somesh
19 December 2017 at 13:29
one of the accountholder and the bank personnel (might be a manager) has incurred a fraud against me.
this accountholder had withdrawn cash from his own account in my companies name without my knowledge. he has prepared bearer cheque in my companies name (pvt ltd company) and withdrawan cash from his own account. In our view cash cannot be withdrawn in any private limited companies name unless director of the said company is available. We do not have any kind of business or personal dealings with this account holder. we managed to get the passbook of this accountholder through sources and found the debit entries in our companies name.
We have written to the bank to provide us the details of the person who have withdrawn the cash in my companies name but they replied that banks are bounded with customer data secrecy.
What would be the way out legally or out of court to get the details from the banks.
please help
Thanks in advance
Anonymous
19 December 2017 at 11:30
Dear Sir,
I have completed six month in an organisation and as per the acceptance letter the company would confirm me at the end of six month, now that I have completed six months The company had given me letter for confirmation and I would like to resign from my service service 7 days notice as per the probationary rules I have not signed any letter for confirmation.
Please confirm if this is legally correct as I have not acknowledged letter of confirmation. And if the company does not release me what is the action that can be taken
jiva
19 December 2017 at 11:04
Dear respected all...
I AM FOR JUDGEMENT DEBTOR SIDE
1. What are the stages of execution of arbitral award.
2. What possible application can be made or provisions in proceeding of execution of award by JUDGEMENT DEBTOR.
3. THE AWARD IS FAKE AND ADMITTED BY THE ARBITRATOR HIMSELF. What is adviced to do as remedy to JUDGEMENT DEBTOR.
THANKS FOR THE KIND ADVICES
shobha
19 December 2017 at 10:57
Dear Sir,
This is with regard to the agreement done during construction stage on Stamp paper of 100/1000 Rupees. I would like to know whether is it valid at the time of completion i.e whether it is valid for futher process orf registration and stamp duty. Even though if it is not registered with the registar office. Please highlight the same in detail.
Madhusmita
19 December 2017 at 00:09
Hi
I need some guidance regarding my spouse transfer.I am working in a well-known PSU ,which normally give spouse transfer within 2 months on an average.I have applied my spouse transfer on MAY 2017 till now 18-12-2017 order has not been issued by our higher authority,while all other lady staffs are getting spouse transfer who applied after me..I asked my HR department regarding the issue.they are not at all responding to mail and phone calls.Within 6 months I have sent repeated mail...and not a single one answered.My husband is working in Railway.Kindly suggest me what should I do now.. except waiting quitely for the transfer
Asha
19 December 2017 at 00:03
This is a kind of story. I had one brother and he had only one son and three daughters. brother died at d age of 40 and his wife stayed with her children's at her in laws house..grand son became mature and he got married and after one year of his marriage ,he died in an accident.his wife's family got a chance to pressurise m
Grand father who had already lost his son and grand son. Grand daughter in law took all her jewellery and everything and moved to her jija's house.all the d property that belongs
to her husband was given to her and she commited to not to come at her in in laws house but now she is pressurising badly and threatening the old grand father for money. she and her father's family people are so greedy that they want to capture all property of grand father..I want to know some suggestions that help to in laws family also..there must be some laws which protect in laws also by wrongly manner of the grand daughter in law.
Divya
18 December 2017 at 22:31
Respected Experts
A proprietary firm “X” had filed a summary suit against a partnership firm “Y” before city civil court at Bombay for the unpaid dues arising from a commercial contract of hire agreement entered between parties where “Y” did not pay any rupee to the “X” and commercial contract remained unsatisfied, due to which “X” filed a Summary Suit before City Civil Court against “Y” for recovery of amount with interest @18% p.a.
Court awarded at 11% of amount till realization
Due to certain legal reasons, even after suit has been disposed off, my rights as a third party are being created before city court for my 50% rights in suit and decree.
My contention was that since it is commercial transaction, I found 11% a very less rate of interest though legally courts allow 18% interest on amount till realization where transactions are fully commercial arising from contracts. Also Suit was disposed off in 204, and my rights are being brought to the knowledge of city court now, hence Im eager to apprize court or request court to review/revise the interest from 11% to 18% on grounds..
Wil the court allow and is there any other reason apart from reason that it is a commercial contract. Since courts have also stated that rate of interest shall be as per the commercial transactions rates declared by banks,,
Can the court, same court which passed the decree allow for interest rates modification, on what grounds and how.. Please throw some light
Thankyou
Anonymous
18 December 2017 at 22:21
Respected Experts
A partnership firm "X" had obtained a decree in Summary Suit against another partnership firm "Y" in the year 2014 for payment of sum with interest @11%. Though "X" wanted a decree with 18% p.a.
Due to some reason, my interests have been created in the Summary Suit and Decree. I wanted to take in steps to get the interest rate reviewed/increased since it was a commercial transaction and ample losses have been incurred on account of negligence of "Y" firm.
it has been learnt online that a court can pass decree for 18% interest p.a. and/or as per the prevailing interest rates of banks for commercial transactions..And many courts including high courts approve decretal amount recovery with 18% pa till realization of suit amount.
it would be grateful if experst could advise if:
1. One can seek review/increase of rates before the same civil court on certain grounds
or what other reliefs or steps required to challenge
Please advise best possible
Anonymous
18 December 2017 at 21:18
What is the meaning of case disposed the reason mentioned is
Uncontested--Judgment and preliminary decree.???
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Creating forged and fabricated documents
Dear sir,
our opponent created forged patta in respect of our land and produced as evidence in District Munsif court case, which was filed by them for suit for declaration based on the said forged documents and got the judgment in his favors. And we preferred appeal in sub court and the said appeal was dismissed. Further we preferred second appeal in High court of Madras. While second appeal was pending, our opponent was died and the legal heirs were brought on record. And the second appeal was allowed by setting aside the lower court judgments. Then our opponents preferred SLP in supreme court based on the concurrent judgments of lower courts( DMC and Sub Court), which are given based on the forged and fabricated documents and the same is pending till now.
Meantime, I gave a criminal complaint to police department against our opponents for creating forged documents, using a forged documents as genuine and giving false evidence in civil court. And case was registered by police against our opponents and final report was submitted in Judicial magistrate court and the case was taken on file in JM Court and further proceedings initiated.
Then our opponents preferred Criminal OP in High court of Madras, and prays that
1) As the subject matter of suit property of this criminal case is pending before the supreme court in SLP Civil case, stay the entire proceedings of the criminal case
2) And states that even if any mistake has been committed by their father, the criminal liability cannot be shifted to the legal heirs and quash the proceedings of criminal case.
My query is,
1. can proceed the criminal case, even the subject matter of the suit property is pending with supreme court in SLP Civil case.
2. Father created some forged documents and used as evidence in civil cases in courts and got judgments in his favors.The High court of madras dismissed the lower courts judgments in second appeal filed by us( Aggrieved party). Since the father was deceased, while the pendency in second appeal, the legal heirs are preferred SLP in supreme court, based on the same forged evidence, which was created by their father. In this juncture, whether the criminal offence will shift to the legal heirs under section 196,197 and 198 of IPC