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Srinivas (.)     09 December 2014

Please advise

Hi Sir, I have deposited money in XY Joint account at A place. Check issued from B place bank (My place) some purpose and am working in 'C' Place and All loans taken from 'C' Place and also EMI Paying from 'C' Place and same we have written on Rs.20 bond paper. Purpose is not fulfilled and its going against to settlement. Already one year over. Now I want with draw money from XY account. But 'X' ready to release money from joint account (XY account) and 'Y' is not cooperating to release money from Joint account (XY account) and 'Y' is giving warning to me. I have filed criminal case in court as private complaint for threats and cheating u/s 420,406,506,r/s 34 in 'B' Place. In between I have sent notice through lawyer to 'Y' release money from Joint account giving 7 days to release money on 28.11.2014. .7 days completed not yet received any reply from 'Y'. Now I want to file civil and criminal, Damage suit on 'Y'. Please advise when I have to file civil and criminal, Damage suit on ‘Y’?

 

Thanks for ur time and quick advise.



Learning

 3 Replies

Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 )     09 December 2014

file the petitions immediately

Srinivas (.)     09 December 2014

Hi Sir, Please advise wheather I have to file civil and criminal, Damage suit Petiotioins filed seapartley filed on 'Y' or one petition sufficient? Please advise. Where I have to file Damage,civil,criminal suit on Y, 'A' Place or 'B'Place,'C' Place. Please advise. Thanks for ur time.

T. Kalaiselvan, Advocate (Advocate)     12 December 2014

Don't get confused and make others confused by posting unclear questions.  You may consult a local advocate, discuss the issue at length with him and proceed further as per his advise. You have repeated this query many times and have been advised by many experts very properly.


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