the judiciary system
the judiciary system
this question to all senior advocates 138ni act this act only favor complaint for example. if a innocent person (or) daily worker(or)small business man take 50 thousand loan from moneylender for buss
1 week ago
A. Dear Client,
1. Living in India as an innocent accused facing such legal challenges can be extremely challenging, especially if the
judgment results in imprisonment or financial penalties. It may require seeking support from family, friends, or community resources to navigate through such difficult circumstances.
2. The issue of amending laws to address concerns related to cash transactions and their implications under Section 138 of the Negotiable Instruments Act is a matter for policymakers ...ReadMore
cheque bounce case
sir my friend gives money as a loan in 2016 .15lakhs through bank transfer i issued blank promicery note and blank signed cheque.after he recover money but the not returned my promicery note and cheq
1 week ago
A. Dear Client,
A promissory note is a legally binding promise to repay a debt. Promissory note laws vary by state, but they typically include the loan amount, loan terms and signatures from both the lending and borrowing party. When this document is signed by the borrower, it becomes a legally binding contract and the lenders can claim a refund of the loan by filing a suit under the Negotiable Instrument Act, 1938. All Promissory Notes are valid only for a period of 3 years starting from the date ...ReadMore
Cheque bounce case
sir i taking loan to my friend in 2016 he transfer money through bank account i give blank pronote and cheque.he recover money they didn't retun my note and cheque .he files case on me he fills pro no
1 week ago
A. Dear Client,
A promissory note serves as a legally binding promise to repay a debt, typically containing loan terms and signatures from both parties. Under the Negotiable Instruments Act, 1938, lenders can claim repayment by filing suit within three years of execution. Similarly, issuing a blank cheque without a specified date or amount allows the recipient to fill in details and cash it. If the cheque bounces, the recipient can file a criminal suit within three months under Section 138 of the ...ReadMore
Cheque Bounce - Recalling Arrest warrant without me or my advocate by the Judge
I have filed a cheque bounce case for Rs.2 lakhs amount towards refund of a property purchase cancelled (by the owner in Hubli) in Bangalore in 2021. The accused did not appear for a year and then to
3 weeks ago
A. Dear Client,
In cases of urgency, parties can request an urgent listing or preponement of the scheduled hearing date before the court, even before the date generated by the computer. If the court deems the application for urgent hearing to be meritorious, it may grant the request. With the introduction of the e-court system, there's no need for separate information or notice regarding the status or rescheduling of the hearing date. Therefore, you must appear before the court on the rescheduled ...ReadMore
Effect of section 25 payment and settlement act on government job
Hello respected sir /madam , I have been selected in bank as a government employee and my joining us within 2-3 weeks but I have one pending case of section 125 for pending emi . My police verificatio
3 weeks ago
A. Dear Client,
Section 25 of the Payment and Settlement Systems Act, 2007 stipulates that when an electronic transfer of funds fails due to insufficient funds or exceeding the payer's credit limit, the payer may face imprisonment for up to 2 years, a fine twice the amount of the transfer, or both. Dishonoring an electronic funds transfer is deemed a punishable offense under this section.
Moreover, the principle that suppression of material facts by a litigant disqualifies them from obtaining re ...ReadMore
Our pending payment is 44 lacs against
Our pending payment is 44.6 lacs against which we filed case of 138 .DCP issuied arrest warrants against our criminal FIR on 1/3/24.The party want to make 5 lacs payment by Draftas part payment agains
1 month ago
A. Dear Client,
You have the option to enter into a settlement before the Criminal Court, including an agreement outlining the terms of repayment. This settlement could grant you the liberty to pursue criminal proceedings if the remaining amount is not paid as per the agreed-upon schedule. This approach allows for a negotiated resolution while preserving the option to escalate the matter legally if the terms of the settlement are not met.
Cheating with fake job calls
A person took Rs.30000 for jobs, made fake interview call, gave different signature check. Gave mental torture for 2 months by not returning money when required.
1 month ago
A. Dear Client,
These online fake job scams, operated by fraudulent companies to extort money from unemployed individuals, are unfortunately prevalent. If you have already fallen victim to such a scheme and suffered financial losses, it is crucial to take appropriate steps to protect yourself from further harm.
To begin, it is advised to ignore calls, messages, or emails from these fraudsters. If the communication persists, and you receive repeated demands for money or threats of legal action, c ...ReadMore
NI Act and Money Recovery Suit
Can Cheque bounce case and Money Recovery Suit be filed simultaneously?
1 month ago
A. Dear Client,
A criminal prosecution under Section 138 of the Negotiable Instruments Act can be initiated by the payee or holder of the dishonored cheque against the drawer. Simultaneously, the payee or holder has the option to file a civil suit for the recovery of money under Order 37 of the Code of Civil Procedure. This type of suit is known as a summary suit, providing a quicker resolution as the defendant is not entitled to a mandatory right to defend.
The limitation period for filing a su ...ReadMore
Money fraud
ಸರ್ ನಮಸ್ತೆ.ಯಾವುದೇ ಹಣದ ವ್ಯವಹಾರ ಇಲ್ಲದೆ. ಮೋಸದಿಂದ ಖಾಲಿ ಚೆಕ್ ಪಡೆದು. ಚೆಕ್ ಬೌನ್ಸ್ ಕ
1 month ago
A. ನಿಮ್ಮ ಬಳಿ ಹಣವಿಲ್ಲದಿದ್ದರೆ ಹೈಕೋರ್ಟ್ನ ಉಚಿತ ಕಾನೂನು ನೆರವು (Free Legal Aid available in High Court) ಪಡೆಯಿರಿ ಮತ್ತು ಆ ವಕೀಲರಿಗೆ ಹೇಳಿ, 11 ಲಕ್ಷದ 25000 ವಹಿವಾಟಿನ ಮೊತ್ತವನ್ನು ಎಂದಿಗೂ ಕೊಡೋಕೆ ಆಗಲ್ಲ ಏಕೆಂದರೆ ಅವರು ಮೇಲಿನ ಮೊತ್ತವನ್ನು ನಿಮಗ� ...ReadMore
Illegal Money Lending
My older sister took loan from a women . She used to charge 16% interest per month . My sister has paid a lots of interest and now she is not in a condition to bear more interest debt . She stopped pa
1 month ago
A. Dear Client,
Obtaining a loan from private, unlicensed agencies leaves you without legal recourse, as engaging in money lending without the necessary licenses violates the Prevention of Money Laundering Act, 2002. This act, aimed at combating the illegal legitimization of income from unlawful sources, empowers the government to seize property acquired through such proceeds. Only recognized and approved NBFCs or Financial Institutions are permitted to conduct financial transactions or engage in ...ReadMore
