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

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vimal   21 September 2013 at 11:52

Insurance claim received utilization of money

Hello Sir,

We have Received insurance Claim,
As per our Advocate that the we have to Deposited (FD)in Bank For 5 years of 70% of Received Amount.

I Want to know that the,
1) Above Explanation of Advocate is Risht ???(Under Which LAW & Section)
2) If Above Explanation Is Right then the Choice of Bank is Our OR by Insurance Company ??
3) Please Give Information About Applicable Law And Section ???

Thank You In Advance

jatinkumar   21 September 2013 at 11:23

how to search proper citations.

Hello to my Seniors!
Sir pls guide me how to search proper citation for any type of cases (civil,criminal....... )bcuse citations plays key role in support of arguments and i m very week at finding proper citations. Just tell few step how to search proper citation online or from software i.e (c.d) or books. N secondly pls provide some websites where i can c civil law journal,criminal law journal and thridly a book where i can find all type of format for civil suit, criminal case, matrimonial etc. thanks!

P.C. Joshi   20 September 2013 at 15:34

Affidavit of a foreign company

Dear Sir,
I filed an application for AGMARK certification.One of the ingredient is uspplied by a foregin company. They want an affidavit from the foreign supplier for compliance of certian Indian laws which the supplier is not willing to give.

My query is can an Indian Authority require an affidavit from a foreign entity which is not subject to Indian laws. If the answer is yes, where will the affidavit be executed and notatrised and how will be the stamp duty paid.

Thanks & regards

P.C. Joshi

Anita Singh   19 September 2013 at 11:57

Family

dear expert,
i have a client who separated with is wife and his wife filed dv and 125 under crpc cases for maintenance now out of the court settlement has been done that my cilent should give rs 5 lakh and all her stridhan with in one month so that she will withdraw all her cases against my client also she will file mutual consent divorce petition for now question is this we want do reduce in writing all terms and condition of the settlement so which document i can make for them as out of the 5 lakh one lakh rs we have already paid to her out of the court and remaining my client will pay after one month

Dr.B.K.Paty   19 September 2013 at 10:02

Applicability of new pension scheme

i was in Government of India for 20 years. i joined an autonomous body in 2005. As the autonomous body did not have pension system(EPF only), i was bound to take pro rata pension. Now working there for 7 years, i have joined another autonomous body under the same Ministy, where there is pension.throughout I habve joined new oraganisations after tendering technical resignations only.Now this new autonomous body wants to put me in NPS.
There is clear cut O.M of DOPT that NPS will not apply to employees who were already under old pension scheme under pension rules of 1972.
Now i want to join the pension system in the new organisation and requesting authority to condone my 7 years of non-pension period under rule 28 of pension rules, 1972., as there is mobility of employees under 1984 order of DOPT between Government and autonomous body.
please advise me about the law position.

tarunexports   18 September 2013 at 21:45

Issuance of summons under section 37 (1) & (3) of fema act 1999

Dear Experts,

I want to know whether the Enforcement Directorate is legaaly authorized to issue Summons under Section 37(1) & (3) of FEMA Act 1999 read with Section 131(1) OF Income Tax Act 1961 after the alleged contravention(it is only 5% less foreign remittance which is not been received) of Section 13 of FEMA Act 1999 AFTER NINE YEARS of EXPORT.

2) In the same case the remittance received is only 5% short and even that is allowed under RBI circular dated 01st July 2013.

Kindly quote any citation/authority on the above.

harinder dhingra

meee   18 September 2013 at 20:06

Attempt to Suicide

After conducting court of enquiry by the dept of CRPF, Govt of India for attempt to Suicide (hanging myself due to family problem at Govt Quarter) and given Warning letter to me by Commandant AND not lodge any FIR at the time of incident. Also in the court of enquiry report, the incident was happend due to Not Intension for attempt to suicide, it was happend on the spur of moment for creating fear to his wife for avoiding some unwanted arugments. Also, Doctor who treated me was mentiond that its a Delibrate Self Harm, and not mentioned in medical paper as attempt to suicide. But CRPF HQr repeatly asking how to given Warning. Punsihment supposed to more than warning like rank/increment deduction, withhold promotion, Removal etc. Also, as per CRPF Rule, warnining is not come under the punishment (major or minor) rule. But it may be conisdered for imposing any future punishments. Is it possible to give/increase such punishment after already given Warning. Plz help me sir. I didn't get any punishments or memo or warning earlier during my 10 year service.

Suhail SHahbazker   18 September 2013 at 00:55

Election to co-op society

The Opponents in the reply to the Dispute and at various places have been contending that remedies their acts of omission and commission have not resulted in any loss to the Applicant which has deprived or restricted the Applicant from their rights to participate in the election procedure,

which is in fact not correct, as Applicant has been continuously and openly humiliated, mentally tortured and the Opponents have not left any stone unturned in damaging the character, reputation and self respect and given a bad name as a form of punishment during several AGM/ SGM by manipulating the facts and then by publishing and then circulating the Minutes of AGM and SGM and in particular in the SGM held during the election period by Opponent no. 3 to “extradite the Applicant from the society premises” and submitting then circulating the minutes exactly on the final date of submission of the nomination with a malafide intention to damage the respect and reputation of the Applicant. Applicant refers to the comments made by the Opponents shows the mindset of Opponent to that the Applicant gets defeated by hook or crook Even otherwise the Applicant has submitted for relief challenging the procedure adopted by the Opponents as invalid, and therefore the question of Applicant affected or not affected does not arise, since Applicant has all the constitutional rights to oppose the election procedure and for that he need not be necessary to stand for the election.
Pl advice

Raju Singh   17 September 2013 at 23:10

Cheque bouonce case

Dear Sirs,

I borrowed 15000 Rs from my friend. After some time he told me that he is in need please return 15000 Rs. At that time I gave him a cheque . But cheque bounced in the bank due to insufficient fund. After it I gave him 15000 Rs. In cash but didn’t collected the bounced cheque in good faith. Due so some misunderstanding friendship is broken and he issued me a notice through advocate and calming 50,000 Rs. In that notice he mentioned that I have given a cheque of 15000 Rs as a part payment is bounced. What should I do? Please suggest.

rohit   17 September 2013 at 18:14

Police misbehaviour

what is the remedy against police MisBehaviour ??... When they refuse to listen to people, Uses haughty language,Uses Non-sense means to ward off someone , uses abusive language.

Is there any Remedy in the Court of Law..??

I have heard that we can file affidavit in High Court...??