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Disciplinary Committee No. I
Disciplinary Committee No. I
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COMPLAINT CASE NO. 4 OF 2010
Between:
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Act, 1961.
No. I and after giving notice to the Advocate- General under Section 35(2) of
Advocates Act, 1961 and after perusing the entire record and hearing both the
ORDER
and he is doing business in the name and style of M/s Anjali Enterprises
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and Sri Devi Chits & Finance business about six years back in which the 1st
respondent is the partner of the business along with other partners . His further
and joined the subscribers in the scheme and subsequently disputes arose in
the business the 1st respondent collected the amounts unauthorizedly and
misused the funds and complainant closed the business and settled the
amounts to the subscribers who joined in the scheme. Later, about two years
back one Mr. Petta Satya Leela Surya Pratap, Nandyala Sitarama Raju and
others filed cases against the complainant on the file of Consumer Forum,
E.G.Dist., in which the complainant appeared and the 1st respondent was
of Rs. 4 lakhs . The further case of the complainant is that after making the
against him even though the amounts were settled and approached the
above named persons and enquired why they got filed cases against him
and on that Mr. P.Satya Leela Surya Pratap and others stated that they never
filed any cases against him more particularly 65/2006, 69/2006, 62/2006 and
further stated that they never engaged 2nd respondent for filing cases on their
behalf and never put their signatures on the complaints and vakalats filed at
never received any amount paid by him and similarly on that he got enquired
persons and all the said persons categorically stated that they never engaged
any Advocate nor filed complaints and also received any amounts from him and
the 1st respondent , being the partner of the Firm, by taking particulars of the
records of the business and fabricated the records in collusion with the 2nd
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On receipt of the comments from the 1st respondent, the Bar Council of
A.P. has not taken any cognizance against the 1st respondent and rejected the
complaint against the 1st respondent and the matter was referred against
the 2nd respondent only as he has not filed comments to the complaint.
The 2nd respondent filed his objections after the matter referred to the
Committee, denying the allegations made in the complaint inter alia stating
that some of the subscribers of Sri Anjali Enterprises, Sri Geetha Motors &
Finance and Sri Devi Chits & Finance Hero Honda Schemes have approached
the 2nd respondent along with other relevant documents issued by the
that the 2nd respondent and the complainant induced him and the other
subscribers and thereby requested the 1st respondent to join the members as
subscribers in the said firms. The 1st respondent informed that on his request
the subscribers joined in the schemes being run by the complainant and further
the complainant failed to pay the amount that was collected by him as the
complainant failed to pay the amount that was collected and requested to file
case before the Consumer Forum. The 2nd respondent only agreed to prepare
the cases and to accept the vakalat only and further informed the 1st respondent
to engage another Advocate also to represent the cases before the Consumer
respondent prepared the cases and the 1st respondent obtained the
signatures of all the petitioners in the respective cases on the petitions as well
as on the vakalats. The 2nd respondent accepted the vaklats in some cases
Advocates does not belongs to the 2nd respondent. The 2nd respondent
accepted the vakalat only in CC No. 61/2006, 62/2006, 63/2006.. The 2nd
against the 1st respondent. The 2nd respondent further submitted that there is
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no client and Advocate relation in between the complainant and himself and
affidavit was filed on behalf of the complainant inter alia stating that after
accordingly the matter was settled with the respondent. The affidavit was filed
The said affidavit was taken on record . While filing the affidavit, the
complainant also produced his pan card original evidencing his identity and
Committee has also perused the same. The Committee feels that in view of
order as to costs.
Appendix of Evidence
OR A L
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DOCUMENTARY
(N.Renuka)
Secretary, Bar Council of Andhra Pradesh &
Registrar, Disciplinary Committee No.I
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