Mpid
ROHAN MUMBAI
(Querist) 13 June 2014
This query is : Resolved
HELLO
RECENTLY MY ELDEST BROTHER SURRENDERED HIMSELF IN EOW WING MUMBAI FOR 420 //34..AND HE IS BEING FRAMED FOR CHEQUE BOUNCING CASE 420 AND MONEY LAUDERING BUSSINESS HE USE TO RUN CHIT FUNDS WITHOUT ANY RECEIPS AND WITHOUT OFFICIAL MONEY IN RECORDS..HE HAD GIVEN CHQ OF 150000000 TO COMPLAINANT .BUT HE HAD ADMITTED IN IT HE HAS TO GIVE 40 LACS ONLY .NOW SINCE COMPLIANANT GATHERED 10 WITHNESSED AGAINST HIM AND ALL GAVE WRONG STATEMENTS AGAINST MY BROTHER AND WITNESSES DIDNOT EVEN HAD ANY OFFICIAL RECEIPTS.BUT AS THE LAW GOES ON PRIMA FACIA HE IS BEHIND BARS FOR PAST 90 DAYS.HIS CHARGESHEET HAS BEEN FILED .EVEN IN FIR COMPLAINANT HAD GIVEN MY DAD NAME AS WELL UNDE SEC 120B PLANNER.BT HE WAS BAILED AS HE WAS NOT INVOLVED .MY BROTHERS WIFE HAS ALSO FRAMED AS SHE WAS ALSO GRANTED BAIL AFTER INTERIM.
NOW SINCE IT IS 3 CRORE MATTER SO IS THE MPID IS APPLICABLE EVEN THOUGH THERE IS NO OFFICIAL MONEY ON RECORD.AND IF MPID IS APPLICABLE WAT ARE THE CONS OF MPID.HOW LONG THIS MATTER WILL GO ON BOARD .WAT ARE THE POSSIBILITIES FOR HIM TO GET BAIL . ADVISE
Rajendra K Goyal
(Expert) 13 June 2014
Engage some senior and expert lawyer to defend him in the case.
R.K Nanda
(Expert) 13 June 2014
agree with experts.
Sankaranarayanan
(Expert) 13 June 2014
Consult local lawyer and discuss the matter and seek his suggestion
ROHAN MUMBAI
(Querist) 15 June 2014
Yes he is ready to afford some good lawyer. Plz guide good lawyer in Mumbai
ROHAN MUMBAI
(Querist) 15 June 2014
Yes he is ready to afford some good lawyer. Plz guide good lawyer in Mumbai
Raj Kumar Makkad
(Expert) 17 June 2014
You can contact Ajay Sethi, an expert on LCI for this purpose. He is an experienced lawyer settled at Mumbai.
ROHAN MUMBAI
(Querist) 18 June 2014
Thanks. For valuable suggestions. Kindly inform expert lawyer.for property matters Mumbai
ROHAN MUMBAI
(Querist) 18 June 2014
Thanks. For valuable suggestions. Kindly inform expert lawyer.for property matters Mumbai
ROHAN MUMBAI
(Querist) 30 June 2014
My brother got bail today. Bail amount. For.surety is.7 lacs
