DINESH KUMAR MISHRA
29 May 2019 at 12:01
Sir,
My one of the relative was working as a accountant in a private limited company and his directors use to keep pre-signed cheques with him. He committed mistake by filling own name on the pre-signed cheques and desposit in his own account. During the span of 6 months he desposited in small small amount of 20 to 40 thousand and in toallity Rs. 450000/- in his own account through 14 cheques. He left the company and letter it was surfaced and employer filled FIR and he was arrested and He use to withdraw cash from his account and then deposit cash in some other account later to buy NSC,KVP. It was shown as recovery during search and in all 3 lacs worth of NSC's have been recovered from his account.. In court what is the defence he can take becuase as per him, cheques are valid cheques signed by authorised signatory and payment was made towards his salary or reimbursements as the amount is in 20 to 40 thousand. So, I want to know the best legal remedy on this
vallabh_raut
19 May 2019 at 13:41
Hello Experts,
We are fighting our DV case( filed by brother's wife) in person. We produced some court orders in the court, but her lawyer put 'not admitted' remark on all the orders. Is it not contempt of court? What action we can initiate against the woman?
Vishali kumar
16 May 2019 at 10:30
As before I file a case, my husband filed a null and void case. We attended the councelling and I showed the msg he sent me by accepting his fault, so the council person told me to file a counter on him. But on that date my advocate went on vacation.so he arranged for another lawyer to change my counter date. Judge was leave on that day, so we changed the date. But opposite party lawyer called my lawyer to speak in front of me. she asked him what I decided , and no need to file a counter by wasting time, we can file a affidavits of non consummation of marriage in court. So the case can end soon. But the new lawyer does not know anything about the case details. So the lawyer asked me to give me my lawyer phone number.so she talk with him and come to an decision. I really don't know what to do.please advice me my advocate is answering properly regarding the counter. Please help me regarding this matter about counter. Thanks in advance.
ess
01 March 2019 at 18:08
In a succession case I want to have dasti order . What should I do for that ? Pl advise.
tanvi goyal
21 December 2017 at 13:01
In what denomination can we issue share certificates
For example: can we issue share certificate consist of 1,3,4 ...Etc. number of shares.
Manikandan
12 July 2016 at 19:15
Hello sir,
I am Manikandan and was administered one private temple in chennai. Some local people formed one trust. After some dispute that local with some political people handover the temple to hr&ce. If there any way to get stay order on this matter. Please advise at earliest.
Bruse
09 July 2016 at 22:43
Dear Sir : 1961, My grandmother's(1) aunty wrote a will mentioned that all her properties have rights only to (1) and 5years old her child. Now my grandmother dead. My father sold all land because we don't have rights. What can I do. Is there any rights to ask. And time for file case
S.D. Singh
09 July 2016 at 19:10
A COMPLAINT U/S 138 IS FILED WITHIN TIME. But later on it is noticed that complaint has been filed in wrong jurisdictional court. Now the court can dismiss the complaint or will transfer to appropriate jurisdictional court. whether the complaint shall be deemed to have been filed in time in case transferred to new court.
venkatesh
08 September 2015 at 20:32
Dear Experts,
Two weeks back govt surveyor came to survey my property once survey is over he got my signature and my mother thumb impression on few blank papers as a proof of survey. I'm not sure whether these papers are just blank papers or stamp papers or non judicial stamp paper or any other valid empty document, since head part of these document is covered with other documents. we both signed on these documents. Now i realized that he may misuse my documents illegally. Is it possible to misuse at any cost?Is it possible for some one to hold grip on property or finance by just holding this unregisterd blank papers? If so what you want me take next action for a precaution to declare them null and void? Thanks in advance
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Blank cheque issued
My query is if a blank cheque is issued to someone for security purpose, then they can fill the cheque and present in there bank account. But if they filled the cheque in his handwriting on the name of third person and presented the cheque on the bank account of third person and later notice issued by third person for demanding money than what to do.
For Example: A given blank cheque to B, and B filled the cheque on the name of C and presented on the account of B with B's permission. Ad After cheque bounce B is demanding money from A. case already in court under sec 138.
Pls suggest what to do