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Anonymous   20 December 2015 at 23:30

Property fraud

My grandfather bought a property long time ago that nobody knew about. Until my uncle found it and sold it claiming that he's the only surviving member of my family despite 5 of his siblings including my father's(father is deceased) family all living in same city.
To the effect that he's the only surviving member my uncle and his entire family has signed a legal sale deed and received a DD from seller.
The worst part is we live in the same building in a shared property they live in first floor and we on second. Me and my mom are alone. I wanna file a fraud case against his entire family and I want him arrested.
Please help me... how should I proceed and can I get him arrested? A police warrant issued.?

narayan barman   20 December 2015 at 22:24

376,

A neiber aunty alligator against my brother that she was raped by him, though that was not the case. Therefore he surrender himself to the local PS. After then he got bail. Actualy raped was not occurred on that day.aunty age near about 33yrs and my brother is now 28yrs.How can we proceed with the Case to proved that the allegations was fall's?

rajan chopra   20 December 2015 at 22:13

Section 143 of NI Act

Sir I am complainant in a cheque bounce case and the case in listed for complainant evidance.Can and should I pray the court to try the case as summary trial u/s 143 of NI Act or it will be better for me to go for summons trial as it is going on now ?

Meenu Ojha   20 December 2015 at 19:54

Application U/O 7 rule 11d r/w s 8 A&C Act

If the plaintiff is filing a written arbitration agreement it is necessary to file an original copy of the same with application by defendant. If no, support with citation.

jwalamukhi   20 December 2015 at 19:39

Nomination is sufficient or will is a must for the various securities/bank a/c

I HAVE FOLLOWING SECURITES/BANK ACCOUNTS IN MY SINGLE WITH MY ONLY SON BEING A NOMINEE.

1. SHARES (DEMAT A/C IN SINGLE NAME)
2. FIXED DEPOSIT
3. SAVING A/C
4. MUTUAL FUND INVESTMENT
5. FLAT/PROPERTY IN MY SINGLE NAME.

SINCE I HAVE NOMINATED MY ONLY SON IN THE EACH OF ABOVE. WILL ALL THE ABOVE ITEMS BE TRANSFERED TO MY SON AUTOMATICALLY? SHOULD I MAKE A WILL? AS GETTING PROBATE IS A VERY COSTLY AFFAIR. IS GIVING NOMINATION SUFFICENT TO TR EACH OF THE ABOVE ITEM TO MY SON AFTER MY DEATH. WHAT IS THE LEGAL VIEW IN EACH ITEM?

Anonymous   20 December 2015 at 18:08

Second marriage

Dear Concern.
I married with a girl 5 year back even after knowing she is terminatly ill. We have one daughter and there is uncertainty in her life. I dont know when she will go on final stage. My daughter is still kid and we are facing lots of problem in our marriage life. She is agree on my second marriage. Is it possible in this specific condition.

Tarun Kapoor   20 December 2015 at 18:08

Legal Hier Rights

Hello Sir,

Just a week ago I have lost my Fufaji and they have declared myself as a nominee in his banks etc...we (me and my 2 sisters) are their only children's thru love relationship. They didn't registered any WILL regarding his properties.

I have done my schooling partly from their home in my childhood and they were treated me as their son and my 2 sisters as their daugthers only (no adoption legally).

Now their few relatives from their home town are creating troubles for property and assets etc, even they also don't have any papers with them.

Can you suggest how should we deal with them and get the property rights etc...

Thanks,
Taru

John Bromeo A J   20 December 2015 at 16:54

Legal heir declaration sought by relatives of unmarried lady by suppressing facts and bank deposits

Hello !
My wife and I are senior citizens aged 75 years living in Chennai and both of us are bed-ridden being attended by nurses. My wife is the youngest of 11 catholic christian siblings, all of whom passed away, except No 10 (brother) and my wife (no 11) who are the only living siblings, along 14 nephews and nieces.

FACTS - In Feb 2012, my wife's elder sister (no 8) who is an unmarried catholic christian aged 80, was hospitalized in Madurai with stroke. The nephews and nieces took her house keys, then went inside her house and took all her bank,financial and property documents, and then went to the hospital and gave a written request to remove the ventilator subsequent to which, my wife's sister died. All this happened without my wife's knowledge / consent.

Later in Aug 2012 the nephews and nieces had a fight between themselves over property division and 8 of them filed a lawsuit against 7 others and my wife as the 8th defendant. When the D1 - D7 came running to my wife, my wife agreed to defend them provided they show all the documents and co-operate as per law. Based on the reply statement filed by my wife, the plaintiff nephews and my wife's brother (P1) were forced to withdraw the plaint simply as "suit not pressed" memo.

Now in Mar 2015 all 15 of them ganged up again and filed a fresh civil suit (in the very same court hiding the fact about the previous suit) against my wife, as the lone defendant and even tried to make it ex-parte because my wife never received the summons.

Based on the investigations carried out by my son and all the documentary evidence (with us) of all the illegal & criminal activities that have happened I seek the advice of legal experts.

QUESTION
1) If a suit for "declaration as legal heirs" is filed by hiding some of the property details (like bank FDs which have been swindled by some of the plaintiffs) and not paying the appropriate court fees on the declared / hidden property details, are the plaintiffs still eligible to be declared as legal heirs? Is there any section under the Indian Succession Act 1925 (for Christians) under which action can be taken against them for dishonesty and suppression of material facts?

2) Since the plaintiffs have suppressed the fact about the suit filed in 2012 and withdrawn in 2013 simply as "suit not pressed", can my wife ask the court to dismiss the current suit under CPC order 23 citing the fact that the plaintiffs had withdrawn the earlier suit without asking the court's permission for "liberty to file a fresh suit"

3) We have come to know that my wife's sister had actually written a will, but since these nephews went inside her house and took away her documents we now suspect that they might have destroyed it. So if we file a police complaint and seek appropriate police investigation, how can we relate the outcome of the investigation to this civil suit? Is there anyway my wife can call for production of bank statements, opening of the locker belonging to the deceased (unmarried sister) through an IA or by some other way?

4) Since my wife is bed-ridden, partially blind and cannot travel 400 kms to attend this court case, can she give a PoA specifically to deal with this suit to my son? In that case will his reply / statements be valid in the court? Can he apply to the judge to hear him as a "party-in-person"?

I request the experts to please help us on the above. My wife is completely devastated at the manner in which she is being harassed and we would like to seek justice. Thank you All!
Regards,
John Bromeo A J

sonusampatrao   20 December 2015 at 15:59

Cheque bounce

my wife and i retired from one company which i started with two bihari partners on 2014 march . i invested 62 lakh rupees in that company but after some six months he started misbehaving and accounts manipulation . so i asked him to pay my and wife's invested money back and take over this company. so after one year of requesting and asking for funds, he and his's other partner signed registered retirement deed . in which i payed 3.7 lakh stam duty and took 21 cheques of 62lakh, which he told me to deposit from 20 aug 2015 (3 lakh )each month on 20 till 2017 . now i have deposited 4 cheques and still i am not getting any funds and he is not picking my phone . i have deposited cheques in pune and now filing a case on that man . my question is that will i get my money or at least put him behind bar or not. he things that he can run this case for 2 to 4 years and Indian law have many loop holes from where he will run a way . and one more thing out of two continuing partners one signed all 21 cheques but can i file and put other partner behind bar also????????????

Maria Joseph   20 December 2015 at 15:55

Writ petition case doesnt reaching for hearing....

Dear sir,

i have a writ petition case against the petitioners who has got interim injuction for 3 weeks.

Now i have filed MP to vacate their interim injuction and the case is listed.For the past three days i am seeing my vacate petition listed with item number.But it never reaches for hearing for the past 3 days.i need to vacate their interim injuction very urgently.Still it doesnt reaches for hearing.

Experts pls suggest me how i can able to reach my case for hearing by the judge????