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Queries Participated

VINOD VERMA   06 November 2019 at 01:27

Amount not shown in books of acciount

AMOUNT NOT SHOWN IN BOOKS OF ACCOUNT
AMOUNT NOT SHOWN IN INCOME TAX RETURN
TRANSACTION RELATES TO THE YEAR 2002-2003
NO DOCUMENTARY EVIDENCE OF THE TRANSACTION OF DELIVERY OF SHARES
CAN THE SAME BE TAKEN AS LEGALLY ENFORCEABLE DEBT OR OTHER LIABILITY
CHEQUE ISSUED DATED 31.03.2009 WITHOUT ANY VALIDATION AGREEMENT

VINOD VERMA   10 March 2015 at 12:03

Forfeit of surety

i had stood surety for Rs, 20,000.00 in a bail to a friend u/s 138 NI Act. the accused jumped bail and i was asked to pay up the amount, meantime the accused rejoined the case and entered into a compromise with the complainant. the case under which i was surety is dismissed now, but the court ordered for the recovery of the amount of surety from me, I had made a mercy application for absolving me of the liability, which at present is being recovered through the Sub registrar by attachment of my property.
The present JMIC of the 130 NI Act cases with whom the application pending has not ordered yet but verbally said that I should pay us the amount as she can not review the order of her predecessor. please guide if she can recall the order of the previous JMIC, with token fine or she will reject the application and i will have to move to the next higher court seeking condonation from the payment of the surty amount or

VINOD VERMA   04 February 2015 at 23:50

Amendment in criminal complaint under sec. 138 n i act

a complaint under sec 138 N I Act is filed by the sister concern of the name appearing on the cheque. the notice is rightly sent, but the complaint and affidavit and evidence have been say, the cheque is issued to 'verma overseas' but the advocate filed complaint as 'verma exports', the affidavit and evidence has been lead by partner of the firm 'verma exports, now before the cross examination the complainants advocate moved an application to correct the name to 'verma overseas'
1. can the JMIC allow the amendment, if not any rulings of SCI to this effect