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Yogender Dagar   27 August 2009 at 12:37

Case u/s 138 of NI Act

Whether a party can file criminal case u/s 138 of Negotiable Instrument Act whose original cheque has been misplaced by his bank.Please mention some citation in this regard so that criminal proceeding may be initated against the drawer of the cheque. And what are other legal remedies which can be adopted by him for recovery of cheque amount.

sunil   27 August 2009 at 11:58

Power of Attorney

Hi,

I'm looking for buying a property. The owner has given a GPA to her father- in-law for selling/registering the property. Is it safe to buy such a property. would there be any issue in future.what should I do for the safer transaction where there would not be any problems in the future. I have not contacted owner as yet and I do not have any identity of owner. But all doucments related to the property seems to be ok. Please provide suggestions in this regards

Thanks
Sunil

Avinash kumar seth   27 August 2009 at 10:42

FIR 37/2004 dt. 18.2.2004 u/s 385/384/354

Smt. Asha Arya registered a case FIR 37/2004 dated 18.2.2004 she was on leave from 11th Feb 2003 to 19 April 2003 after joining her duty she wrote two letter both letters were verified in Defense witnesses because in her cross she denied her signature on the letter and said she was not admitted that she wrote two letter to her office on 20.4.2005 those letters are as follows

other information sought under RTI act 2005 i.e. her paper cancelled in the month of N ov. 2002 not in December 2002 her paper started SO grade exam on 27th May 2003 not in the month of 27th June 2003 her result declared on 11.12.2003 not in September 2003. in defence witness her office authority verify this information as per their office record.

Two cheques given to PW6 Mr. V.S. Chauhan one was Rs. 2000/- and another was Rs.5000/- one cheuqe she gave to accused wife Rs. 1100/- but in complaint she told that accused give the cheque and her wife cash the cheque in her account.

PW6 V S Chauhan complaint her in Ps IP Estate against Asha Arya (Complainant) he is on duty and she is on leave on that day on 9.3.2004 PS IP Estate police personal verified that complaint is pending with the PS.

case is State v/s Avinash Kumar Seth (self)


Asha Arya wife of Sh. Satish Chandra, resident of 147-Neb Sarai, New Delhi working as Sr. Auditor in the office of the Accountant General (Audit), Delhi, AGCR Bldg., New Delhi-110002, without any influence and pressure from any body disclose that the contents of FIR No. 37/2004 registered on 18.2.2004 at Mandir Marg Police Station, New Delhi are false and fabricated and the above FIR was lodged by me under extreme pressure and threat to me by my husband. I had no intention to label mean and false allegations on anybody but the pressure and threat of my husband led to all this. As regards misbehaviour with Sh. V.S. Chauhan, P.A. by my husband in the office complex during lunch time on 9.3.2004, I am to state that my husband pressurised me to impose on Sh. V.S. Chauhan false allegations of illegal affairs with me. I did all these things the way my husband wanted me to do. I again reiterate that there is no truth in any of the allegation and these are all fabricated.


Sd/-
20/4/2005
Dated: 20.4.2005 (Asha Arya)


To
Shri V.S. Chauhan
PA to Sr. DAG (Admn.)
true copy attested

Sd/-
Mr. Chaman Bhandari, Sr. AO
o/o AG (Audit) Delhi
AGCR Building, IP Estate
NEW DELH
To

The Sr. Dy. Acctt. General (Admn.),
O/o the Accountant General (Audit), Delhi,
AGCR Bldg.,
NewDelhi-110002


I, Asha Arya wife of Sh. Satish Chandra, resident of 147-Neb Sarai, New Delhi working as Sr. Auditor in the office of the Accountant General (Audit), Delhi, AGCR Bldg., New Delhi without any influence and pressure from an body disclose that the contents of FIR No. 37/2004 registered on 18.2.2004 at Mandir Marg Police Station, New Delhi are false, baseless and fabricated and the above FIR was lodged by me under extreme pressure and threat to me by my husband. I had no intention to label mean and false allegations on anybody but the pressure and threat of my husband led to all this. As regards misbehaviour with Sh. V.S. Chauhan, P.A. by my husband in the office complex during lunch time on 9.3.2004, I am to state that my husband pressurised me to impose on Sh. V.S. Chauhan false allegations of illegal affairs with me. I did all these things the way my husband wanted me to do. I again reiterate that there is no truth in any of the allegation and these are all fabricated. I apologize to the office and Sh. V.S. Chauhan for my wrong doings and I assure you Sir that such type of things will not occur in future.


Sd/-
Dated: 20.04.2005 (ASHA ARYA)
Witness

1 J.B. Gupta
AO (Estt.) Sd/- 20/4/05

2 Jawahar Lal
A.O. (Admn.)
O/o (Audit) Delhi Sd/- 20/4/05



“Sr. DAG (Admn & A/CS)’’
Dy. No…….62……….
Date……21/4…..
now case is for final arguments on the above ground can i won the case or not?

sivakumar   27 August 2009 at 10:10

drt not a civil court

What are the implications of judgement of honourable supreme court that DRT is not a civil court sivakumar

Adinath@Avinash Patil   27 August 2009 at 08:47

Plea of Alibi

When plea of alibi accepted.

monika   27 August 2009 at 08:17

judicial papers for district and session judges

can any one guide me that in which particular paper the posts for judges are bieng advertised any particular site pls help

monika   27 August 2009 at 08:12

consumer dispute

can anyone guide me that if the consumer forum of a particular state is defunct for over more than two years and the case is pending in the consumer court from last 4 years do we have the remedy to seek relief from high court how and under what provision please guide

PRAKASHCHANDRA MARU   27 August 2009 at 00:11

stages of case in the highcourt

hello all learned experts
i would like to know the stages of the cases of highcourt like civil appeal from order,civil appeal from stamp number,civil application sca &sca br civil application stamp number,civil revision application,civil revision application stamp number,cross objection,caveat,first appeal,misc.contempt application,second appeal,special civil application

Shanoo   27 August 2009 at 00:05

False addition in the assessee"s total income

Hello sir,

I need your help and advise.

My father has been harrassed by the income tax department unnecessarily by adding the Istridhan of her daughter who had got married in 2002 and then returned home due to their inlaws tried to burn her alive and she had filed a case against her inlaws for her istridhan and attemptto murder case but her inlaws had made a compalain against my father in income tax for the details of istridhan which my sister had filed in court my sister had no were mentioned about my father in the FIR and moreover she had filed in her own capacity as an assessee in court but Income tax had forcebily ordered and addition of 22k and a penalty of 11k. and they had also send a notice for stay of 2 of our property our case is in appeals and the IT officer is not ready to listen to our answers and daily they are tourtring my parents my father accounts deoes show any avoidance of income and the accounts are clear.

Please help we are in a mess and need some help of an expert as we do not have much money to spend against charterred acoountants.

PRAKASHCHANDRA MARU   27 August 2009 at 00:03

stages of case in the highcourt

hello all learned experts
pls provide the stages of cases of criminal appeal, criminal revision case,criminal confermation case,criminal mis application and criminal case,criminal reference in the high court and supreme court regards