User_9e77c812

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  • in reply to: Cheque Bounce + Fraud by Bank RM #28777
    User_9e77c812
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      U
      User_9e77c812
      PARTICIPANT
      March 24, 2025 at 1:04 pm
      Time limit lapsed. Can’t do.

      in reply to: Cheque Bounce + Fraud by Bank RM #28776
      User_9e77c812
      Participant
        U
        User_9e77c812
        PARTICIPANT
        March 24, 2025 at 1:03 pm
        Thank you for replying. All that was done in 2022 itself. Notice was sent, Evidence has been filed, summons issued long ago. When the hearings finally began she was absent for 1 date so the summons was issued again. Then for multiple dates she appeared without lawyer, after which we appealed for 20% recovery on those grounds, won the appeal, court issued order for her to pay up. She didn’t obviously. She then applied for transfer to different court which was rejected, after which judge was on leave, after which the judge was changed, after which the new judge was on training and then there was vacation, and then the new judge went on leave. The accused then applied for no cross order (which is stupid, but I guess she was trying to pass the time), we sent a reply that it cannot proceed without cross, judge accepted the reply and in the most recent date she again came without lawyer, hence was fined for wasting time, and the judge has said that in the next date they will proceed with the matter whatsoever. That’s a short summary of what happened in 3 years.
        .
        My main concern and question is: Does 138 matter really take this much time? Is this common or there is something fishy with my lawyer?
        Accused strangely has a very confident demeanor inside the criminal court. While requesting for next date, she started verbally abusing my mother and me INSIDE the criminal court. Where does this kind of confidence come from, here my concern is if PP is involved in supporting her?

        in reply to: Cheque Bounce + Fraud by Bank RM #28791
        User_9e77c812
        Participant
          U
          User_9e77c812
          PARTICIPANT
          March 24, 2025 at 9:26 am
          Thank you. Now since we made the huge mistake by delaying the consumer court matter by taking multiple dates, and not replying to offer for out of court settlement, do we still have chances of winning the case?

          in reply to: Cheque Bounce + Fraud by Bank RM #28789
          User_9e77c812
          Participant
            U
            User_9e77c812
            PARTICIPANT
            March 24, 2025 at 9:01 am
            Oh God. This could mean my lawyer doesn’t want me to settle with the bank. He probably thinks that if I settle then I won’t be pursuing the civil matters anymore. He seems to be taking advantage of my lack of knowledge. Thanks for the advice. Do banks usually compensate the full amount though?

            in reply to: Cheque Bounce + Fraud by Bank RM #28786
            User_9e77c812
            Participant
              U
              User_9e77c812
              PARTICIPANT
              March 24, 2025 at 8:48 am
              They did. They offered us out of court settlement. It’s a very long story. My advocate told me to delay the matter because he thinks the bank won’t pay. Additionally he wants to use judgment from criminal court to make the consumer case “strong.”

              in reply to: Cheque Bounce + Fraud by Bank RM #28778
              User_9e77c812
              Participant
                U
                User_9e77c812
                PARTICIPANT
                March 24, 2025 at 8:44 am
                Thank you for replying. We have filed consumer case, which is also still going on without any fruitful outcome.

                in reply to: Cheque Bounce + Fraud by Bank RM #28787
                User_9e77c812
                Participant
                  U
                  User_9e77c812
                  PARTICIPANT
                  March 24, 2025 at 8:42 am
                  Thanks for replying. I have gone that route. 2 of them took my money and didn’t let me know that they are getting transferred ๐Ÿ™‚

                  in reply to: Cheque Bounce + Fraud by Bank RM #28779
                  User_9e77c812
                  Participant
                    U
                    User_9e77c812
                    PARTICIPANT
                    March 24, 2025 at 7:51 am
                    The complaint is not withdrawn. She was granted bail. The FIR and Chargesheet are filed and criminal matter is going on. Since about half a year we are waiting for handwriting report.

                    in reply to: Cheque Bounce + Fraud by Bank RM #28780
                    User_9e77c812
                    Participant
                      U
                      User_9e77c812
                      PARTICIPANT
                      March 24, 2025 at 5:57 am
                      Thank you for replying. It was my lawyer at one point in time. He was asking is to pay hefty amounts in cash “to deal with the police.” Never showed up on dates even if judge was present, and later we found out that he was making deals with the accused.

                      in reply to: Cheque Bounce + Fraud by Bank RM #28781
                      User_9e77c812
                      Participant
                        U
                        User_9e77c812
                        PARTICIPANT
                        March 24, 2025 at 5:52 am
                        Thank you for replying. The most recent date my lawyer was late. What are the red flags in him that I need to watch out for?
                        I can keep pursuing the matter till I can afford to pay the lawyers, but it has started to take a toll on my mother’s mental health.

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