Advocate Namitabh Kothari

Questions Answered by Advocate Namitabh Kothari

Q: Preparation Of Defence Argument

I am facing a trial in CBI court in connection with a fraud that occurred in financing against warehouse receipt.Warehouse owner issued fake warehouse receipt and we unknowingly sanctioned and disbursed loan against these receipts.We five officers of Bank also made accused with warehouses owner .Now it is in the final stage.I want help in preparing cross examination of I.O.and final argument.

Advocate Namitabh Kothari answered
Sure...first of all the cross examination is to be conducted as one part of the final plan and strategy so just one point question will not help - this is criminal trial and there is risk of punishment - so be careful - Any Advocate will have to read all the case papers and evidence to advise on your queries - All The Best

Q: COOPERATIVE SOCIETY MATTER DISOWNERED ORDER OF TAHASILDAR

Committee of society dismissed by DDR and instructed society members to handedover charge but old committee not handing over any documents or accounts and other papers nshall we able to file case faujadari nillegally done lot of things withdrawal cash in name of wife appointed accountant with general body meeting Taking cash from cable operator personally

Advocate Namitabh Kothari answered
this is a very serious matter - how many flats and members in society ?? how many wings and buildings in the society ??where is this society located??when was the society formed ?? do you have proofs of the above money transaction with the cable guy?? why committee was dismissed ?on what grounds ??

Q: Defamation caused in society because of a person who was a bully to me

Can I sue the person who came and started shouting bullshit about me being a "nashedi", "ganjedi", "charsi" in the middle of society at night , while I was physically fighting with somebody else on a completely different matter that had nothing to do with this person who tried to defame me. This person was a bully to me as when I was a kid. nnI am a contractor , I hack code for international companies and get paid in dollars or bitcoin for it, also I do this based on pure skill. I have a computer engineering degreee but I never had to show it because my skills have more value than normal. My family doesnt deserve this defamation in my society and I want to fight for my respect.

Advocate Namitabh Kothari answered
absolutely right to fight for your respect and family reputation..where is this society located ?? why were you fighting with another person ?? Why has this person been bullying you since your childhood ??Have you ever complained to your parents and society for this bullying or ajy police complaint in the past against this bully ?? any enmity with your family one of the reasons ?? Did He physically beat you when you were a kid..?? These are a few questions which you have to answer so as to understand the problem and then advise the solution...!!

Q: British child indian mother custody issue

My son 15 months old is british citizen. I am indian citizen, husband is british citizen. We are Hindus. Married 2.5 years back .Marriage place is mumbai India under special marriage act. Husband is abusive and hits me. Not safe for child. I don't have job in UK but I can get job in mumbai. Can I settle down with my child in mumbai . UK law says I can't settle child outside UK if child is british citizen. Both parents consent is required where as my husband will never agree to settle child in India. I have support system in India and not UK. We r still living together in UK. I want advice so that I can make best decision.

Advocate Namitabh Kothari answered
this is very technical and complicated issue which will require detailed Legal Research and Study - Also this issue is related to marriage laws and citizenship laws of India and UK so it will take serious and detailed research and analysis for proper and professional legal advise and opinion.

Q: Complaint against an individual in india

I came to USA in March 2018. Before coming to USA, i sold my Bike to a buyer and Signed all the documents at the RTO but somehow the registration is not completed yet and the bike is not transferred to the buyer. Whenever i contact the buyer he says that RTO broker is not there or i want to sell the bike or he got transferred to Manipur or something he says and skips registration. So could you please suggest what i need to do for this.

Advocate Namitabh Kothari answered
please do not worry - do you have any proof of the delivery and payment received..? you will have to issue or send Legal Notice to the buyer and to complete the registration and transfer the records in RTO database !