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

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Biswajit   26 May 2012 at 17:23

Cheque return

I am working in a stock broking company and there is one person who was working under me in the same company. At that time some of his clients had made losses during that time. then after some months i changed to another company as well he changed with me to that company. during that time i had issued a blank cheque on his favour but he deposited that cheque for ammount of 4 lakhs in bank. and that was returned for 3 times. as i was not operating that bank a/c i did not came to know about this. now he have left from the present company from last 5 months and have send an advocate notive that he works in a hotel as a manager and i was regular customer of that hotel so a good friendly relationship was developed among us. and that period he wants to purchase a land in our city and i have been identified as a branch manager of a reputed builder and construction company. so he had given me advance of 4 lakhs cash and as i was unable to provide the land i had given a cheque for that ammount and that have been returned for 3 times. now he is demanding notice to give 4 lakhs within 15 days otherwise he will file the case under Indian penal code (U/S 420) and (U/S 138) of N.I. act.

KIndly suggest what to do ? it is only his fraud to recover the looses amount from me on the previous company the clients had made.

talklegaly   26 May 2012 at 15:49

Insurance cover note- mact case law

IN A MACT CASE ACCUSED IS HAVING ONLY COVER NOTE, NVR BOTHERED ABOUT ISSUE OF POLICY, NEITHER CO ISSUED POLICY, NOW ACCUSED FACING MACT CASE, PLEASE PROVIDE ANY CASE LAW TO SHIFT BURDEN ON INSURANCE CO

Nandukumar Kamat   26 May 2012 at 14:56

How to know the partnership firm registration number.

Dear Sir,

My client want to change the P. Deed from
1st April-2012, changes is change of address of Firm and add 2 Partner & Retire 2 Partner. But the Firm Registration Certificate not Found. How can i find the Registration Certificate.

Kindly suggest as earliest.

Thanks & Regards.

(Mr.Kadam)

shyam lal sharma   26 May 2012 at 11:26

Rti

I Filed an application under RTI to concerned govt office an deven after 60 days i did not get any repl, shall i file a complaint against the PIO in Consumer Form when i have paid something fees or money i have become consumer?

Srajadvo460   26 May 2012 at 11:25

Securitisation act (sarfaesi act)

Can the Authorised Officer of the bank delegate his powers to send demand notice u/s. 13(2) of the act and submit replies u/s. 13(3)(a) through a lawyer? pls refer with caselaws will help

Deepak Nair   26 May 2012 at 10:53

Specific relief or declaration?

Dear learned experts, please advise me on the following issue.

A garrage repaired a vehicle and a bill/invoice was issued to the owner of the vehicle. The owner accepted the invoice and promised to pay the amount. But, even after repeated follow-ups, the owner has failed to pay the amount and collect his vehicle. The vehicle is lying in the garage for more than 14 months and there is no response from the owner. Apart from the total bill amount, parking charges for the vehicle too have escalated above Rs.1 Lac. The garage is run on a rented premise and the said vehicle causes a lot of hindrance to the smooth functioning. In this issue,
1. What is the remedy available for the garage against the vehicle owner?
2. What can be done to recover the money?
3. can the garage file a suit for declaration so as to transfer the title of the vehicle and sell the same to recover the money?
4. Is there any remedy under the Specific Relief Act?

Kindly advise.

Khem Raj   26 May 2012 at 07:55

Termination on conditional employees under article 12

sir my apointmnt was made tha if I dont comlete my Bed within two yeara but after intimatiobn given by me many times that I hav joined BED, My term of two year has expired and withibn two years no corresondene was done. I even not recive any extension from the orgabistion. Now they are issuig me termination with effect from 31st May 2012. By stating that i have not deposited any degree whereas i have expalian them that Bed is on progress and it will be completed after 2013. But i did not rerceive any reply of my numereous correspondence. They do not receive any letters which i have send personnaly nor through mail.

farzana   26 May 2012 at 01:23

Using dead persons bank account

Dear sir/madam, Can anyone advice me what action should be taken if someone using dead persons bank account. I live in u.k and since my father passed away my step brother is using his bank account and we know its illegal but want teach him lesson. what action can be taken so that he gets maximum penalty and prosecution. Thank you

RAHUL MAHAJAN   25 May 2012 at 21:06

Filing of vakalatnama

sir,
i have filed a vakalatnama in a wrong case on behalf of respondent(driver) in MACT,as my client was under some misconception ,of the case title.i came to know only after getting the copies of petition,as the facts were different from that of the case of my client.my clients case is in other court ,now what should i do?

shoaib   25 May 2012 at 17:33

Consumer protection act

If any person already had own residential house booked another flat for investment purpose with any builder on installment basis. On his defaults in paying monthly installments the said booking of flat was cancelled by the builder. The aggrieved person filed dispute before consumer forum on various grounds of deficiency in service also unfair trade practice etc. with prayer of revival of flat in the alternative refund of amount with interest. My query is whether he is a consumer? As he already had 1 flat of his own and booked the flat in question for investment purpose. Whether he can claim relief by way of filing consumer dispute? Whether he comes within the purview of consumer when he booked the flat in question for business or for investment purpose.