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SHYAMSUNDAR   10 August 2009 at 10:39

Reason of Dishonour is Overdraft condition not fulfilled.

Dear Friends,
Plz let me know if we can proceed u.s.138 of N.I.Act if the Bank Memo causes the reason to be "Cash Credit / Overdraft condition not fullfilled"
Plz let me know if any supporting Case law/Citation.

Thanks in advance.

GIRISH AGRAWAL   10 August 2009 at 02:45

IPC 420 & NI ACT 138

IS POSSIABLE TO FILE CASE U/S IPC 420 & N I ACT 138 OF SINGLE CHEQUE ?


GIRISH AGRAWAL

Apurva Kumar   09 August 2009 at 20:50

Evidence Law!

Sir/Mam,
According to police manual identification of seized article at police station is bad/void in eyes of law and such should be discarded in terms of evidence at trial but in a case the I.O of the case did the TIP at the Police station how far acceptable? Ny view forum members? ASAP!
Regards!
AP!

MOHAN SINGH ROHILLA   09 August 2009 at 19:32

ONLINE GAMBLING

i want to play internet betting on cricket.
The site located on London, the prize will be receive from London where the betting is legal,and i included this income in my IT Return and want to pay tax on this income so please tell me legal status of this problem and punishment that may be order.Betting in legal in Many country,so what is the problem of Govt.Please tell me

vinod bansal   09 August 2009 at 15:27

Notice after dishonour of cheque

R/Members
Kindly tell me time limitation of sending a legal notice after dishonour of cheque i.e receiving of memo of dishonour of bank. Thanx

Rajinder Bhatia   09 August 2009 at 00:45

Court is not entertaining my 340Cr.P.C/466IPC petition

The Judicial Magaistrate is avoiding an action on my said petition by adjourning the petition on every date of hearing for three months to four months.

muthusamy   08 August 2009 at 17:27

criminal procedure

Respected Experts,

A criminal case has been filed against me by my brother in my native place far away from my present residence.
The incident took place when I went to my native place regarding property division between the bdrothers.
My brother having influence locally managed to file a false case with the help of police.
I moved for bail and I signed in the police station every monday for 6 times as per the court order.

Now I am in my residence and have no contact with noone at my native place.

Yesterday a phone call from the police station ( native place) asked me to appear before the 4 no court at Tirunelveli on 12-8 - 09.
I didnt reveived any notice from the court.
Should I appear before the court?

Kindly advice me . I am not having any Fir to say more about the case. Kinly adivise me.

PROUD 2 B N INDIAN   08 August 2009 at 15:16

Fake 354 charges..pls help

hiii..recently a lady has charged section 354 on one of my family member & i dont know on wht basis she had done it..this is a lady who was involved in on of the recently happened sucidel case, she is the lady due to which one of the most respected & known person in the society attempted sucide because she was black maling him & his family...that person write everything in his sucidel note & here she is doing it again & harrasing disturbing our family mentally..i have no idea but i think that she might provide all the fake documents(what ever proof required) in from of the court..so please help what can i do on these...

Adv. Mohan Chandra   08 August 2009 at 12:39

u/s 138, Application by complaianant to set aside order

The complainant repeately failed to appear on court and the Hon. Magistrate passed the order of closure of cross, now the complainant has moved an application to set aside the order with the reason that the complainant had a matter in Supreme Court on that day, I have verified the details on the site of the Supreme Court and no such matter was there on that day or the previous or next day.

The Hon. Magistrate has asked to submit my say in which I have mentioned that the submission made by the complainant is false. With various conditions in my say most probably the Hon. Magistrate may proceed with Arguments.

Can I insist on action against the complainant on account of false submission made by them.

Adv. Mohan Chandra   08 August 2009 at 12:21

Sec 138 how to proceed with argument

Sir,

Due to the absence of the complainant the Hon. Magistrate ordered closure of cross. The complainant has moved an application to re-open the cross, and I have given my say. Most probably the Hon. Magistrate may proceed with Arguments, will knowledgeable friends here please help me on how to proceed with the Arguments.