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"I book a flat in a project which was approved by bank and i signed all the documents but bank didn't disburse the loan amount to builder, they had taken some authority letter from builder and adjust all the money without informing me from his past dues with that bank (it means builder already was a defaulter and his approx five loan account stays with bank as NPA). My question isn't it will be a breach of trust because intentially bank hide builder's NPA and default to recover the money from his and bank simply transfer the liability of money from builder to my own head. Now builder becomes absconding and bank filled 138 cases by bouncing the cheque that they had taken with all the document at the time of approving the loan. Please give me the way to defend myself."
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A. Dear Sir, Yes, it is breach of trust by the bankers and you can resist cheque bounce case on the ground as on the date of issuing cheque no consideration was passed in your favour by the bankers. Your case requires deep study by the legal expert otherwise the recent tendency goes to show that many of the cheque bounce cases simply ended in conviction. For full procedure contact me on mobile through Vidhikarya.
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Kishan Dutt Kalaskar Retired Judge Exp: 33 Year(s) Bangalore
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
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Ravi Kumar

Posted 7 months ago

Dear Sir, My relative took tractor loan and given blank cheques. Due to non payment after 3 months it was recovered by finance agency. They sold it on auction. After deducting the amount received from auction, my relative is still due for Rs. 1,36,000. Finance agency had filled the blank cheque for the remaining amount. And filed case for cheque bounce. My relative had taken loan at Medak, Telangana and his bank account is in Hyderabad, Bank of India. But the case was filed in West Bengal, since the finance agency registered Office is at West Bengal. Finance agency offered for settlement for Rs. 60,000. They tell to first pay the amount and later they will give NOC certificate. If they don't give NOC after payment of RS. 60,000 what can we do? Please advise what precautions we have to take before payment? Please let me know case status " E/R of warrant"? What it means? Please advise
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A. dear client kindly you can file a suit after sending the due legal notice.
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Deepak Bade Exp: 9 Year(s) Nanded
Rajender Prasad Experience: 5 Year(s) New Delhi
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Ravi Kumar

Posted 7 months ago

Dear Sir, One of our relative taken loan on tractor 3years ago. Due to non payment of loan for three months, tractor was taken by finance team i.e. 32 months back. They have sold it. And For the remaining RS. 1,34,000 they have filed case for check bounce. They took many blank cheques at the time of loan. Case status: E/R of warrant - may I know what it.means? My relative is a farmer with poor financial condition. The finance agency called it him and after few conversations they agreed to settle for rs. 60000. They are saying that first to pay amount Rs. 60,000 and later they will give NOC. But if they don't give NOC after payment and ask to pay remaining amount what to do? What are the precautions we should folow? Before settlement and payment? Moreover they have filed case in West Bengal metropolitan court. Please advise
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A. dear client kindly clear all bank loan and take documentary slips as an evidence. try to settle all matters with discussion.
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Deepak Bade Exp: 9 Year(s) Nanded
Rajender Prasad Experience: 5 Year(s) New Delhi
Rajender Prasad Experience: 5 Year(s) New Delhi
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Anonymous

Posted 7 months ago

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.
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A. dear client kindly issue legal notice and lodge a complaint to the concerned police station under section 420 of IPC against the accused person.
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Deepak Bade Exp: 9 Year(s) Nanded
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
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Anonymous

Posted 7 months ago

what is procedure after dispose case. how to get dispose order from court.
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A. dear client If it ended in conviction and no appeal is preferred then file application to issue warrant.You should apply for a certified copy of the order and you will get the copy of the court order after paying the prescribed fees. You have to obtain the Goswara No. of the case, if two years have elapsed since the disposal of the case.
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Deepak Bade Exp: 9 Year(s) Nanded
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
ARPIT BATRA Experience: 11 Year(s) South Delhi
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Sanjeev Kumar

Posted 7 months ago

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?
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A. dear client kindly Send a Legal Notice through an Advocate. File a Case in the Court of Law.
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Deepak Bade Exp: 9 Year(s) Nanded
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
Vishwabandhu Chaudhary Experience: 38 Year(s) Jabalpur
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Anonymous

Posted 7 months ago

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)
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A. Dear client kindly go through any local experienced local for filing case and find proper resolution on your issue.
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Deepak Bade Exp: 9 Year(s) Nanded
Vishwabandhu Chaudhary Experience: 38 Year(s) Jabalpur
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Kartheek Nagadevara

Posted 7 months ago

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
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A. Dear client kindly file complaint against both husband and wife seperately.kindly go through any experienced local lawyer for filing case.
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Deepak Bade Exp: 9 Year(s) Nanded
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
Shabnam Vandeliwala Experience: 3 Year(s) Surat
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Sandeep Narang

Posted 8 months ago

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
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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
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Shanti Ranjan Behera Exp: 22 Year(s) Bhubaneswar
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Rajender Prasad Experience: 5 Year(s) New Delhi
ARPIT BATRA Experience: 11 Year(s) South Delhi
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Anonymous

Posted 8 months ago

my case is 12/06/2017 regester in court but 15 month later not result my lawyer chitt mi please help mi
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A. if you likeyoucan change your lawyer for better result.
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Rajender Prasad Exp: 5 Year(s) New Delhi
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore

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