Advocate Lakshmi Raman has been conducting criminal trials, appeals, revisions, writ petitions in various courts in Bombay. She has been practicing and handling cases independently with a result-oriented approach, both professionally and ethically and has now acquired many years of professional experience in providing legal consultancy and advisory services.
Description
ADVOCATE
Lakshmi Raman
13+ YEARS EXPERIENCE
Extensive practice in EOW Matters.
LANGUAGES
English, Hindi, Marathi, Tamil
LOCATION
Andheri (West), Mumbai
Advocate Lakshmi provides services in the various field of consumer-related matters, criminal laws, medical negligence laws, cyber crime matters, revenue related matters, matrimonial related matters and drafting and vetting of various agreements and documents.
Advocate Lakshmi enrolled with the Bar Council of Maharashtra & Goa in 2013. She is a member of the Advocates Association of Western India & Bar Association of Maharashtra & Goa.
Specialization
Criminal Defense / Criminal Law / Cyber Crime / Anticipatory Bail / Litigation / POCSO Act / Anti-Corruption / PMLA / Cheque Bounce / Documentation / Women & Family Matters / High Court Matters / Civil Matters / Consumer Matters / Medical Negligence / Matrimonial Matters / Revenue Matters
Our Practice Areas
Jurisdictions Courts of Practice
Bombay High Court
District Court Mumbai
Supreme Court Of India
Delhi High Court
District Court Thane
Trial Courts Mumbai
District and Sessions Court Mumbai
Mumbai Suburban District Court
E-E-A-T (Experience, Expertise, Authoritativeness, Trustworthiness)
Experience
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Legal Articles
Q1. Minimum Limit for fraud to come under economic offences wing. What is the minimum amount limit to report a case of fraud with economic offences wing mumbai . As I understand earlier it was Rs 50 lacs which was proposed to increase to Rs 3 cr in 2014. What is the fact pls advice
Advocate Lakshmi Raman answered
Hi. All crimes wherein the offence committed pertains to an amount of Rupees Three Crores and above comes under the jurisdiction of the Economic Offences Wing, Mumbai. You can either register a complaint directly at the EOW or else at the police station in your jurisdiction after which it will get transferred to the EOW if the amount is above 3 Crores.
Q2. False Case filled under Sec 354 by A tenant against society members. We had a tenant who illegally got over 35 cats, 15 dogs in the house and use to do cruelty and black magic. They use to kill animals, drink thier blood etc. Entire society was in bad smell and daily animals barking and crying. After many request the ladies there never bothered to shift animals & kept asking for time. After 2 months also the society people couldnt stay there due to smell and heated arguments happened.Then we called up police who ventured into the house and couldnt even stand there for 2 months. Dead bodies of animals, and torchred cats & dogs where seen. Even after that police didnt took writen complaint & kept saying that you should contact NGO. Finally after SP interference an FIR against the lady tenants where lodged. Though its been 1 month, police have done nothing, but just we ourself called some municipality people & rescued these animals. Animal NGO where called by this smart lady and she bribed them. Now a false FIR 354,341,34 has been filled by tenant on us.
Advocate Lakshmi Raman answered
You can approach high court to quash the FIR as it is filed in retaliation to the FIR filed against them. Or the cops can record your statements and if no evidence is found then can file a summary report instead of chargesheet which means that no case is made out.
Q3. Fraud of giving money for interest but not paying both money & interest. I had given one person money for a period of 6 months, who promised me to give interest in return. I asked him to make an agreement for the same, but he refused, convincing me that he will return without fail and sent me a receipt via email stating that he has received the money and will give interest as agreed & will repay on the due date. After 6 months I asked him for my money, but he kept on delaying, saying that he has suffered a heavy loss in the stockF market and will require some more time to return the same, and till then he promised to pay me the decided interest. I had to ask him about my interest every month, and by delaying, he used to pay me the same. In this way, 15 months have passed; now he has stopped paying me interest & is also not returning my given money by saying that as soon a he receives or arranges the same, he will return it to me. He always promises some date in the future but never fulfills his commitment. However, I forcefully managed to take a blank check and an agreement from him saying that he has taken it.
Advocate Lakshmi Raman answered.
You can send him an email stating that as per the agreement, you are depositing the check. Thereafter you deposit the check. If it bounces, you can file a case under section 138 of the Negotiable Instruments Act.
Frequently Asked Questions
Can Advocate Lakshmi Raman represent me in court?
Yes, Advocate Lakshmi Raman can represent you in court. The lawyer is trained to present your case in the most effective way possible.
What should I bring to my initial consultation with Advocate Lakshmi Raman?
When you meet with Advocate Lakshmi Raman for an initial consultation, it is important to bring any relevant documents or information with you. This may include documents related to your legal issue, such as contracts or court orders, as well as any other relevant information, such as a list of questions or concerns you have about your case.
How do I prepare for my initial consultation with Advocate Lakshmi Raman?
Before your initial consultation with Advocate Lakshmi Raman, it can be helpful to think about the specific legal issue you are facing and any questions or concerns you have about your case. You should also gather any relevant documents or information that you think may be helpful in understanding your situation.
What should I expect during my initial consultation with Advocate Lakshmi Raman?
During your initial consultation with Advocate Lakshmi Raman, you can expect to discuss the specific legal issue you are facing and the details of your situation. Lawyer will ask you questions to get a better understanding of your case and will provide you with information about your legal options and any potential outcomes.
How do I communicate with Advocate Lakshmi Raman?
It is important to communicate with Advocate Lakshmi Raman regularly to stay updated on the progress of your case and to discuss any new developments or concerns you may have. You can communicate with the lawyer through phone calls, emails, or in-person meetings.
Advocate Lakshmi Raman on Nyay Mantri
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