Dear Prabhakar Sir,
Could you please get back on this?
Thanks,
Venky
Srini 2009 (asdasdasd) 27 January 2009
Dear Prabhakar Sir,
Could you please get back on this?
Thanks,
Venky
Guest (Guest) 28 January 2009
In a couple of days, I try to find out some case law on this particular point and com back.
Prabhakar
Guest (Guest) 28 January 2009
In a couple of days, I try to find out some case law on this particular point and com back.
Prabhakar
Sanjeev Tewatia (Advocate) 28 January 2009
Is the FD in your joint names and it is not Either or Jointly ?
Srini 2009 (asdasdasd) 28 January 2009
Dear Prabhakar SIr,
Thanks for the reply. I'll wait for your case law.
Dear Sanjeev Sir,
The FD is on joint names only and the withdrawal instruction is joint only.(Not either or survivor)
Thanks,
Venky
Srini 2009 (asdasdasd) 19 February 2009
Dear Prabhakar Sir,
Have you got any case laws on this subject sir..
Thanks,
Venky
PALNITKAR V.V. (Lawyer) 19 February 2009
My dear friend, the court at your home town would get jurisdiction as the money was received and withdrawn from the bank of your home town. The offence of misappropriation was not complete until withdrawl of the amount from the joint account. Had the money remained idle in your account, could it have been said that the offence of misappropriation is complete?
Srini 2009 (asdasdasd) 20 February 2009
Dear Palnitkar Sir and Arun Sir
Thanks for the replies.
Yes.. the misappropriation of funds has done. After liquidation of the FD and transfering amounto joint savings account , partially the amount was withdrawn. By that time I have given instruction to the bank not to allow withdrawal for remaining amount. Under sec 181(4) crpc, will it come into criminal breach of trust (406) also???
Thanks
Venky
Srini 2009 (asdasdasd) 28 February 2009
Dear Arun Kumar Sir,
Thanks for the case law..But I'm not able to get the copy of it. If you have the softcopy , please mail it to me at bvnrao2008@gmail.com. Or if it is available in any site , please let me know the website's address.
Thanks,
Venky
RAKHI BUDHIRAJA ADVOCATE (LAWYER AT BUDHIRAJA & ASSOCIATES SUPREME COURT OF INDIA) 09 March 2009
I impressed with the views of Mr. Planitkar.
RAKHI BUDHIRAJA ADVOCATE (LAWYER AT BUDHIRAJA & ASSOCIATES SUPREME COURT OF INDIA) 09 March 2009
I impressed with the views of Mr. Planitkar.
Srini 2009 (asdasdasd) 19 April 2009
Dear All,
Based on your suggestions I filed a private complaint in the local magistrate and the magistrate refered the matter to the concerned local police station for investigation. Then I have gone to the police station to get the FIR registered. But the police is still not registering the FIR and postponing it. As already 1 month passed by the order given by magistrate, what should I do now to get the case registered.
Thanks,
Venky
Srini 2009 (asdasdasd) 24 April 2009
Could any one please let me know the next step to be taken.
Thanks,
Venky