N.i.-138
Harish Kumar
(Querist) 14 December 2011
This query is : Resolved
Dear Sir,
Thanks for your expert comments.
Sir, I would like to share some more facts of this case with all of you. When we have finalized this business deal in presence of the two company representatives, complainant and both of us partners, When we have valuated all the raw materials & machines, fixtures of Rs. 6.5 lakhs. We all signed on the page of a diary, which is with us. Except this we have all the bill books of that period we stayed there with signs of both of us. We have all the receipts of the banks thru. we have made payments of rent & Elec. Bills, Phone bills & rent deposited in his a/c. He has also issued us a no objection certificate on his letterhead to transfer all the phone nos. of the business in our name. Now in court he says that we had a relation of raw materials suppliers & buyer. If a person who is selling goods to a business will also made his bills for 5 months regularly.
If these all documents makes ground for the co-relation of the said cheque was issued in the business deal, not in money lending as the case is registered by the complainant?
If the Hon’ble court will see all the facts of the case & will try to establish the connection that cheque issued for the business deal and as he committed that all the material of the business is with the complainant, and the deal was not finalized for the cheque was issued then the liability of the accused lapse?
If the court establish the connection and satisfy with the documents then the allegation for lending money framed by the complainant are found false itself?
Raj Kumar Makkad
(Expert) 14 December 2011
It shall be better for you to post this query in the same thread so as to know the earlier facts and replies received thereon.
prabhakar singh
(Expert) 14 December 2011
Yes! truly ,you go back to your real THREAD.
Guest
(Expert) 15 December 2011
Present thread with supplementary query delinked with the original question may not help to get a suitable solution.
V R SHROFF
(Expert) 18 December 2011
I agree,
Yes! truly ,you go back to your real THREAD.
We can reply if we know other facts, stated in earlier thread.
Dr J C Vashista
(Expert) 20 December 2011
Querry in bits and pieces will not work to give proper opinion, give full details please
