked to my accounts office they told me it is complete 5 years to get benefit of gratuity.
before claiming i wanted to be sure.
if any lawyer can guide me with my this issue.
Alfesaani.
20 June 2019 at 18:45
the query was not answered so it should be rephrased properly.
AKIL PATEL
20 June 2019 at 18:38
What can/should be done on above case.
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