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

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Prasun   20 October 2017 at 22:25

Receiving property allowed by sessions court

It is about one of my friend who is a Sr. Citizen, about 67 yrs old and have no income for many years due to a criminal case (Police PW). After arrest all his properties, Bank A/c were seized by Mumbai Police. Complainant while the accused was in custody, able to obtain from MM many of his properties including cash money. After released on bail, accused challenged the order of MM in Sessions Court Mumbai and this court allowed return some properties to accused on submission of bond. Complainant filed a petition in Bombay High Court and was able to obtain a stay order. My friend being penniless and dependent on well wishers for living, did not follow up after stay order as he shifted to home town. Bombay High Court dismissed the complainants appliication in Jan 2016 but neither Mumbai Police informed him on this decision of Bombay High Court knowing well that he (accused) attending trial in Addl, CMM Court nor the complainant who represented High Court through his advocate returned the properties ordered to Mumbai Police knowing well of the rejection of his petition by Bombay High Court.
The accused came to know only a month ago about dismissal of the complainant's petition when as a matter of curiosity he went through Bombay High Courts website. How he can get back the properties allowed by Session Court Mumbai to him? How much he need to spend for certified copy of the session court & High Court orders ? He is penniless but to some extent we can assist him financially but we also have limitation as we, friends of accused, are also retired. Any sympathetic advocate will help and advise on the above on humanitarian ground?

VIKAS   20 October 2017 at 16:19

Debts

Hi,

My friend went to the UAE for work in 2010 and he came back in 2015.

He has got some pending debts of few banks over there. His intention is to pay, but at present his financial condition is not good.

I would like to know the following :

- WHAT IS THE JURISIDICATION OF UAE BANKS
- IS THERE ANY TREATY SIGNED BETWEEN TWO COUNTRIES?
- WHAT ACTIONS THEIR BANKS CAN TAKE. HE IS GETTING THE LEGAL NOTICES/THREATNING MESSAGES ON HIS EMAIL ID.

Please advice on the above in detail.

Thks,

Anonymous   20 October 2017 at 13:06

A chequ bounce case

I have multiple questions as below I request can you please give your best opinion.

Little history

Cheque bouncing case at Mumbai magistrate Court for the amount of 7.93 lakh.
I have given the cheque to the bank.
Banking received the permission to sell the property but property selling process may take little more time.

Questions

1. Beginning with 5 / 6 Dates I have attended the case but now I am not attending the court cases summons has been issued but not delivered to me do it create an implication on me?

2. If I don't attend the case what will be the worst scenario?

3. In a cheque bouncing case 138 is Bank can stop me to travel abroad imposed on my passport?

4. Do I lose my job when I am working outside Mumbai because of 138 matter?

Looking for 138 expert lawyer to take care of this case at Mumbai


Kindly update me.

Thanks you

Pavan
Mumbai
More mail me : pk0544679@gmail.com

Gunjan sharma   20 October 2017 at 11:39

Love case

If one boy ask to the starting that he want to marry with her any how then girl give them there anything like physical at all then suddenly change behaviors and tall her that not want to many such a stupid reasons and girl committed susite then what was the action

Sumi   20 October 2017 at 11:11

Second marraige in Islam

Hello.. Can some clearify my dout..im a Hindu and. I want to marry a Islamic guy who is already married with Islamic girl.. Is this marraige will possible without divorsing his first wife.

Naveen   20 October 2017 at 11:00

Medical details of wife through rti

This query is dated 09 September 2017 and has been resolved.

Hello Sir,

I am Naveen Kumar and I am 30 years old. I am working in central government PSU. I joined my job in beginning of 2016 and married in mid of 2016. Before that I was working in private sector.
My wife has bio-polar disorder problem which I came to know later. Actually she was taking medicine for this since last 10 years. But this fact was not disclosed to me at the time of my marriage. We have a child now. Before delivery of my child my wife was ok. As we are living separately my wife used to sleep in day and managed to get up in night if required. But after delivery of baby problem of my wife increased so much, so she can’t manage to sleep in the day because of responsibility of child but she has developed habit of sleeping in the night but problem is that If she do not sleep in night she got irritating and frustrated. I have consulted doctor for treatment of my wife but he said this is lifetime problem.

Due to this I have to take care my child in night. This habit has developed as a matter of routine as 7-8 months have passed but there is no change. After coming from office I find it very difficult to get up in the night. I am very upset because it is affecting my work as well as my life very badly.
I am thinking of filing for divorce. So I want to ask following:-

1. Can I file divorce based on above problem of my wife.
2. Can government employee re-marry?
3. Will I have to pay the maintenance charge as it is not my fault that she facing the above problem, b’coz if my wife family had disclosed my wife problem I wouldn’t have married her.



The above query is resolved
Hello Sir(s),
Now in continuation of above query I want to know can I get full medical history of my wife which was treated in government hospital since last 10 years through RTI or any other mode. Actually my wife has taken all medical related documents to her father home in my absence so that I cannot get any evidence. Now these documents are under his father control. I asked her to get back the documents but she said I cannot take them as they are kept in with my father. I asked her father to give me the documents but he said they been lost.

Please advice.

sajid patel   19 October 2017 at 03:53

Loan

Respected sir/madam, I have given some amount of money to one of the friend on his request, but now he has no intention to give it back to me. The money was given by cheque and money transfer. He did gave couple of cheques in return for first couple of month but stopped after that. Still 95% of the amount is remaining, please advice me is there any legal action I can take against him. There is no written agreement between us but I want my money back, please help, thanking you.

gugapriyadevi   19 October 2017 at 00:09

Selling handmade soaps without holding licence

hi all,
I am a homemaker and now am doing homemade cum handmade soaps in COLD PROCESS METHOD. Gave few samples to my friends and relatives, the feedback was very good. And further i tested my soaps for TFM which was 86 %. Though am making soaps with house hold materials like stainless steel vessels and hand blender ( earlier used for cake baking) . Approached the health department in the city and i was directed to read the amendments for cosmetic acts. As said its COLD PROCESS there is no cause for environment since its zero waste product do i need any certificate from pollution control?
My question is:
1) i make only 50-60 soaps in a week with COLD PROCESS where the oils & lye are blended and left for saponification and left for curing for 45-60 days then made into pieces with the help of cutter a lengthy knife.
2) it hardly doesn't need any equipment or space as mentioned in the cosmetic act ( just for around 60 soaps).
3) as said it should need non-residential area, i can't afford a place in industrial estate.
4) what will happen if i sell my soaps through online without any such licence and pollution certificate.
5) shall i sell my soaps keeping it in front of my house does it require any trade licence ( i don't have such).
6) no smoke or waste water is released in this COLD PROCESS, so does it require pollution control certificate.
I also approached SSI but i did not get any clear idea and help. And now i have found many doing handmade soaps at home and selling it through online and in their own shops without licence. Till now no inspection has been gone to those shops. So, does the manufacturing licence is a must for making handmade soaps. Please need a clear idea and help. Is there any way to continue my soap making at home itself.

john dsouza   18 October 2017 at 10:50

Apatra

My mothers father had built this house many years back. And his daughters came to stay with him after their marriage disputes before 2000. They made their respective rooms in that one structure with different voting card. ration card etc. 3 separate doors were made to show 3 separate houses with all different documents. BMC came for survey and checked the documents of all 3 houses. They took their thumb impression, photo etc and gave a copy of it with respective room numbers. The builder says we are eligible only for 1 room which is on my grandmothers name but that also they are delaying. Can we get 3 rooms according to the BMC survey photopass issued to us on JULY 2000.?? We took separate electricity after the year 2000. All the3 sisters including my mother have the documents before 2000 like Voting card, ration card. How can 3 families stay in one house. These people had been into case against the builder when he was not giving 3 rooms but they lost the case. So what do we do. Can we still get fight for 3 rooms.

muthyala sudhakar   18 October 2017 at 10:09

Not giving caste certificate by the mro

sir, I am native of Atmakur Mandal, Nellore(Dt), Andhra Pradesh. But I am living in Badvel mandal of Kadapa(dt),Andhra Pradesh since 2000. I had teken Voter Id, Ration card and Aadhar card from Badvel Mandal. Now I want to get caste certificate to my daughter from the MRO of Badvel Mandal. But the MRo refused to give caste certificate to my daughter. He said 2 reasons not to give caste certificate.

1)You are native of Atmakur Mandal,Nellore(Dt),Andhra Pradesh so go through the MRO of Atmakur Mandal and get caste certificate from that mandal.

2)I am belongs BC-A caste(JANGAM). The MRO said that JANGAM caste is not assigned in the gazitte of Badvel mandal.so I am not giving you the caste certificate of JANGAM i.e.(BC-A) to you.

Now my doubt is how can I get caste certificate without have any id proof in my native mandal.i.e Atmakur Mandal of Nellore(Dt), Andhra Pradesh(voter id,ration card and aadhar card)
Since 17 years living citizen of Badvel Mandal can I have any right to get caste certificate from Badvel mandal of Kadapa(Dt) Andhra Pradesh.
I got birth certificate,aadhar card of my daughter from Kadapa(Dt).
So please tell me the solution how can I get caste certificate to my daughter.