IKGoyal Advocate
16 December 2008 at 05:54
I want to get pdf format of the books on the subject mentioned above. -IKGoyal
Pradip Kumar Nandy
15 December 2008 at 15:55
Hostile witness stated before court that I stated to police during investigation that Murki Mal committed murder Pravas Mallick. Is this substanctive evidence?
If admissible In evdence Judge can act on the same? If answer yes Please site the rullings.
Chandra sekhar
15 December 2008 at 09:38
Dear All,
The facts of the case are as under. I am for the accused. The accused and the complainants are family friends for over 3 decades. The complainant had sold a property to the accused and executed a registered sale deed. As a part of the sale consideration the accused has issued a Cheque for Rs 65000/- and mentioned clearly in the sale deed. The accused maintained sufficient balance into his bank account as on the date of issue of the Cheque. Immediately the next day after the sale transaction the accused went to the property and found that there are third party claimants on this property and well as that of Governments claim on this property and civil litigations were there much before the sale transaction took place. The District Collector, Thasildhar and other Government Officials have imposed ban on the sale of this property much before the sale transaction took place. But the complainant purchased the property with different survey numbers and after coming to know the problems he has cleverly sold the property to the accused who is his friend. By then the accused has paid huge amount to the complainant except the mentioned Cheque amount. The accused has informed not to present the Cheque. The complainant has assured to solve the problems and has done nothing and presented the for collection as the time of the Cheque was getting lapsed at the end of 6 months. The Cheque bounced. Cheque bounce case and a civil case for cancellation of the sale deed was filed by the complainant.. After some time the Complainant got amended the civil case for recovery of the balance sale consideration in the event of the sale deed cannot be cancelled. The Civil case was won by us and pending at the High Court
The Accused got the land survey done by the Thasildar office to prove that the survey numbers mentioned are wrong and also procured more than 30 documents to prove the land has several claims and Govt. Claims. The Concerned Deputy Collector was summoned to the court by the accused and he has clearly stated in his chief and Cross examination that the property belongs to the Government.
The complainant has filed only a certified copy of the Cheque in the Criminal Court.
I request members to provide and useful information and High court or S.C. judgments favorable to the accused.
Thank you
V.G.Rao Advocate
12 December 2008 at 20:28
Hi all,
I need a case law regarding that, mere pendency of one or two cases u/sec 138 of N.I Act filed by complainant he cannot be treated as a Professional Money lender. (I am a complainant side advocate) Please its urgent.
Neeraj Arora (9897136755)
12 December 2008 at 18:12
Dear Experts/Advocates
Sir,
I have handed over a chaque to Mr X, and after dishoner of the said chaque Mr X has filed a case against me U/S 138 N.I. Act. The court has Punished me with the Chaque amount, and the imprisonment for one year. Now I have Filed a Apple Against The order and Apple Is still Pending in Sesson Court. Now we (Mr X and I) are Ready To Compromise. Now What Possition Will be for one year imprisonment and what shuld I do.
Sundar S
09 December 2008 at 16:42
1) Who is liablity for cheque wrong credit ?
2) Any time limit of liablity for wrong credit ?
3) Breifly decribe about cheque wrong credit by the bankers & what are procuders to follow to recover ?
Sunny Honey
08 December 2008 at 13:24
1. Is section 138 of the Negotiable Instruments Act, 1881 compoundable, (if yes with/without the permission of the court ? Quote if possible recent citation of the Supreme Court on this matter. - Urgent reply needed.
2.Can the court force the complainant to compromise the case under section 138 N.I.Act, 1881 (Criminal complaint) if the accused agrees to pay of the amount involved by virtue of cheque, at a stage after the service of summons failed, after the warant of arrest fails to get executed, but before the process of proclamation is UNDERWAY ? If answer to the above said question is in the affirmative then, please quote the relevant textual matter,and recent supreme court citation on this matter, immediately, urgent reply NEEDED.
3.Please quote relevant judgements of the Apex court (preferably) on this matter, any recent judgement will be highly appreciated in this matter.
Arun
07 December 2008 at 18:52
Will Self cheques come within the scope of NI Act if yes...?
plz tell me any reported cases for reference
Rekha.....
06 December 2008 at 20:29
Dear sir I hv modified pl see' What is CR complaint?
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