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Master NDPS 2.0: Latest Legal Developments, Best Practices & Landmark Case Studies

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Anonymous   10 August 2018 at 12:32

Finding a case on website

One of my friend turned foe was under bail charged with money laundering. But the case was not in any website & asked a few friends who keep it as secret.
Who take up such cases?

Anonymous   10 August 2018 at 12:29

BT(Bank Transfer) rule for Society NOC

Hi, As I have taken a mortgage loan against my property from 'A' bank now l have apply for Top up from another 'B' bank i.e: Bank Tranfer (BT).Now all the legal procedure has been done from bank side loan has been approved. Now required NOC from society so I have given an written application for the same in which I have mention that I'm taking or applied for BT from another bank and that has been approved.Now the problem is that society is not Giving NOC for the same. They ask me for a concern letter from Bank A, instead of that Bank B provided me a letter for society that they are closing the dues of said Bank A and the remain amount whatever so will be given to the concern person or the applicant as per the BT process. But still society is not cooperating for the same. Even they have 1s created same problem when 1st time I applied for mortgage loan in bank A. They ask me sanction letter as well as disbursement letter by saying that they required for society records.In 1 manner they are harassing me. So please guide me for the same so that I can take action against them.
As there is no dues pending on us regarding society.
Thank You,

Anonymous   09 August 2018 at 17:00

spouse ground transfer in govt of West Bengal

Presently I am working as group A officer under Govt of WB. My wife recently selected as Assistant mistress in new integrated govt school under Brgf through psc.Gp is 4800.Her place of posting is 200 km far from my office.My question is
1. can she apply on spouse ground?
2.Are brgf schools enjoy same status as govt school like zila schools.

Singh_1984   09 August 2018 at 07:19

Banking

Greetings to EXPERTS !!!
I took a car loan frm SBI in the month of April for 7 years and EMI started from the month of MAY .
Bank asked me to give total of 9 cheques, 3 of which will be used for paying the EMI initially because they said they have some ongoing issue going on with EC facility and would take about 3 months to fix it, and another 6 cheques for Security Purposes.
As per the formal papers which I have signed for availing the loan Iam suppose to pay EMI on 6th of Every month, I requested them to change it to 15th of every month to which they agreed verbally and hence the initial 3 cheques they used it on 15th of every month starting from May upto July 2018.
However I get the Automated system generated reminder SMS for paying the EMI on 6th of every month. Now since 3 cheques have already been used and now on 7th AUG 2018 I received the message which was slighly different and talks about some late payment charges if not paid on time . And Today on 9th AUG 2018 I received the SMS -- " Your Loan A/C No. XXXXX is irregular by INR WXYZ . Pleas contact Branch Manager , Ignore if Paid.

I already gave the "Standing Instruction" to the Bank for the ECS debit by filling up the FORM at the time of Aplying for loan but since now I have received the messages above , Iam sure the ECS Debit still have not Activated for me. Few days back the respective SBI employee was trying to convince me so that I myself start paying the EMI through Electronic Transfer in the Loan A/C to which I said its not possible for me to trasnfer the amount for 84 EMI Installments, then she agreed and said we will definitely start the ECS debit for u.
My question is --
1> Am I liable to pay any late payment charges or am I attracting any sort of extra amount which they would ask me to pay at the time of closure of the loan.
2> I never received any sort of message EARLIER which talked about IRREGULARITY and LATE PAYMENT charges so does it mean now they have left it to me completely and if I will not pay them thru cheque or electronic transfer they can plan any action against me even if they are not activating my ECS debit despite giving Standing Instruction to them ?
3 > Whom do I need to approach now as I already have communicated this to Branch Manager in Written and got no response from him.

Bhavik   08 August 2018 at 21:05

MACT Case where car insurance doesn't exist

Motorcycle rider suffered severe injuries from an accident involving a car and needs to claim expenses. But the car owner is not financially stable to be able to pay for the expenses and there is no insurance policy valid at the time of accident which can cover the costs either.

The car owner had not renewed insurance for the car.
The first query is whether it is allowed by law for the police to clear and hand over the car back to the owner if the papers including the insurance papers were not present.
Secondly is there anything in the law that makes the previous insurer of the car liable for not making sure of insurance continuation and thereby liable for damages after expiry of the policy?
Who will pay the victim's expenses if the car owner can't and the insurance company can't be party to the case as the policy had expired.

Raman   08 August 2018 at 14:16

Execution case for not complying the order

The District Consumer court has awarded me the sum total of Rs 75000 against the Nationalized Bank, in 2016, but the bank did not comply the order. I filed the execution application, the bank again on several dates did not tender appearance, finally, the court asked the collector to get the RC from the Nationalised Bank, and asked me to get the account number of the Nationalised bank, from where the sum total amount can be recovered.
My query is:
1 Whether furnishing IFSC code to the Court will serve the purpose, if Not, how can we get the account of the Bank from where the amount can be recovered?
2 please suggest any other option to get the account of the Bank to get the amount to be recovered?

zakir hussain   07 August 2018 at 12:41

Tax practioner

Dear Sir,

As I have done LLB and now I would like practice as a GST and tax practitioner is it possible please guide me .

Anonymous   06 August 2018 at 22:47

sc st act

Maine ek sc ladki se Arya samaj main Shaadi ki hai 23,11,2017 ko aur main Punjabi family ko belong karta hu.. aur 8 mahine baad Meri patni mujh par ya mere pariwar per sc act ka case file kar sakti hai. plz suggest me..

Arun   06 August 2018 at 21:19

Not Received RC from the dealer

I have purchased a two wheeler from Gurgaon two months back. I don't have any local address proof, at the time of purchase i have declared those things I gave aaadhar, pan card & local address gas connection bill... Dealer said will not a problem gas connection bill. We will do registration. Now it's been more than 2 months registration haven't done. I have gone to showroom there is no proper response. 2 days back received sms for temporary registration number, don't know whether i can drive with temporary registration number or not, because it's been received after 2 months from the date of purchase of vechile. Dealer is not saying anything about my registration. What can I do with this situation?


Anonymous   06 August 2018 at 00:16

Marriage of hindu boy with a christian girl

Dear Experts,

Want to know the simple , correct and legal process of Marriage of Hindu Boy with a Christian Girl.
The time required, the cost involved,and is arya samaj marriage is also requiered