K.C.Suresh's Expert Profile

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anuradha says : Frivolous or Malicious Criminal litigation
Dear Sir, Brief Background: We are a small firm providing consulting services based at Mumbai. I landed up in a dispute with one of our customers when she wanted to terminate the contract with us (as she got a cheaper alternative) in the midway of the services being imparted and wanted the advance money back. The customer filed a police complaint against me based on baseless allegation to make it look like a case of cheating (Prima-Facie). An FIR was registered under section 420 leading to my arrest in 2006. I got bail soon. The charge sheet has also been filed. Presently the case is under trial in Metropolitan Magistrate Court for almost three years. My problem is that the complainant is not coming on the dates despite summon being served and serviced. As the allegations against me are baseless, she cannot prove the same in the court and thatâ€™s why she is not coming. I have been regularly going to the court on all dates hoping that she may come. I just get a new and long date every time, thatâ€™s all. Queries: An advocate, while I was taking a second opinion, advised me to file an application under section 256(1) of the Code of Criminal Procedure. 1. My advocate representing me in the court says that the 256(1) of Code of Criminal Procedure is not applicable to cases with more than 2-3 years to punishment ie. like section 420 (in my case). Is it true? 2. Does it apply to cases under section 420 ? 3. Do you advise me to file this application and whether it will be entertained?

amrik.mehra says : help
I got married in the year 2003.In the year march'2009 my wife has given a complaint to amritsar police to register a FIR against me under section 498a, 406. However police has given us a clean chit to us. Registered copy is available withus. Now my wife has moved into court and court has summoned us under section 498a and 406. She is asking for maintainence. please advice and guide.my email id is mehra73@yahoo.com

Sushant Dash says : under Sec 406, 420, 464, 471
Dear sir I am into the business of Bulk Messaging and Mobile communication with using the connectivity of the different Indian Telecom Operators.During my said business periods i myself introduced a person, as i came to know that the said person deals in services of “out bound voice broadcast service” called a particular type of voice based broadcasting services with using the connectivity of the different Indian Telecom Operators, as i was in need of services, what the person provides. we had an oral agreement, based on which i paid him 90,000/- rupees as advances and i provided the work order to implement the voice broadcast services on behalf of me on an assurance made by the person that he will provide the same service on behalf of me with using the connectivity of the various Indian Telecom Operator.he commited me for provide the Data-sheet (delivery reports) for the successfull calls of the said voice calls consisting of the Date, Time of call, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers and after 2 days the said person provided the same to me through his e-mail address and inform me that all the voice services are implemented successfully, based on the delivery report as he submited me. when i check these reports, i came to know that the work sheet consisting of the Date of calls, Time of calls, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers submitted by the person to me are all of fictitious numbers in reality they do not exist at all. Base on these fictitious reports i had questioned number of times to the said person through email communication on such the the person had admitted of above mentioned things and sought some time to submit the genuine reports,but so far the person had not submitted the genuine delivery reports nor willing respond my phone calls om any manners. Its a matter of clear cheating that the acts of the above mentioned person makes the charges of breach of trust, cheating, As causing wrongful loss to the complainant and wrongful gain to the accused by way of making of false documents and using of false documents as genuine. what i have to do in this regards, please suggest me, whether can i put a criminal case or what i have to do

Suismita says : pls help urgently
can you pls suggest a good divorce lawyer who will give speedy divorce without reeping me off financially in mumbai and delhi ( to appear in the supreme court). My hasband has applied for an TP in supreme court... but I want it continued in mumbai. He wants it in kolkata. already he was wasted 1 and a half years.

RAJESH BADAMI says : forgery transfer of shares
Respected Sir 1) That My father Govinda Setty bought 5000 shares of Rs10/-each in the year 1994 in private company. 2) That My father died on 29-04-2002 3) That the above mentioned shares were in the name of my father till 04-02-2007 4) That the above mentioned shares were transferred from my father name GOVINDA SETTY to BNK SHANBHAG (Director) on 05-02-2007 5) That i am legal heir of Govinda Setty till today i have not received any notice of the meeting, Director report and balance sheet of the company So, it is very clear that it is not possible to selling the share by my father in the year 2007 why because he died in the year 2002. please guide me what action i can take against company/directors and its management regarding above issue. according to companies law as well as IPC, Crpc please mention section as well thanking you sir regards rajesh badami 9844509445 email: arn44480@gmail.com