Legal Question in Criminal Law in India

hi good morningall everybody.iam doing asolar business. we recved one order from ugand,. party paid by cheque.we diposited in hsbc along wth profrma invioce. bank cleed the payment and also issued f i rc certificate. we exported the goods after fifty days. after 8days bank came to me saiying that cheque was retuned. but thy did not returnd the cheque.after two and half year later

they arrested me iwas inside for 45 days hi cort isued bail saying that cheque come fro courier it canot said that frauddone by cient, bank dont have any evidence. and evwen returned cheque. court fired on ppdonot try mislead the cort.relaesd on bail. earlier they scuccededin misleading lower cort three times. but its my truth and faith in god saved me.after getting clence from the bank i paid the part amount my manufacter and some amout i used for my self for making the house emi due to builder huge pressure iussed that money short time prupose

iwas falsily implicated in acase by hsbc bank . due ti bank neglegce isuufeerd haevy loss. but bank wasfiledcase in eow mumbai police by using thier frendship with policeeow. eow purely infavour bank however they should be parctial while investigation. even though try to harrase me .appling verous sectons. they do not have any evidence agaist case. high court has mentioned that its an civil dispute. beetwwn the customer and the suplier.intialy they appied 105 foraatachment of home which with builder. posstn not given by builder due to the eow pressure without permission from court, i challenged action in hi court. when they got notice they they de frized builders accuontand ear marked using the 102 section and with withdarwthe 1o5 notice in cout. amount paid byme from business account.saying that the amont which is paid was tainted.this amount paid was one month before and ater several daysthe bank issued the certificate of firc saying that its certifed that they have reimbursed the asaid money from forwarding bank. the money was legal one it legaly credited my acnt iwas right to utilise itfor anypurpose now i stay inrent since last two three year. and builder is not ready to give possn bcz of u/s 102 ear marking of builder accont . my housing loan with same bank and it was up to date credit card with same bank is allso up to date. so its humble request plese guide me

thanking you

yours faith fully

vinay

2 Answers from Attorneys

Related Questions & Answers

More Criminal Law questions and answers in India

Looking for something else?