Anonymous
28 October 2024 at 00:57
“proceeds of crime” i.e.— property derived or obtained directly or indirectly by any person as a result of criminal activity relating to a scheduled offence; or value of any such property; or where such property is taken or held outside the country, the property equivalent in value held within the country or abroad.
shyam lal
27 October 2024 at 20:41
Uttrakhand UCC will be applicable if an individual dies without making a will (intestate succession). If there is a will, then the UCC laws on inheritance will not apply.
Query..is the same UCC laws applicable to "family settlement" .as applicable to the will.
Anonymous
27 October 2024 at 12:36
I HAVE GIVEN A REGISTERED POWER OF ATTORNEY TO A CLOSE RELATIVE OF MINE TO SELL A FLAT OF MINE . HE HAS FINALISED IT WITH A BUYER . HE SAYS HE WILL RECEIVE THE SALE PROCEED TO HIMSELF , AND THEREAFTER TRANSFER IT TO MY BANK ACCOUNT . DOES HE HAVE THE RIGHT TO DO SO ? HOW TO RECEIVE THE PAYMENT TO MY ACCOUNT DIRECTLY FROM THE PURCHASER ?
Vicky Rathee
26 October 2024 at 22:23
I purchased a plot (100 guj) in December 2017, for which I have the sale deed and other documentation, in an unregistered colony outside Gurgaon. I did not occupy the plot or establish any boundaries, and during this time, an individual (let's call him Guy B) took possession of my plot along with three adjacent plots (totaling 436 guj). Guy B has a sale deed for this same agricultural land (605 guj).
Upon speaking with the landowner who sold me the plot, I learned that another individual (Guy A) fraudulently created a General Power of Attorney (GPA) to sell the land, deceiving the landowner during a visit to the tehsil for another sale deed. The GPA was canceled on April 22, 2016, but Guy A sold the property to Guy B on April 5, 2016, while the GPA was still in effect.
The owner is willing to file a case under Section 420 against Guy A, but we are unsure how to proceed with Guy B to reclaim my plot.
Could you advise us on the next steps we should take and our chances of recovering the property?
Anonymous
26 October 2024 at 21:08
SI and constable visited the flat of A in May 2021 when he was recovering from covid as he was discharged from hospital due to severe lungs infection a week back. SI informed A that there were allegations against him and without even caring the health condition of A and his wife, both were sick due to covid infection and recovering with oxygen, he searched the computer and entire flat of A for 5 hours and could not find anything. Though A asked what were the allegations SI did not disclose anything to A and finally gave 61 CRPC notice and took acknowledgement. took a selfie with A. Police officials did not seize anything from A's house. In July 2021 chargesheet was filed in criminal court u/s 507 of IPC. In chargesheet it was mentioned that anonymous letter was sent to a politician that his secrets and evidences are with B. no signature on anonymous letter and it was sent through ordinary post though in chargesheet it was mentioned as speed post. the politician PA made a complaint at police station. The police officials went to B's house and B informed police that he was suspecting that A did this to make him unpopular. As per the complaint of B and his influence the SI and constable visited the flat of A and filed a case against A u/s 507 of IPC. in chargesheet it was mentioned that the complainant is B. the witnesses are PA of politician who does not know A and the constable. SI is the I/O. though in certified copies no evidence was filed, it was mentioned in chargesheet that evidence collected. what should be the strength of this case to prove and evidence will serve to support the case ???
H Singh
25 October 2024 at 14:55
In 1997 I purchased half of the land share from my Uncle(Dad’s real brother), however the deal and paper show the sale and purchase between me and my grandfather. And the other half was sold to some other party.
But I forgot to do the Mutation process (In Other Languages Dakhil Kharij or Enthkaal or virasth) at that moment.
In 2014 my other uncle died and has no kid and family. So in order the donate his share to some he knows, my uncle register my grandfather WILL with the local tehsil which was actually written in 1992( I am not clear why it was necessary)
Now the Tehsil people are not moving forward with the Mutation process (In Other Languages Dakhil Kharij or Enthkaal or virasth) as the WILL was register in 2014.
Tehsil people want NOC from my uncle or from their kids.
2 of my uncles died and I have no where about their kids. Last time we met was some 30 years ago.
Now how can i do the Mutation process (In Other Languages Dakhil Kharij or Enthkaal or virasth)
Please advice
Pushpalatha H
25 October 2024 at 13:36
Original title deed is lost. Original document is damaged beyond recognition in Registry office so certified copy cannot be granted by Registry office. How to get certified copy of the title deed? What is the procedure for getting the title deed?
Anonymous
25 October 2024 at 12:25
My wife filed a false FIR for 498A, 506, and 3/4 of the DP Act just after my father and I filed a police complaint against them. Her motive is to separate me from my father. I want to approach the Allahabad High Court under Section 482 to quash the FIR, but do I need to pay ₹50,000 for mediation to get a stay of two months? I am currently not earning; I am just taking care of my father. If I wait for the charge sheet, the investigating officer may include more names and sections. How can I get a stay from the court without paying the ₹50,000 mediation amount to my wife? She will just enjoy the money; why would she go for a mutual divorce? She took all my jewellery
She threatened and took all my side jewelry worth ₹15 lakhs and said that she will only return it when I return the ring that she gifted to my father. Should I file a counter FIR?
Shulin Lee
25 October 2024 at 04:58
Trust me its best to always know what your partner is up to. My ex partner was acting shady by going to corners to pick up calls at odd hours. when i asked who he was on the phone with he told me its work related. I really wanted to find out myself by i had no access into his mobile phone. i reached out to this team hacker i met online through reviews [hackerspytech@ gm ail com] and they gave me full access into my partner's phone remotely and from my phone i was able to view his WhatsApp messages , text messages , Facebook messages , tinder , Instagram , call logs . my ex did not know all the time that I was watching his moves as he went to different hotels with women he met on tinder app
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Prevention of money laundering act
“proceeds of crime” —
property derived or obtained directly or indirectly by any person as a result of criminal activity relating to a scheduled offence; or value of any such property; or where such property is taken or held outside the country, the property equivalent in value held within the country or abroad.
Can anyone differentiate the meaning of "derived" or "obtained" in the above and also directly or indirectly