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

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Anonymous   29 November 2011 at 16:20

Pls help find solution

Respected Sir,

My husband is under judicial custody since 50 days the cases filed on him is 420 & 409 .This is actually a business transaction where he incurred a huge loss.Instead of makiing it a civil case the partys have made it a criminal case.The partys are higly influential & very financially sound.Using their infuence & money they are registering false cases one after the other against him just for harassment the police are also supporting them knowing that we are financially weak.Is there any kind of protection that we can get to avoid this kind of harassment? In one transaction he has admitted on a plain written piece of paper that he owes Mr A a sum of so much amount is that piece of paper valid? The other parties concerned dont have anything in writing what do i do now to get relief from this problem pls help me out i will be very greatfull thanking u & waiting for a reply from ur end at the earliest.



Biplab Swain   29 November 2011 at 14:59

Electrcity act 2003

One short question:- Can I treat non-credit of intrest on security deposits, a part of billing complaints?

Background:-
1. In Odisha, security deposits with electric company, earns intrest, which they credit in the monthly bills against the payments due.

2. In my case the same was not done for more than a year. Further, even the complaints were not answred to.

Hence, the question as above, as this may allow me to file compensation under billing complaint provisions.

N.J.   29 November 2011 at 11:39

Company law and securitisation

2.If a Bank has issued notice under section 13(2) of SARFAESIA and has subsequently taken symbolic possession of the defaulter’s property under section 13(4) of the SARFAESIA, then, can a provisional official liquidator be appointed for the same purpose?

Manoj   29 November 2011 at 09:59

Deficiency in banking service

Good Morning Sir,

My sister has filed Maintenance petition under section 125 and interim maintenance against her husband for herself and her son after all the efforts of reconciliation and mutual consent divorce failed. My sisters husband refused to give her all the jewellery (Stridhan) and was only willing to give a minimal amount of couple of lakhs as final settlement. Her husband is a Bank employee as a Manager in Main branch of City. My sister holds a Savings bank Account in the same Bank but in different Branch not in the Branch where her husband is working. After this petition was filed in family court her husband has used his position as Manager in Main Branch and with the help of the Manager of the Branch where my sister is having an savings A/c.(the Account is single account in her name not a joint account with her husband) obtained the details of account statement of my sisters A/c. of last two years. Her husband applied through application to the Bank as husband to seek the statement of accounts of last two years and the Branch manager gave the details of all the affairs of her savings A/c.
Now My sister has filed a complaint in Branch and Local Head Office since last one and half months against Branch Manger and her husband on the grounds that Bank has divulged private and confidential data without her authorisation and her consent and requested the bank to taken action against both employees. But the Local Head office has not replied any thing in written instead a reply in letter form was given by the same Branch manager where my sister holds the savings account and who himself gave my statement of my accounts saying that we have given those details in good gesture as customer service as women do not visit bank too often and we give those details to husband in such cases. Also mentioning that the information was given to her husband and not to any unauthorised person. I must state that my sister has never visited the Bank with her husband as they are not at all on even on talking terms since last 4 years.

Now my query to you is :
(1) Can Bank divulge such private and confidential data to any unauthorised person who is not a joint account holder
(2) Bank is also not supportive as I have visited number of times to Local Head Office seeking their reply regarding any action to be taken against both the employees
(3) I have also filed complaint at their Main registered office of the Bank since last one and half month but I have not received any reply so far.
(4) Can any police complaint be filed against the branch manager and her husband
(5) Can any suit be filed against the Branch Manager and her Husband who took advantage of his position as employee and got the details with the help of Branch Manager in any court of law
(6) What legal remedies and under what law is available to my sister.
(7) Where can I file complaint against such employees of a bank who with malafide intention got the details of my sisters account. The Branch Manger has helped my sister husband by divulging the detials of her account even knowing that it is single account on my sisters name.
(8) I want to know is it a banking practice and does any law allow divulging such private and confidential data of a customer to an unauthorised person.

prabhakar singh   28 November 2011 at 22:48

Adminstrator's appraisal of experts ?????

This is my open appeal to administrator that
he may kindly here now show my name in the bottom of the list and not at number three.

He may kindly choose some other way of appraisal of experts so that the unhealthy rivalry development among experts may be avoided.

My request about me is whole heartily and not any outrage or out of any reaction.

I promise to serve the site to the best of my capacities till I breath.

My name from features members list may kindly also be withdrawn.

Anonymous   28 November 2011 at 22:46

Motor accident

At a interjection of a road, I was driving straight and a bike passenger driving fast stumbled on the car and fell to his left. He was on a friend's bike, (no insurance) and got injured - because of bad skid and fell on the road. I have taken care of the medical emergencies and offered to get a formal police complaint to facilitate insurance claim. However, the injured persons and the owner of the bike have no interest (he would get the claim due to lack of insurance) and plead for settlement of medical expenses. I intend getting a disclaimer from the person that there would be no further claims, once the medical treatment is taken care. Would this be fine.

SURESH GODBOLE   28 November 2011 at 21:56

Standing committe proceedings

Dear Experts ,

Please react :-

(i) Honble Supereme Court proceedings are open to public

(ii) All Courts function openly

(iii) Proceedings of Parliament are TELEVISED OPENLY

BUT

BUT

THE MOST IMPORTANT PROCEEDINGS OF STANDING COMMITTE ARE TERMED CONFIDENTIAL AND SECRET

WHERE THE LAWS OF LAND ARE BEING FORMULATED FOR COMMON MAN ARE KEPT CONFIDENTIAL AND SECRET

WHY

WHY

WHY

WHY

Any one who has clout or can move PIL , can he do so , to make the proceedings PUBLIC or LIVE TELECAST

HOW IS IT CONFIDENTIAL OR SECRET

It does not concern FOREIGN POLICY /DEFENCE/NUCLEAR SECRETS OR SOME OTHER THING

HOW CAN THAT BE SECRET AND CONFIDENTIAL

PLEASE COMMENT

With regards

SURESH GODBOLE , 0-9929596546

M/s. Y-not legal services   28 November 2011 at 21:01

Save this forum's dignity

good evening experts.,

this query may be hurt somebody., even i dont care about them. they are deserve for that.

now a days some of experts giving answers only for increase their scores and points in hall of fame., their true intention not to give opinion to layman, not to solve their problems., using some tactics for scoring.,

am request you to stop these things.,

am collecting statistics about their points details., while i resolve this query i will disclose their name and their tactics to earn points.

please experts support me to save the dignity of this forum's.

with love,
tom

Anonymous   28 November 2011 at 21:01

Nominee

Is it mandatory to mention word "Nominee" while endorsing the share certificate after carrying out all formalities of transfer of a deceased's flat. Flat to be transferred in wife's name as she is the nominee. They have two children - son and a daughter. Do we hve to take NOC from them and/or indemnity bond from the nominee.

Anonymous   28 November 2011 at 14:49

Can i get claim from road accident

My son Jasmeet Singh Awal S/O Manjeet Singh Awal of Indore studing in MANIT Bhopal.Unfortunatly on 23 NOV 2011 Jasmeet (on bike )injured from road accident near sonkach at indore bhopal highway & he had been admitted in Bombay Hospital indore,till 26 NOV 2011.total expences 1 lac till now.He has 3 fractures in his right working hand & 1 fracture in left hand.For his injury I need claim. Pl do the need full.My contact no is 9229589753 / 8085691860.