Anonymous
25 March 2022 at 01:06
I am an employee of a CA firm ?
(1) My chartered accountant has made me a guarantor in his client's bank vehicle loan
(2) On the request of my chartered accountant, I became guarantor of his client with a good intention.
(3) My CA'S Client is not repaying his loan so his bank vehicle loan has become NPA
(4) Due to which my CIBIL has also become bad and I am in a lot of mental stress.
(5) I have requested my chartered accountant many times to repay the loan but his client is not repaying the loan till day.
(6) When I wanted to take back my guarantee from the bank, the bankers refused to cancel my Guarantee without repaying the loan.
What legal remedies can I get for this fraud that happened to me?
Can I take any legal action against my chartered accountant?
please help me get out of this situation…thank you all
GIRISH AGRAWAL
17 January 2019 at 01:18
1. In May 2009, a powerful thug was absconding from 24 people, cheated crores of rupees
2. In July 2009, I firstly submit written complain to police
3. After that 8-10 another victims also filed a written complaint against thug in police
4. The police registered a crime against the thug on the complaint of a weak complainant to benefit the thug and other victims included as a witness.
5. From year 2009 to 2017, we got 24 victims and given many applications to police and administration for the arrest of that thug. Police had introduced absconding challan in court.
6. In the feb 2017, the police arrested that thug very hard on our information. From feb 2017 the thug is in jail.
7. Police filed charge sheet in court incomplete investigation and wrong facts
Can I file a complaint in court today to bring the real facts to court?
what can I do ?
Please give your valuable suggestions?
GIRISH AGRAWAL
GIRISH AGRAWAL
26 October 2018 at 18:34
Due to Typing mistake wrong cheque number mention in legal notice of cheque bounce case.
what can I do ?
GIRISH AGRAWAL
01 May 2016 at 14:43
मामले का संछिप्त विवरण
==================
1.मई-2009 को पांच आरोपियों नें मिलकर वायदा बाज़ार (एम.सी.एक्स/एनसीडीएक्स) की आड़ में जिला दुर्ग के 24 लोगों से एक करोड़ रूपये की ठगी की है।
2.25 मई को मुख्य आरोपी फरार हो गया।
3.दिनांक 27 जुलाई 2009 से 28 अगस्त 2009 के बीच 10 पीड़ितों ने पुलिस थाने में अपनी अपनी लिखित शिकायत सबूतों के साथ दर्ज कर सभी पांचों आरोपियों पर आपराध दर्ज करनें की मांग की ।
4.पुलिस ने आरोपियों के प्रभाववश पूर्व में दिए 10 पीड़ितों के आवेदनों को नज़रअंदाज़ कर बाद में दिए एक पीड़ित के कमजोर आवॆदन पर एक मात्र मुख्य आरोपी पर धारा 420 का प्रकरण दर्ज कर दी ।
5.कई आवेदन व सबूत देने के बाद भी पुलिस ने कोई कार्यवाही नहीं की
6.विगत दिनों हमें कुछ ऐसे सबूत प्राप्त हुए जिससे सभी अपराधियों का अपराध साबित हो जाएगा हमनें सारे सबूत पुलिस को दे दिए
7.पुलिस सबूतों को जाँच किये बगैर मुख्य आरोपी के नहीं मिलने पर न्यायलय धारा 299 CRPC के तहत चालान पेश कर दिया
पिछले छह साल से हम पीड़ित न्याय के लिए संघर्षरत हैं पर पुलिस कुछ नहीं करना चाह रही है
हम पीड़ित क्या करें? 156(3) OR COMPLAIN
वायदा बाज़ार पीड़ित मोर्चा
जिला दुर्ग छत्तीसगढ़
Short description of the case
============================
1.In May 2009 five accused under the guise of formal forward market(MCX/NCDX) district fortification consisting of 24 people cheated of more than Rs one crore.
2.On May 25 main accused Absconding.
3.Between July 27 to 28 August 2009, 10 victims filed a written complaint with evidence in police station and demanding legal action against the all five accused.
4.Police ignored earlier applications of the 10 victims were later a vulnerable application on a file FIR us 420 IPC against only main accused.
5.After several applications and evidence of the police did not take action
6.Last days we received some evidence that will prove the guilt of the accused. have given all evidence to the police
7.Without investigate our provided evidence police filed chhalan us 299 crpc because main accused absconding
We are fighting for justice for six years, suffering seems to be nothing on the police.
156(3) OR COMPLAIN What can we do..?
All Victims,Vayda Bazar Pidit Morcha
Durg(Chhattisgarh)
GIRISH AGRAWAL
27 October 2013 at 17:04
मामले का संछिप्त विवरण
==================
1.मई-2009 को पांच आरोपियों नें मिलकर वायदा बाज़ार (एम.सी.एक्स/एनसीडीएक्स) की आड़ में जिला दुर्ग के 24 लोगों से एक करोड़ रूपये की ठगी की है।
2.25 मई को मुख्य आरोपी फरार हो गया।
3.दिनांक 27 जुलाई 2009 से 28 अगस्त 2009 के बीच 10 पीड़ितों ने पुलिस थाने में अपनी अपनी लिखित शिकायत सबूतों के साथ दर्ज कर सभी पांचों आरोपियों पर आपराध दर्ज करनें की मांग की ।
4.पुलिस ने आरोपियों के प्रभाववश पूर्व में दिए 10 पीड़ितों के आवेदनों को नज़रअंदाज़ कर बाद में दिए एक पीड़ित के कमजोर आवॆदन पर एक मात्र मुख्य आरोपी पर धारा 420 का प्रकरण दर्ज कर दी ।
5.आज चार साल बाद पुलिस आरोपी के नहीं मिलने पर धारा 299 CRPC के तहत चालान पेश कर मामले को रफा दफा करना चाह रही है.
6.पुलिस फरारी चालन पेश करने के लिए हमसे धारा 160 CRPC के तहत नोटिस भेजकर हमारी फोटो मांग रही है । हमने सभी आरोपियों पर कार्यवाही की मांग करते हुए फोटो देने से इंकार कर दिए हैं.
हम पीड़ितों को उचित सलाह देने कि कृपा करें।
....धन्यवाद !
वायदा बाज़ार पीड़ित मोर्चा
जिला दुर्ग छत्तीसगढ़
Short description of the case
============================
1.In May 2009 five accused under the guise of formal forward market(MCX/NCDX) district fortification consisting of 24 people cheated of more than Rs one crore.
2.On May 25 main accused Absconding.
3.Between July 27 to 28 August 2009, 10 victims filed a written complaint with evidence in police station and demanding legal action against the all five accused.
4.Police ignored earlier applications of the 10 victims were later a vulnerable application on a file FIR us 420 IPC against only main accused.
5.Four years later, the police charged us 299 CRPC upon the present case the invoice is trying to dismiss.
6.Police sending us a notice under Section 160 of the CRPC is asking our photos. We demand action against all five accused and we denied the photo.
What can we do..?
Thanks for Advice
All Victims,Vayda Bazar Pidit Morcha
Durg(Chhattisgarh)
GIRISH AGRAWAL
26 October 2013 at 23:41
मामले का संछिप्त विवरण
==================
1.मई-2009 को पांच आरोपियों नें मिलकर वायदा बाज़ार (एम.सी.एक्स/एनसीडीएक्स) की आड़ में जिला दुर्ग के 24 लोगों से एक करोड़ रूपये की ठगी की है।
2.25 मई को मुख्य आरोपी फरार हो गया।
3.दिनांक 27 जुलाई 2009 से 28 अगस्त 2009 के बीच 10 पीड़ितों ने पुलिस थाने में अपनी अपनी लिखित शिकायत सबूतों के साथ दर्ज कर सभी पांचों आरोपियों पर आपराध दर्ज करनें की मांग की ।
4.पुलिस ने आरोपियों के प्रभाववश पूर्व में दिए 10 पीड़ितों के आवेदनों को नज़रअंदाज़ कर बाद में दिए एक पीड़ित के कमजोर आवॆदन पर एक मात्र मुख्य आरोपी पर धारा 420 का प्रकरण दर्ज कर दी ।
5.आज चार साल बाद पुलिस आरोपी के नहीं मिलने पर धारा 299 CRPC के तहत चालान पेश कर मामले को रफा दफा करना चाह रही है.
6.पुलिस फरारी चालन पेश करने के लिए हमसे धारा 160 CRPC के तहत नोटिस भेजकर हमारी फोटो मांग रही है । हमने सभी आरोपियों पर कार्यवाही की मांग करते हुए फोटो देने से इंकार कर दिए हैं.
हम पीड़ितों को उचित सलाह देने कि कृपा करें।
....धन्यवाद !
वायदा बाज़ार पीड़ित मोर्चा
जिला दुर्ग छत्तीसगढ़
Short description of the case
============================
1.In May 2009 five accused under the guise of formal forward market(MCX/NCDX) district fortification consisting of 24 people cheated of more than Rs one crore.
2.On May 25 main accused Absconding.
3.Between July 27 to 28 August 2009, 10 victims filed a written complaint with evidence in police station and demanding legal action against the all five accused.
4.Police ignored earlier applications of the 10 victims were later a vulnerable application on a file FIR us 420 IPC against only main accused.
5.Four years later, the police charged us 299 CRPC upon the present case the invoice is trying to dismiss.
6.Police sending us a notice under Section 160 of the CRPC is asking for our photos. We demand action against all five accused and we denied the photo.
What can we do..?
Thanks for Advice
All Victims,Vayda Bazar Pidit Morcha
Durg(Chhattisgarh)
adv.durgadas k.kulkarni
26 October 2013 at 23:17
R/sir,
X issued cheque in favour of Y on 26/09/2013,presented on 28/09/2013 returned on same day with reason "account closed".
Today Y approached me and asked to issue legal notice u/s. 138.Limitation for issuence of notice comes to an end tomorrow. Tomorrow is holiday.
Can I issue notice on Monday (28/10/2013)?
Whether the date on which the returned memo has received include in the 30 days of limitation?
RAJU
10 May 2012 at 16:57
HI ALL,
PLS LET ME KNOW ROLE OF POLICE IN CASE OF CHEQUE BOUNCED DUE TO INSUFFICIENT FUNDS.
THE PERSON I HAD GIVEN CHQ IS THREATENING TO TAKE THE CHQ TO POLICE .
PLS ADVISE IF POLICE IS INVOLVED IN ABOVE CASE OR HE HAS THE ONLY OPTION OF SENDING ME LAWYERS NOTICE.
ITS VERY URGENT AS HE IS HARASSING ME EVERYDAY AND THREATENING ME AND MY FAMILY OF DIRE CONSEQUENCES. WE HAVE BEGGED FOR TIME OF PAYMENT BUT HE IS NOT AGREEING AND THREATINING OF POLICE ACTION .
PLS HELP ASAP
GIRISH AGRAWAL
10 August 2011 at 13:41
RES ALL MEMBERS...
I INVEST 5 YRS FDR IN MY BANK. BUT I DO NOT CLAIM 80C.
CAN I FRE MATURE MY TAX SAVING FDR.
BANK SAID:- PRE MATURE IN TAX SAVER FD ARE NOT ALLOWED.
CAN I GO CONSUMER FORUM
GIRISH AGRAWAL
DURG, CHHATTISGARH
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After 14 year how to record statements 164 crpc in court
Breif of case….
1. May 2009:- In a 14 year old case, a criminal cheated 24 people and absconded.
2. in July 2009-Out of the 24 people, 8 people filed individual complaints filed to police.
3. In July 2009, a crime was registered in the name of 1 victim out of the 8 complainants and the names of the remaining 7 people were added as witness.
4. After this, from Sep 2016 All the 24 people together formed a victim front and kept filing joint complaints of crime in many offices.
5. In the year 2016, the police presented the absconding charge sheet in the court.
6. The criminal was arrested in the year 2017.
7. Currently, start prosecution evidence in case, but only 8 witnesses are mentioned in the witness list as per charge sheet and remaining 16 victims are not recorded in the list.
Query:
1. If the names of the 16 victims are not recorded in the police chargesheet then how will they record their statements in the court under section 164 crpc.
2. If there is any other remedies please tell me..
Thanks