Transfer of Case from Pune Mgistrate Cantonment Court(Small Court)
25-Oct-2023 (In Criminal Law)
Hi!
Criminal Case in 2016, matter of 2012!!
Family friend of my exhusband,filed a CASE 420(cheating)against my Mother in-law,Myself,My ex-husband for amount of 25 lacs due to her from my ex-husband who had borrowed from her without any of our knowledge.He was paying her 36% interest on amount!.
He cheated all,my mother in law, child,me-helpless as he sold our home.
He absconded!!
Declared bankruptcy in 2016, lady filed 420 @Kondhwa Police station,Pune.
Police called me,harrassed me to pay amount to lady.I had no Idea and i was not a party to this transaction.Out of fear, i avoided going to Police station,Hired local lawyer through a colleague,misguided to apply for bail as Police threatening me come to station, will issue warrant!
I applied BAIL! Mistake...then they issued charge sheet, now case pending.Squashing rejected,No proof i have taken money as i did not,False case.
I have exemption, lawyer goes.Can i transfer this Mumbai, i live here?What is way out?!Harrassed.Advise
Dear Queriest, As per your query who are mentioning about your ex-husband, which he is now been absconding, and the question of your matter to be transferred you can file a Misc. Civil Application before the Honorable High Court to transfer the said matter here in Mumbai
Helpful?
24+
Party is from pune. Transactions held at pune so triable at Pune. Only high court having power for transferring the cases on some special circumstances. Any how you have wrongly invited the trouble. Fight the case at pune by expediting the matter.
Helpful?
10+
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