Dr. Ashok Dhamija
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February 10, 2018 at 10:23 am in reply to: Can a creditor file FIR u/s 420, 467, 471, 120B against private company or NCLT #4007
Dr. Ashok DhamijaAdvocatePlease see policy guidelines of this Forum, it is not possible for us to give definitive opinion on the detailed facts of a case on this forum since we have not seen the detailed documents of the case. You should consult some local lawyer on the detailed facts of your case by showing him your case papers.
However, let me point out that Section 178 of the Cr.P.C. lays down that where it is uncertain in which of several local areas an offence was committed, or where an offence is committed partly in one local area and partly in another, or where an offence is a continuing one, and continues to be committed in more local areas than one, or where it consists of several acts done in different local areas, then such case may be inquired into or tried by a Court having jurisdiction over any of such local areas. Therefore, if part transactions of the case have taken place at more than one place, then police at all such places may have the power to investigate. In view of this legal position, you can get your facts examined and decide the jurisdiction.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
February 10, 2018 at 9:40 am in reply to: Under what rule Supreme Court club/transfer petitions from high court to itself? #4005
Dr. Ashok DhamijaAdvocateArticle 139-A of the Constitution empowers the Supreme Court to withdraw cases from one or more high courts to itself, when cases involving similar questions of law are pending before the Supreme Court and one or more High Courts or before two or more High Courts and if Supreme Court is satisfied that such questions are substantial questions of general importance. So, this constitutional provision allows the Supreme Court to club together or transfer cases pending in one or more high courts involving the same question of law. Article 139-A is reproduced below:
“139-A. Transfer of certain cases.—(1) Where cases involving the same or substantially the same questions of law are pending before the Supreme Court and one or more High Courts or before two or more High Courts and the Supreme Court is satisfied on its own motion or on an application made by the Attorney-General of India or by a party to any such case that such questions are substantial questions of general importance, the Supreme Court may withdraw the case or cases pending before the High Court or the High Courts and dispose of all the cases itself:
Provided that the Supreme Court may after determining the said questions of law return any case so withdrawn together with a copy of its judgment on such questions to the High Court from which the case has been withdrawn, and the High Court shall on receipt thereof, proceed to dispose of the case in conformity with such judgment.
(2) The Supreme Court may, if it deems it expedient so to do for the ends of justice, transfer any case, appeal or other proceedings pending before any High Court to any other High Court.”
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
February 10, 2018 at 9:21 am in reply to: Time limit to file Writ Appeal in High Court against its order in Writ Petition #4004
Dr. Ashok DhamijaAdvocateFiling an appeal from a single judge bench of the high court to a division bench (of 2 judges) of the high court is an intra-court appeal. In some high courts, it is also called letters patent appeal (LPA). In some high courts, such an intra-court appeal in a writ matter is called writ appeal.
The limitation period for filing an appeal in the same high court from the decision of a single bench to the division bench is 30 (thirty) days.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
Dr. Ashok DhamijaAdvocateYou have not made clear what type of criminal case it is and what offences are involved.
Please note that certain offences are compoundable by the parties under the provisions of Section 320(1) of the Criminal Procedure Code.
Certain other offences are compoundable by parties with the permission of the court under the provisions of Section 320(2) of the Cr.P.C.
This section (i.e., Section 320) mentions who can compound the case. Generally, it is the victim of the offence.
Then under Section 321 of the Cr.P.C., power has been given to the Public Prosecutor or the Assistant Public Prosecutor in charge of a case to withdraw a criminal case from prosecution, with the permission of the court. Generally, the PP or the APP would move under this Section only with the permission or under order of the State Government.
For certain offences, which are not covered under Section 320 of Cr.P.C. (as above), a petition can be filed before the High Court under Section 482 of the Cr.P.C. for quashing the criminal proceedings on the basis of a compromise between the parties.
All these provisions may lead to directly or indirectly withdrawal of a criminal case. It all depends on the nature of the offence, which you have not mentioned in your question.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
Dr. Ashok DhamijaAdvocateSection 24(2) of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013, lays down as under:
“(2) Notwithstanding anything contained in sub-section (1), in case of land acquisition proceedings initiated under the Land Acquisition Act, 1894, where an award under the said Section 11 has been made five years or more prior to the commencement of this Act but the physical possession of the land has not been taken or the compensation has not been paid the said proceedings shall be deemed to have lapsed and the appropriate Government, if it so chooses, shall initiate the proceedings of such land acquisition afresh in accordance with the provisions of this Act:
Provided that where an award has been made and compensation in respect of a majority of land holdings has not been deposited in the account of the beneficiaries, then, all beneficiaries specified in the notification for acquisition under Section 4 of the said Land Acquisition Act, shall be entitled to compensation in accordance with the provisions of this Act.”
From the limited facts mentioned in the question, it appears that Section 24(2) of the new Land Acquisition Act would be applicable in your case, since award was made more than 5 years prior to the coming into force of the new Act and the compensation has not been paid to you. However, you should consult some local lawyer with your detailed documents.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
February 9, 2018 at 3:07 pm in reply to: Can a creditor file FIR u/s 420, 467, 471, 120B against private company or NCLT #3991
Dr. Ashok DhamijaAdvocateFirstly, please note that the offences under Section 420, 467 IPC (cheating, fraud, forgery, etc.) have not been effaced from the IPC, and even today these sections are applied in offences related to companies, wherever they are applicable. The offences under the Companies Act may be in addition to IPC, but they cannot replace IPC offences wherever IPC offences are made out in a specific factual matrix.
Secondly, unlike the civil law, in criminal law the jurisdiction is decided on the basis of cause of action (i.e., where the offence took place) and not on the basis of where the company (or accused or complainant) is located or residing. If the police station where the FIR is registered has come to the conclusion that the offence is made out in some other jurisdiction, on the above criterion of cause of action, they can transfer the FIR for further investigation to the concerned police station.
Thirdly, while the forensic examination may take time, if there is a prima facie evidence available otherwise at least for one or more of the offences, the police would generally file charge sheet without waiting for the result of the forensic examination, and the result of the forensic examination is submitted to the court later whenever it is received.
Fourthly, forensic examination is definitely a good evidence to prove forgery. But, there are other ways also to prove forgery of signature or handwriting, such as, for example, examination of relevant witnesses. So, meanwhile, while waiting for forensic examination, police can try to collect other evidence about forgery, if any such other evidence is available.
Fifthly, for recovery of the loan given by you, you may have to file civil suit in the competent court. In that civil suit, you may seek interim injunction against sale of assets by the opposite party.
Sixthly, if the loan amount is more than Rs. 1 lakh, you should be in a position to initiate a “corporate insolvency resolution process” in NCLT (National Company Law Tribunal) under the provisions of the Insolvency and Bankruptcy Code, 2016. Consult some local lawyer with your documents.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
Dr. Ashok DhamijaAdvocateI have already replied to your question earlier, which is available at the following link: please help: eligible for criminal prosecution?
As you have asked for consultation on professional basis on the detailed facts of your case, I can consider that subject to availability of time since that may require studying your detailed documents. You may please contact on the email to explore that possibility.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
Dr. Ashok DhamijaAdvocateYou should obtain interim order / interim injunction from the concerned court against the action of the bank. Merely filing a case may not restrain a bank from proceeding further for recovery of loan. You may need interim order / stay from the court to restrain the bank from forcibly recovering the loan amount. If you can convince the court that loan was not obtained by you but by someone else by forging your signature, there is a reasonable likelihood of the court issuing an interim order in your favour, more so since you have made the bank a party.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
Dr. Ashok DhamijaAdvocateThough it is difficult to give a definitive opinion on facts of a case without seeing the full facts and relevant documents, from your question it appears that the authority concerned is not terminating your services prior to expiry of the current contract which is / was up to 31 December (but, you are asking this question in February, so it is not clear how your contract of 6 months is expiring on 31 December). What is the authority appears to be doing is to intimate you that your contract would expire on 31 December. It does not appear to be termination prior to the contractual period during which a one-month notice or payment in lieu of that would have been required.
For a more definitive opinion, please show your documents to some local lawyer / expert.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
February 9, 2018 at 12:40 pm in reply to: QUASHING/DISCHARGE FROM CRIMINAL CASE UNDER IPC 420,424,467,468,471,201 & 120B #3984
Dr. Ashok DhamijaAdvocateIt is not possible for us to help you on detailed facts of your case without having seen the detailed documents of your case (please see policy guidelines of this Forum). Only a lawyer who has actually seen full detailed facts of your case can guide you on facts of the case. So, please engage some lawyer, preferably a local lawyer, to handle your case for discharge petition and/or for trial.
Also, looking at the sections with which you have been charged (420, 424, 467, 468, 471, 201 & 120B IPC), some of such sections have maximum punishment of life imprisonment (such as Section 467 IPC). Therefore, police has the power to arrest without warrant in such cases.
Further, please also note that Section 48 of the Criminal Procedure permits a police officer having the power / authorisation to arrest, to make arrest even outside his jurisdiction anywhere in India. This section is reproduced below for your information:
“48. Pursuit of offenders into other jurisdictions.— A police officer may, for the purpose of arresting without warrant any person whom he is authorised to arrest, pursue such person into any place in India.”
Likewise, a police officer conducting investigation into a cognizable offence (like the one against you) can conduct investigation at any place in India.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
Dr. Ashok DhamijaAdvocateFirstly, if your lawyer wants to withdraw from your case, you may have to engage another lawyer, if you do not want to fight the case in person.
Secondly, it is not possible for me to know as to what one report is required in your case. You’ll have to check it from the court itself. So, find it out from the court staff yourself or by engaging another advocate and enquiring through him in the court.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
Dr. Ashok DhamijaAdvocateIt is not quite clear from your question as to whether your resignation was accepted or you were removed from service as a penalty after departmental enquiry for default of long absence from duty. You should try to check it from your department.
If it was resignation, then there is no chance since you submitted the resignation in 2008. Generally, you cannot withdraw the resignation after 3 months. But, in your case, already 10 years have lapsed.
If it is a removal from service as a penalty after departmental enquiry, you may have to check from the department about the date of the order of removal from service. If the order was issued in 2008, then it would be too late now to challenge it; though you can still try to challenge it along with an application for condonation of delay, but the chances of success after such long delay are very less. But, if the order of removal was issued recently, say in last one year, then you should be in a position to challenge it.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
February 9, 2018 at 10:56 am in reply to: family law – validity of marriage under Special Marriage Act #3979
Dr. Ashok DhamijaAdvocateWhile it is not possible for me to comment on the detailed facts of a case on this forum (please see forum guidelines), let me point out the relevant legal provisions that may help you.
Firstly, Section 13(2) of the Special Marriage Act, 1954, lays down that a certificate entered in the Marriage Certificate Book by the Marriage Officer, shall be deemed to be conclusive evidence of the fact that a marriage under this Act has been solemnized and that all formalities respecting the signatures of witnesses have been complied with. Thus, if a marriage certificate has been issued to you and entered in the marriage certificate book, it may be considered as conclusive evidence of the marriage. This section is reproduced below:
“13. Certificate of marriage.—(1) When the marriage has been solemnized, the Marriage Officer shall enter a certificate thereof in the form specified in the Fourth Schedule in a book to be kept by him for that purpose and to be called the Marriage Certificate Book and such certificate shall be signed by the parties to the marriage and the three witnesses.
(2) On a certificate being entered in the Marriage Certificate Book by the Marriage Officer, the certificate shall be deemed to be conclusive evidence of the fact that a marriage under this Act has been solemnized and that all formalities respecting the signatures of witnesses have been complied with.”
Secondly, if your marriage has been celebrated in other forms (as mentioned in Section 15 of the said Act, which is reproduced below) and then registered under the Special Marriage Act, then also Section 18 of the Act affords certain protection to such marriage:
“18. Effect of registration of marriage under this Chapter.—Subject to the provisions contained in sub-section (2) of Section 24, where a certificate of marriage has been finally entered in the Marriage Certificate Book under this Chapter, the marriage shall, as from the date of such entry, be deemed to be a marriage solemnized under this Act, and all children born after the date of the ceremony of marriage (whose names shall also be entered in the Marriage Certificate Book) shall in all respects be deemed to be and always to have been the legitimate children of their parents:
Provided that nothing contained in this section shall be construed as conferring upon any such children any rights in or to the property of any person other than their parents in any case where, but for the passing of this Act, such children would have been incapable of possessing or acquiring any such rights by reason of their not being the legitimate children of their parents.”
Section 15 of the Act, referred to above, is reproduced below:
“15. Registration of marriages celebrated in other forms.—Any marriage celebrated, whether before or after the commencement of this Act, other than a marriage solemnized under the Special Marriage Act, 1872 (3 of 1872) or under this Act, may be registered under this Chapter by a Marriage Officer in the territories to which this Act extends if the following conditions are fulfilled, namely—
(a) a ceremony of marriage has been performed between the parties and they have been living together as husband and wife ever since;
(b) neither party has at the time of registration more than one spouse living;
(c) neither party is an idiot or a lunatic at the time of registration;
(d) the parties have completed the age of twenty-one years at the time of registration;
(e) the parties are not within the degrees of prohibited relationship:
Provided that in the case of a marriage celebrated before the commencement of this Act, this condition shall be subject to any law, custom or usage having the force of law governing each of them which permits of a marriage between the two; and
(f) the parties have been residing within the district of the Marriage Officer for a period of not less than thirty days immediately preceding the date on which the application is made to him for registration of the marriage.”
Thirdly, Section 26 of the Act provides that even if a marriage under the Special Marriage Act is void or voidable, a child born out of such wedlock would be considered legitimate subject to provisions of this section:
“26. Legitimacy of children of void and voidable marriages.—(1) Notwithstanding that a marriage is null and void under Section 24, any child of such marriage who would have been legitimate if the marriage had been valid, shall be legitimate, whether such child is born before or after the commencement of the Marriage Laws (Amendment) Act, 1976, and whether or not a decree of nullity is granted in respect of that marriage under this Act and whether or not the marriage is held to be void otherwise than on a petition under this Act.
(2) Where a decree of nullity is granted in respect of a voidable marriage under Section 25, any child begotten or conceived before the decree is made, who would have been the legitimate child of the parties to the marriage if at the date of the decree it has been dissolved instead of being annulled, shall be deemed to be their legitimate child notwithstanding the decree of nullity.
(3) Nothing contained in sub-section (1) and sub-section (2) shall be construed as conferring upon any child of a marriage which is null and void or which is annulled by a decree of nullity under Section 25, any rights in or to the property of any person, other than the parents, in any case where, but for the passing of this Act, such child would have been incapable of possessing or acquiring any such rights by reason of his not being the legitimate child of his parents.”
Fourthly, you have mentioned about Section 12 of the Registration Act, whereas a Marriage Officer is appointed under the provisions of Section 3 of the Special Marriage Act. I don’t know whether in your state, Sub-Registrars are appointed as Marriage Officers. In any case, above legal provisions may help you. You may also consult some local lawyer by showing him the full details of your matter, including the marriage certificate issued to you.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
February 9, 2018 at 8:30 am in reply to: Section 82 and 83 CRPC-defective proclamation-wrong court name #3977
Dr. Ashok DhamijaAdvocateIf it is not possible to issue a corrigendum, then leave it to the court. If necessary and if permitted by court, you may try to get a fresh proclamation order.
But, as I mentioned in my previous reply, such a typographical error, and that too in the circumstances mentioned in your question when accused is aware about the court where proceedings are going on, may not be fatal.
Rest you can leave it to the court and act as per orders of the court, if any.
I had tried to find any judgment on this specific issue, but there appeared to be none. The relevant section I have already quoted.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
February 8, 2018 at 2:14 pm in reply to: Section 82 and 83 CRPC-defective proclamation-wrong court name #3969
Dr. Ashok DhamijaAdvocateThere is no Section 537 in Cr.P.C. Perhaps, you have referred to Section 537 of the old Cr.P.C. of 1898, which corresponds to Section 465 of the current Cr.P.C. of 1973.
What you have mentioned is basically a typographical error and not a substantial error of law or fact. As you have mentioned, the accused is already on bail from the same court and has now jumped bail, so he is well aware of the court in which the case is pending and by which court the proclamation is being issued. Usually, such error should not be considered to be a fatal error.
Section 465 Cr.P.C. lays down that an error, omission or irregularity in the complaint, summons, warrant, proclamation, order, judgment or other proceedings before or during trial or in any inquiry or other proceedings under the Code, or any error, or irregularity in any sanction for the prosecution, shall not be fatal unless in the opinion of that Court, a failure of justice has in fact been occasioned thereby.
In view of these reasons, I am of the opinion that such a typographical error in the description of the court should not vitiate the proceedings, when the accused very well understands in which court the proceedings have been initiated and when there is hardly any scope for failure of justice having been occasioned. If the accused had been completely misled genuinely by a defective order due to which he could not take relevant steps for his defence, then, perhaps, it would have been a different matter altogether.
In any case, if possible, you may still issue a corrigendum in the publication or issue a fresh publication of the proclamation so as not to leave any doubt.
Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers. List of his YouTube Videos.
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