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Hi, My Name is Preeti Joshi, Please help me as per mentioned scenario; I am very harassed by someone who is the master to harass the innocent persons. Someday I received the call of the share market broker and is he guide me to buy the some shares in share market to earn extra income and next day he arrange the meeting with his boss on their office. I have zero experience in share markets, Just I do what-ever he suggest to me and I am buy the some shares of rupees 50,000 for starting. I start playing as he guide to me. To check the real time price of shares I used the application that he is suggest to me, and to buy/sell the shares I just call them on the mobile number which is given by him. Then after some days he call me and said to buy the XYZ shares to gain more profit, and I do as per his recommendation, But I loss 80,000 Rupees in one go. Now he said me to give the money of 80,000. As per above-mentioned concern, I discuss with my office friend who have the knowledge of Share market, he ask me about the account opening and document process to buy/sell the shares. But I can’t do any paper work while buy the shares, and later I know that the way from which I buy and sell the shares all the illegal (Some Dabba Trading or insiders trading), I just give him to self cheque of 50,000 as a security to the brokers when I start the Share market, without a cheque I am not doing any other kind of paper work, Not filling any account opening form, not sign any-where on single paper also not doing and online process to open the account. I loss because of his fake guidance and assurance, Now I am not able to deposit the 80,000 rupees to the share market brokers. When I know, all is this illegal and the broker are not buying or sell any shares behalf of me, then I stop the payment of cheque from bank, and registered the FIR for lost the cheque book, because he not give any answer to me. I denied him to pay the 80,000 because the brokers are not have any prove of buy and sell any share behalf of me. Also after some days I check the news regarding his fake/private stock exchange on Newspaper of the same brokers regarding all this activity by someone else. Now he is send me the legal notice through advocate, in which mentioned to take the legal action Because I stop the payment of cheque and not return the friendly loan, My cheque number and bank name is mention and give the warning to me to take the action as per 138 N.I act with 420 IPC. And also daily harassed me by telephonic. So this is the real story of my case, kindly suggest the suitable action plan so I save myself from any legal action.

A. Dear Ms Joshi, You should lodge a complaint to the concerned police station under section 420 of IPC against the accused person. In addition to it, you should also consult a good legal practitioner from the Vidhikarya platform and issue a legal notice to the accused person. In case you have to convey anything else, feel free to get in touch with me.

what is procedure after dispose case. how to get dispose order from court.

A. you have not mentionedthe facts of the case. For details, pl. contact some advocate through vidhikarya.com

What should I do if someone who has gave me cheque PDC for payments now not giving my money back , and making me fool by giving another dates Kindly suggest what to do legally?

A. if cheque bouncing case any way is not falling now then go to court for recovery under section 37 of CPC. For details, pl. contact some advocate through vidhikarya.com

bank filed cheque bounce case (other state) - security cheque given against personal loan 1) same dates bank did settlement with me and issued letter - i was not aware case is filed u/s138 - by the time i received notice i have paid two installment out of 8 installments. 2) Same Bank (my saving account) - is saying cheque never presented - My passbook did not have any dishonour now Summon issued in CMM 15th magistrate court on 31.10.2018 but bank is saying no need to go we will withdraw on 31.10.2018 (sent mail from official e-mail id)

A. Dear client kindly go through any local experienced local for filing case and find proper resolution on your issue.

Husband alone executed a promissory note but both wife and husband issued different cheques. Subsequently both cheques were bounced due to insufficient funds of separate accounts can the complainant file separate cases against both wife and husband the complainant can prove the existing liability of wife

A. Dear client kindly file complaint against both husband and wife seperately.kindly go through any experienced local lawyer for filing case.

Dear Advisers I have sent a legal notice under act 138 thru lawyer to my employer who has stopped my payment cheque but it's about 10 days employer Didn't revert on notice so pls. Advise what to do further or is there any chance that I can get my money back also what are the punishable act against employer inder NI 138 and what are the possibilities to get my money back from employer

A. Dear Client, Please do send a Reminder Notice ( by SPEED POST of Government of India) through your Advocate.Monitor the status of delivery.Take a Print out and keep it for future use. You will get the money with interest.Do not worry.But you have to file a case in the Court of Law. Shanti Ranjan Behera, Advocate

my case is 12/06/2017 regester in court but 15 month later not result my lawyer chitt mi please help mi

A. if you likeyoucan change your lawyer for better result.

What proof or evidence that accused get bail in cheque bounce case. Can he produce main evidence on his witness day. Can complaint give evidence over accused given evidence on accused witnessed day.

A. IT IS A BAILABLE OFFENCE. For the details pl. contact some advocate through vidhikarya.com

I have taken loans against cheques and promissory notes from different persons if they file cheque bounce cases in different honble courts then what would the consequences whether all the cases will be prosecuted in one court and would be the judgment comes please

A. while giving any cheque the person giving cheque must ensure sufficient balance in the a/c. . fOR details, pl. contact some advocate through vidhikarya.com

i had lodged a cheque bounce case at gurgaon against a person . this perosn is a fraud and frequently changes his location form bhubaneshwar to bombay and has also changed his name and pan number . At the moment he is in bombay . A PO order has been issued against him .from gurgaon court . I need to catch him in this regard so kindly advise how to get it done in fastest manner

A. Dear Client, Please get in touch with Police and also make alternative arrangement with private Detectives.Of course you have to pay for the later. Shanti Ranjan Behera, Advocate