Amit singh
17 August 2011 at 21:54
Sir
as you know Govt. has launch uid no under it's addhar scheme for identification of citizens.
Now it is not validated for any legal authentication but i am sure in near future it will be.and it will be valid resident proof of the citizens.
in this case i have residential document of west Bengal. but our native village is out of Bengal(bihar) there also we have property & other stuff. how should we apply for UID.
can we show the residential proof of both the places.
or by showing residential proof of one place will loose the residential proof/ residential capacity of other place.
i have seen UID form they are asking for very fewer data. in my opinion they should provide more fields so the citizens can provide other relevant information in their behalf
what are the other prospects in your opinion?
Anonymous
17 August 2011 at 16:50
hello, how the forensic documents such as handwriting samples are examined.?
SATYASHREE UNHELKAR
17 August 2011 at 16:47
hello, what is the importance of forensic documents such as handwriting samples etc to solve a case?
Anant Shroff
17 August 2011 at 14:02
I had issued 7 cheques no. 585320 to 585326 for the purpose of car loan and handed over to a person named Manish Kumar,
Of, 202, Shivaji Complex, Britania Chowk., mobile number- +91 9717119106 and landline number: 011-30634074, posing as a representative of Credit Care India Inc, supposedly a Direct Sales Agent (DSA) of State Bank of India (SBI)
On 12th August 2011, 2 cheques out of the above 7 cheques were altered and en-cashed at 2 different branches of HDFC in Delhi.
Cheque number 585320, which was a cancelled cheque when issued by me had been altered to Self for Rs.38,000 and en-cashed at HDFC Branch x; Another cheque Number- 585326, which was originally issued by me for Rs.9752 in favour of SBI Car Loan and crossed account payee was altered to Self for Rs. 48,600 and en-cashed at another HDFC Branch y.
We have examined the cheques which were en-cashed at both the branches and have found them to be tampered with.
1.My original writing with a ball pen has been chemically erased and re written by another person.
2. Also the cheques are faded due to the chemical application.
3. The signatures at the back of the cheques are also fake and do not match with my original signature in the front of the cheques.
4. The fact that the encashment was being done by 3rd party, and the amount of the two cheques put together exceeded 50,000/- (Maximum Limit for intra day, third party cash transaction for non branch)should have prompted the tellers at the 2 branches to have declined the cash payout or they should have made an effort to contact me or the home branch.
The Branch Manager claims that both the cheques is UV passed and hence no alteration is possible.
They also claim that bank has followed the basic procedure and their is no lapse.
I want to know that as the cheques are faded, it should alert the banker and when my signature behind the cheque is forged and is clearly visible (even if it is not required by the bank) the teller should have observed it and stopped the payment.
Please advise how to take it forward
Thank you
PankajV
15 August 2011 at 21:52
Dear Expert,
May I take your expert opinion as whether , IT IS MUST to get the Flat Rent agreement ( Leave and License) in Mumbai REGISTERED? Ref. Mahrashtra Rent Control Act, 1999 Sect 55.
Whether there is any provision that allows to use only Stamp paper based notarisation agreement only instead of REGISTERED AGREEMENT ?
My second question is whether after completion of 11 months of a Registered leave and license agreemnt in Mumbai, we again need to go for Regitered Agreement?
Thanks in advance for your valuable advice.
Regards
Pankaj
Anonymous
14 August 2011 at 17:54
iam running the finance its a daily finance and monthly finance , what document should i take from the other side members which are taking finance from me. give me the details about that. give me a discribtive about documents
Anonymous
14 August 2011 at 17:44
i want to give some hand loan to one person amount of rs.100000/- or above 1 lack , what should i make document for that giving of one lack.
a promisory note for what amount at valid and a bound paper of 10, 20, 50, 100 what its validity amount on that bound paper as per above mentioned papers.
prabhu
14 August 2011 at 05:08
Respected Lawyers,
Myself and my wife had signed in a BLANK WHITE PAPER innocently. This happened immediately after our marriage while applying for marriage certificate. One of my close relative(my wife's sister husband) took us to the registration office and got sign in the marriage certificate application and finally he also asked us to sign in a BLANK WHITE PAPER saying that some more details need to be filled and those things will be carried out after sometime due to some reasons. We trusted him and signed but now due to his activities, we realize that we have made a mistake. My father in law is having many properties and we feel that he may use that against us in future. So please suggest what I should do to avoid any misuse.
Anonymous
13 August 2011 at 14:09
Kindly provide me legal opinion report on property title verification.
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Forensic & handwriting
what is the role of a forensic documentation expert when there is not adequate documents available ? can he/ she help to solve the case then?