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

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Akshay P   08 December 2010 at 16:56

Leakage in Flat

We are living on 3rd floor and the owner residing on the 2nd floor complains about leakage problem from our flat. Earliar he had made structural changes of his bathroom and now complains that water is seeping through the walls of bathroom. He has demolished the slab which was provided for tank above bathroom. He is complaining that we should take proper steps to prevent leakage.PLease help.

Anonymous   08 December 2010 at 15:53

Consumer Court Case filing

Please advice how to file a case in Consumer Court. I want to file case against club & resort

Anonymous   08 December 2010 at 08:39

bank complaint

i am working as cashier in bank, when i am posted in 2003 in branch party withdrawn rs. 20000 by cheque dt 26-05-2003, and balance go below 500 and deposited money 300/ in paynig slip by clerk and i give him recipt with stamp rs 300/ .after six and half year he complaint i deposit rs20000/.when i see recipt fill by party 20000/ in bank record voucher 300/ in cash book scroll 300/by counter clerk. and make transcation during period and complete pass book . but no objection same time in 2003. pls tell me he make complaint the bank . if he make then bank take this matter regarding enquiry. thanks

sameer   08 December 2010 at 08:30

salex tax

I have a trading business in west bengal.
I am having a physical stock valuing rs 1500000 but as per my balance sheet its showing for rs 1000000.during an inspection sales tax officer said that excees of goods will be seized.my question is can they seize the goods?what can a sales tax officer do in this case and what are their powers?in which act or rules their powers are mentioned?

Legal Wizard   07 December 2010 at 13:14

LPO

Can any one guide regarding LPO, what is the scope of work and how does one operate? Whether a lawyer has to be full time employee of LPO Firm or can he operate on part time or free lance basis as well!

Anonymous   07 December 2010 at 11:16

Take action against IDBI Bank for sanctioning the home loan without legal verification and misusing.

I, Joseph Kiran Pasala, working as a Software engineer, Hyderabad. I bring forward you the problem that I am facing with IDBI bank.

In November 2009, I have purchased a flat at Hitech city, Hyderabad, for which IDBI bank has sanctioned me a home loan. I was paying my EMI's up to date regularly.

In March 2010, I came to know that the property which I purchased was illegal. The property was sold to me by impersonating bogus land lord, builders and by creating forged documents which IDBI bank has thoroughly verified legally and issued me a home loan for the same.

After knowing that it is a fake property, I went to IDBI bank in person and asked them, how this can happen, as you have legally verified and sanctioned me a loan. They told that they will be suspend/dismiss/sack the IDBI employees who are all involved in it, but you need to pay the loan amount. They were also saying that somebody was living in that fake property from the past one year. Then I questioned them, if someone is living there from the past one year then how did you sanction me a loan? Still they insisted that, they will suspend/dismiss/sack the employees who are all involved in it.

Personally, I have enquired with one of the IDBI bank representatives about my loan sanctioning was illegal, he was also saying that ICON services(who processed my documents) is the most corrupted services, that they do anything (corruption) for sanctioning the loan. The fake owner/builders has colluded with the bank services and sanctioned the loan to my profile. I can give you the person name on request.

After paying 7 EMI’s, I have passed the instructions to my citi bank to stop payment of the EMI’s for the fake property at Hitech city.

I have started investigating personally and found that the fake Owner/Builder has bribed the bank employees and sanctioned loan to my profile without proper verification. I can mention the IDBI employee’s names who have taken bribe, with evidence on request. More over the employees of IDBI bank them self accepts that some of the services/employees are misusing the office and corrupted. I can give you all the details on request.

Five years ago, I have taken the home loan for another/different property in Hyderabad with the same profile. I have been paying the EMI’s for that property without fail till date; till now my track record is very good without any cheque bounces from the past five-six years. My banking track record is very good.

Trusting IDBI bank, I have processed another housing loan for the property at Hitech city. But unfortunately the fake owner/builder in collude with the bank associated members has cheated me by sanctioning me a loan on fake property. Trusting the bank I have paid the fake owner/builder 13 lakhs on top of the sanctioned loan amount.

Now the bank has started harassing and sent me a notice stating that they will be taking over the old property as I have stopped the EMI for the new property. I did not put the old property as a collateral security or mortgage or any other link with the new property. The loan was sanctioned purely on my profile base, then how the bank can take over the old property for their mistake. Which law says, even from the side of bank mistake I need to bare that?

As my old property is my hard earn property of my life time, they wanted to take over, for which I am not able to digest and leads me to frustration, I am not able to bare the mental tension/torture of the bank for their mistake. It leads me and my family to suicide. Please understand my mental torture and put me out of this issue.

A week ago I came to know about RESERVE BANK OF INDIA – complaint schemes by which my wife and I have hopes of living again. I request the bank to return all my EMI’s which I have already paid and all other expenses spent on the fake property (registration fees, processing fees etc) and my old property.

Therefore I pledge/request your good officers to look into the matter and take action against the IDBI bank as per law and do justice to me. Thank you for your support.


Thanking you

Anonymous   07 December 2010 at 00:06

regarding o.b.c certificate

i am a class-b service person(center govt.).my income is 6 lakh to 6.5 lakh/year .can i get an o.b.c certificate for my son with out creamy layer.

armaan   06 December 2010 at 12:29

Company Law(Minimum paid up capital)

Hello Experts

Please advise whether there is any requirement of Minimum paid up Share capital in case of Public unlimited company:-

a)Having Share Capital

b)Not Having Share Capital

Anonymous   04 December 2010 at 19:30

Illegal Ownership over the Panchayat land

Hello Sir/Madam

I'm from a small village in Amritsar ( Punjab ), my issues are regards to panchayat land, where people are un-authorised staying and forcibily showing their ownership over the lands. Long time Government had planned to built hospital over that panchayat land, but till date there is no single show-case from the government side.

When enquired from those people( those who are saying its their property) they said, they bought the panchayat land from the Sarpanch, but sarpanch says show me records. Now the issues is that, how to get the matter re-solved. People at my village are of backwards thoughts, they think whatever they do forcibily, its right. Even I tried to contact Patwari, but system is so corrupted that no one is ready to help me.

Till date, there are muddy roads, still there is no improvement sign at my village. People say many things, but no-one is ready to be the volunteer. I want to do something for my village, but I dont have anyone to show the right way.

I know its a difficult task but My purpose is that I should do something for my village, and let people should also know that there is nothing over the law.

Looking forward for your guidance and the right way.

Sweeta Saili   04 December 2010 at 18:22

U/s 138 N.I.Act

Cheque issued frm Mahindergarh, dishonord in Chandigarh, compainant office in chandigarh, accused at mahindergarh, no transaction showing any bill drawn frm chandigarh against cheque amount. Pls advice , case can b filed at chandigarh or mahindergarh?

Swati ,Advocate