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K N RAMA   11 August 2014 at 23:47

Cheating under section 420 of ipc

My Company (an export company) Driver, whom I trusted utmost have been cheating me over the last 5 years colluding with the Manager of a petrol Bunk. Every month he has been manipulating petrol/diesel bills to the tune of Rs 2.5 lakhs.The Bunk Manager used to pay him cash and submit the bills to the Company on a monthly basis.This has been going on for 3 years or so and recently on a scrutiny this was brought to light. FIR was filed and he along with the Bunk Manager were remanded and taken to custody. A bail petition filed by the driver was dismissed on the basis if intervening petition. Now I fear he would come out of jail after 15 days. Is there any way we can lodge him in prison for another one month or so?

According to available information he has some immovable property in his name which he bought using this money.But he is not revealing the facts. How do we get to know if he has any property in his name?

I shall be grateful if some one could provide me expert opinion to ensure he doesn't come out of jail and also I want to know how to recover the money from him.

Thank you for your time and expetise.

KNR

ashok khare   11 August 2014 at 23:37

Cheating/breach of trust

Sir, Please guide.

If a person cheated with NRI and not returning NRI's money.

What is the punishment to that persons who cheated or not returning the money of NRI.

Thanks!

niky......   11 August 2014 at 23:09

Can court pass an order without argument session?

Hi,
I am the Defendant, and plaintiff had given an application in April to which my lawyer sent a reply in same month, but argument session never happened. Later court had vacations, judge changed , either parties not present ..time went and after approx. 4 months, i was told by Plaintiff's lawyer that the order was passed in Plaintiff's favor in April itself and Plaint was amended in April itself.
For 4 months the plaintiff didn't told us about the order pass and new amendment carried by him in Plaint.

1. Is this right? how can court pass an order without argument session between lawyers?
2. My lawyer was suggesting to go High court to challenge the order, can't i first apply in appeal court? (current case is in small cause court) is there any specific disadvantage/constraint in going to appeal court?
3. Can we take any other action on Plaintiff for his behavior, as he did not informed/gave us updated amended Plaint copy for 4 months?

Require your advise very much. Thank you.

swetha   11 August 2014 at 22:55

Is registration compulsory

sir,
there is a partition suit filed by my friends father and its been he got an exparte decree in his favor and know he wants to file an ep.. my question to u is after my friends father gets the final decree is it compulsory for him to get his share registered at registration office..
if yes should he go for a sale deed or any other deed.
kindly suggest me what should my friend and his father should do.
















pooja   11 August 2014 at 22:46

fraud by finishing contracter

Dear Sir,I've hired a finishing contracter for the finishing of my semi finished okay.The work looked okay but after one year serious defects started emerging.The contracter was called and was told to rectify these flaws but he refused saying they were due to rough usage.We tried to pursuade him but he didnt budge and stopped taking my calls.Dear Sir,no proper agreement was signed but all the payments were made through crossed cheques.Dear Sir,can i move consumer court with regards to this issue and will they entertain my complaint although no formal agreement was made.

Mustafa Bhat   11 August 2014 at 22:44

498a & 406

498A & 406 was transferred by Highcourt on the application of complainant from CJM Court to another court of JMIC but within the same district.At the time of submission of charge sheet & application there was no court in the town were alleged occurrences of offence has taken place.Now as by 13 FC new court of JMIC has been created in Town were alleged occurrence has taken place.
Now my query is can JMIC court transfer this case to the court created in the town were the occurrences has taken place as the New court of JMIC has been created their.
Almost all PWs have been examined.
The early order of Highcourt of transfer from CJM court to JMIC Court has taken place 2 year before the creation of the new JMIC Court.

Member (Account Deleted)   11 August 2014 at 22:27

Suspension period to be treated as duty period.

Dear Great Folks !!!

To our earlier discussion in different thread,I need give clear information along with attached documents.

Details -:
1. Judicial custody for 2 days,for 498a
2.Suspended from NTPC JOB.
3.Getting substantial amount during suspension period
4. FIR was quashed based on Jurisdication ground after 7 years
5.Joined NTPC: Suspension revoked and I am Regularised now.

High court judgement (Quash)-:
" Applying the principles of law as aforestated to the facts of the present case and the ratio of the decision of

this court in the case of R.satyamoorthy & ors(supra),the impugned F.I.R registered at Bhubaneswar Mahila PS cas no

24 of 2007 as well as the corresponding G.R case no 439 of 2007 pending in the court of learned SDJM Bhubaneswar ,as

against the petitioner are here by quashed.

CRLMC and the misc case are accordingly disposed of"

Suspension period treated as non duty(NTPC comment)-:

"As disiplinary authority, I am of the opinion that your suspension subsequent to your being in judicial custody was

not wholly unjustified. I have therefore decided that your suspension period shall be treated as " Not on Duty" and

you will not be entitled to get any benefit beyond the subsistence allowance already paid to you."

Information requested -:

1. Request you to please provide some line of thoughts to treat suspension period as duty period.(Please provide some information which I can use for appeal to next level of executives)

2. request you to please provide some supreme court judgement w.r.t it.


Thanks in advance for gr8 people of this forum

With regards

veena   11 August 2014 at 22:23

can i marry my father's maternal aunt's son

Hi,
I am in love with my father's maternal aunt's son. I want to know if it is possible and legal to marry him. we love each other very much. please help us. we really can't leave each other. please help us.

Thanks in advance.

suresh suresh   11 August 2014 at 21:06

Dual degree in a same time one in regular college another in distance education at a same time

Hello sir i'm doing llb second year, now i want to do MBA in distance education , at the time of completion of llb degree simultaneously i complete a MBA also

PLEASE GIVE G.O. FOR DUAL DEGREE AT A SAME TIME PLEASE SIR, PLEASE

THANK YOU,

T. Saranvelu   11 August 2014 at 20:56

Maintenance -reg

Sir,
The appeal divorce petition is in higher court. The wife filed maintenance case (125CrPC) in 2010 and she is not interested to finish the case and get the maintenance for her as well as child. Just she is dragging the 125 Crpc case and to delay the case as much as possible (four years delay, even petitioner side witness not crossed). She is working woman in private concern from 2010. Now she filed transfer petition in Feb, 2014 in the high court to transfer the case to her working place. She is not willing to get maintenance (to finish the case) but she blamed me in the court (high court) for not care about child and his education (in terms of money). In that condition, how i want to handle the situation. Shall I file case for custody of child in the court not, Please clarify the situation.