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Anonymous   20 January 2024 at 16:51

138 of n. i. act

Respected Experts,
in a 138 matter, the accused a (Proprietary concern) in the beginning of their business, has issued four cheques from two different accounts towards the security. The Complainant has deposited all four cheques without intimation. out of four cheques two cheques were returned with reason "Funds insufficient" and the other two cheques were returned with remark "Account Blocked (situation covered in 21-25).
The complainant has filed a single complaint in respect of all four cheques.
can the complaint u/s. 138 of N. I. Act be maintainable?
Please guide me. Thanks in advance.

raju   20 January 2024 at 16:22

Criminal summons

In criminal complaint of sexual assault summons to witnesses were served but they being highly profile did not appeared and deputed advocate who produced documents and court accepted the same. My query is that much was to be extracted from them for which their appearance was required. Any remedy or citation can be referred

Anonymous   20 January 2024 at 12:35

Lanlord refusing transfer of apartment.

I have apartment in south Mumbai in prime locality purchased and transfer in my favor in 2003,
i am now senior citizen and wish to sell the same, landlord is refusing to allow me to sell nor he is ready to pay me the prevailing area amount .
i was advice , that i should sell to and make sell documents hand over possession and go away.
my question is suppose i do this
is this criminal offense ,if so under what section and its punishmet
what is consequences and which section of rent act can i am contervening, and my liablities in such event.

Anonymous   20 January 2024 at 09:41

Stamp and registration of a photocopy partition deed

दो भाईयों के मध्य सादे कागज पर 1980 में बनी एक पार्टीशन डीड की फोटोकोपी ( मूल खो चुका है ) का स्टाम्प एवं रजिस्ट्रेशन अब करवाया जा सकता है क्या और वो भी तब जब उस पार्टीशन डीड में शामिल दो में से एक भाई की मृत्यु हो चुकी है ..कानूनी मार्गदर्शन प्रदान करे

Anonymous   20 January 2024 at 09:17

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Anonymous   20 January 2024 at 03:23

Maintenance cost for commercial office

Dear Sir,

I have an office in Thane wagle estate in Midc for which we have been overcharged for Maintenance cost and the Invoice doesnt show the breakdown of expenses and they are mentioning Common Maintenance Expense for the lumpsum amount.

Pls advise us asapj

professional   19 January 2024 at 21:43

Query on income tax

This pertains to my IT return for AY 21-22. I had filed the ITR return within due date (i.e. before 31st Dec 2021). The Due Tax payment (self-assessment Tax) of about INR 2 Lacs was paid within 4 days of the filing of Tax. I also paid interest of around 7000/-, as reflected in the Income Tax system, though no interest should have been applicable

Please let know whether I can file:

1) Rectification to update my challan for payment of INR 2 Lacs. I was told that last date of filing rectification was 31st Dec 2023, for AY21-22. Can you please confirm whether I can file rectification. In this case I am getting Tax due of around 35,000/-, as it is not capturing date of challan payment and calculating interest for delay. Actually, no interest should be applicable.

2) Updated return under 139 (8A): However, in this case, I am getting marginal refund of around 6500/- (nearly same as the interest amount I had paid), but since refund is not allowed under 139 (8A), I have to manually make it zero, before system allows the filing.

Please confirm whether 1) or 2) is the right way to proceed.


jobstervijay   19 January 2024 at 14:34

Medical ground protest and reexam

I have medical condition called dvt.venus thrambiosis
navjyot sing sidhu have same issue

there is on going protest going on against maharashtra talathi exam
there are 2 diffrent queries

1) paper was leaked,newspaper cutting is there which is not proper evidence but police fir which I guess is prelimary evidence which says exam paper was leaked

2) already one person was arrested for protest,if police arrest me can I show medical certificates? and have some pardon

Anonymous   18 January 2024 at 23:59

Power of cbi

Whether CBI has power to take signatures of accused for matching (at its own) without court’s permission during investigation of case?

raju   18 January 2024 at 23:06

Victim of sexual harrasment

My query is whether victim of sexual harrasment already given her statement to court and on trial nerds to go on each date and if so how can she avoid as distance to far or can appear through VC