Anonymous
05 October 2022 at 18:59
Dear Sir,
Husband used his wife's account and his own account to accept money online. After utilizing my money for 6 months he denied to sell his flat and gave cheques on wife's name which got bounced.
after repeated reminders he payed 50% amount only and I had to file 138.
Now wife says in court that my husband misused my cheques and I am not aware of any such deals or transactions (though cheques were signed by her only and she was present in couple of meetings as well) and out of 3 bounced cheques 2 cheques got cleared also.
What is the possibility of getting the money back now. Will court convict her?
Thanks & Regards,
Parvesh
Anonymous
03 October 2022 at 23:08
In a cheque bounce case, the complainant threatened me and took the blank cheque with signature from me along with signature in blank stamp paper. Before he presented the cheque I made stop payment of cheque and filed a police complaint on him. If I take a plea in court that the complainant threatened me and took the cheque and bounced it will the court accept it?
Anonymous
03 October 2022 at 16:12
Dear Sir
My daughter had failed in 2 subjects in her Professional University examination of 2nd year by few marks. I was approached by an agent who promised me to get her passed. I gave approx 2 lacs to that agent who promised me to get her passed in rechecking process. He could not get my daughter passed and also did not return my money. On rigorous follow up he gave me a cheque of his proprietorship firm which got bounced just a day back.
Can I file case against him under section 138 of NI Act related to cheque bouncing.
Will the purpose for which the initial money was given be a factor that can go against me in this case . Please suggest.
Thanks
Suraj Katiyar
02 October 2022 at 15:35
1) Before my marriage my wife and in-laws obtained income certificate from Revenue dept wherein it is mentioned that their annual family income is 48000/- in 2019 without disclosing her unmarried brother's income who is a registered worker in a private company.
2 )After marriage my wife obtained income certificate from Revenue dept wherein it is mentioned that her family income is 60000/- in 2021 without disclosing about her marriage.
3) Since soon after marriage in march 2020 when I came to know about this fraud of my in laws , I resist my wife from using it in college for scholar and talked to her father. She started to threaten us for false dowry cases. After 6 months she had filed FIR of 498a on my entire family, relatives including neighbours.
4)After that I complained to concerned Revenue Officials and they cancelled both the income certificates with remarks of issued on wrong facts.
5) Now when I complaining to concerned police DSP . He is submitting report that an FIR has already filed against the complainant by the opposite party so the complaint is given to create pressure on opposite party and trying for cross case.
Preparing and using false income certificate by concealing material facts is not a crime ?
Police also says that you don't have any locus to complain about this matter while my in laws claiming that they have given 25 lacs rupees cash as dowry in my marriage.
What can I do now for registration of FIR in this matter ?
Anonymous
01 October 2022 at 22:01
In a cheque bounce case, the complainant is cross examined by the lawyer of accused. During cross examination the lawyer asked a question from the legal notice sent by the complainant. In the legal notice the complainant has mentioned that he gave money to accused by pledging the car of accused. During cross examination of complainant, lawyer asked him that did you pledge his car and gave money?. He answered to the judge that he didn't pledge any car. Lawyer said that it's mentioned in his legal notice. He said that his lawyer wrongly typed like that. In his legal notice it's mentioned that he gave loan on 03.03.2021. But during cross examination he told he gave me money on November 2019. When asked he told that his lawyer typed wrongly like that.
My doubt is whether a complainant can contradict the details present in his own legal notice.?
What will be the court reaction upon this?
Pls guide me.
Anonymous
01 October 2022 at 11:50
HEELO,
I AM KAMARUDDIN ALI, FROM GUWAHATI, AND WORKING WITH AN IT COMPANY, NOW MY COMPANY IS ASKING ME TO VISIT DHAKA, BANGLADESH, FOR THE EXPANSION OF OUR BUSINESS, WHICH IS NOT POSSIBLE WITH AN INVALID/IMPOUNDED PASSPORT, AS I HAVE ALREADY TWO CASES ARE PENDING IN GUWAHATI CJM COURT, ONE OF THEM IS ALMOST GOING TO END, AS IT'S ON ARGUMENTAL STAGE, SO, NOW, MY CONCERN IS WHETHER WILL I GET MY PASSPORT BACK? PLEASE ADVICE ME WHAT I SUPPOSED TO DO AND HOW TO GET MY PASSPORT BACK WOULD BE REALLY APPRECIATED THANK YOU.
Advocate Abhijeet singh
24 September 2022 at 20:05
Respected sir,
my query is following, plz give best suggestion:
1. I have sent a legal notice to accused under section 138 NI act and due to some typically error the name of accused affixed wrong.
2. That when we knew mistake then we imminently re bounce the same cheque and again sent the legal notice to accused .
3. that the complaint under section 138 NI act also filed during the time period and also mentioned in the complaint that the one notice also sent under typically error with wrong name.
4. That thereafter the concerned court issued the bailable warrant against the accused and accused appeared and got the bail from concerned JMIC.
that my now accused filed a appeal against the order of JMIC towards the warrant of accused that on the ground that the same complaint is liable to dismiss because the complaint not filed between the stipulated period and accused took plea that complaint filed period should be start from the first legal notice.
now plz tell how we will defend this ground .
thanks
abhijeet soni
Anonymous
22 September 2022 at 10:16
respected experts,
I am accused no.3 in a case, and an FIR is registered against me under section 201 of IPC, I am going to court on every single date I get by the court, but accused no 1 does not appear and there is no charge framed against me, I want to get rid of the trials soon please suggest me any provision for separate trial or charge or how can I soon dispense the case against me, my advocate is not loyal towards me so please suggest me what can be done.
BRIGADIER RM SHARMA
20 September 2022 at 10:33
Dear Sir,
During my service in Army I was gifted swords and Khukhri by various Gurudwaras and units as mementoes. These are seven in number. These are NOT sharpened. After retirement I have settled down at Gurgaon.
During service I used to display these. Now after retirement can I keep and display these swords at my house?
Thanks and regards
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498,420 case
requested sir / madam i am n surya prakash from vizag i am arrested by the case of women missing case section was 498,420 but i was wrong arreseted by the case the women was cheeting me i have proof of her messages and photos the case was start from 05.09.2022 till one month my mobile was seazed i am present job lost , present iam mentally dissabled please solve the problem and get back in this case
thq sir