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

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Veerchandra B Shetty   10 October 2010 at 11:57

Excess amount paid for Registration

I had hired services of a lawyer expert in property matters for purchase of a flat of 1800000/-. As advised by the advocate I arranged for a Demand Draft of Rs. 30000/- for registration of my flat. However when i went to collect the documents after registration it was seen that the registration fees was only Rs. 18000/- and i was issued a receipt for Rs.18000/-. Now the advocate is not ready to follow with the concerned authorities for the refund of excess amount paid and overall he has taken an excess amount of Rs. 5000/- over and above his actual service charges. So can i file a case against the lawyer in the consumer forum for failure in his services due to which i have paid an excess amount of Rs. 12000/- to the registrar which has still not been refunded nor he is willing to follow it up.

Mihir   10 October 2010 at 00:19

Dividend

can anybody tell steps for declaration of dividend by privvate limited co...also clarify some points

whether amount to be transferred to general reserve has to be done before finalisation of accounts or else in the next year when the dividend is declared?

whether new account has to opened (as per act trf the amount to seperate bank account)...when the account has to opened or amount has to be transfered...whether within 5 days of AGM....or else 5 days from which date?

whether for private limited companies all this dividend rules compiance is necessary?

P.C. Joshi   09 October 2010 at 19:33

registration of societies

Friends,

Can you pls give some insight for registration of Societies in Delhi more specifically on the following points.

1.There is a central act called the Societies Registration Act, 1860 and then the states have passed their own acts and rules governing the societies. What is the position in Delhi.

2. Where to register the Societies in Delhi ie whether there is one registrar for entire Dlhi state or it is on the basis of territorial jurisdiction basis.

3. Is there any forrmats of application form and MOA and AOA.


Regrads,

P.C. Joshi

Rajesh Tandon   09 October 2010 at 19:28

Land lord Tenant Querry

I have a problem with my tenant. My husband has a comprehensive Rental agreement done with tenant on 23 rd August 2010.Our Agreement clearly mentions date of placing of cheques in bank as 11th of every month & landlords right for getting premises vacated on one month's notice which my husband & tenant have signed.. The tenant gave cheques. one cheque bounced. Earlier also the tenant had made excuse of payment & finally paid d amount after full month elapsed when payment was due. This happened before bouncing of d cheque. The tenant had said that he would be shortly shifting his account to other bank. Then in that case why did he gave cheque of current account where there was insufficient money or he should have left sufficient money or should have sent cheques of another bank where he is shifting his accountThe notice under instrument of Negotian Act was sent from our advocate on account of bouncing of cheque. The party was slightly shaken up. However my husband is being given certain excuses for problem in depositing money even now. My husband was not convinced. He verbally asked the concerned party to vacate the premise before sending d notice of vacation in writing. However, d mother of tenant approached my husband &said that give us One week of time. we will deposit d amount in your bank& next time onwards u will get your money in time.But, she also said that neither i will vacate today, nor tomorrow. I will get my son married in this house.These words are little alarming, creating doubts in our mind of d real intention.However, my husband is not convinced with general attitude of tenant who serves outside & comes either on weekends or once in a fortnight. It is only her mother & a brother who live in our house in Kharar ( Mohali), Punjab.Father of Tenant has already expired. The house is on outskirts of Chandigarh. My Husband is an Army Officer.It is difficult for us to run around every now & then fom far off places for attending d problems emerging like this. One has to be careful in dealing with ladies. u can't say much. What to do now? What if in futue d tenant/ her mother manages to avoid receiving any of d notices? As of now with this anticipation in mind my husband had sent legal notice of cheque bouncing to 3 to 4 address of tenant including his boss( which probably shook him)? Can self & my husband go to tenant's house , meet her mother & with help of a lawyer or somebody read out terms of agreement to her motherwhich her son has signed & record every conversation ,video footage of her reactions with spy camera ? .Would that be admissible in as an evidence of (any malafide intentions if there be any) in Indian court? would recording of telephonic conversations between tenant party & us be admissible in indian court?Can something be done against this tenant who is a civilian state government employee under Punjab NCC ( NATIONAL CADET CORE). Should we be writing to Director state services who controls pay & allowances of state civilian employees or kindly suggest some appointment in the administration to be approached. Can any FIR or complaint be lodged with police for harrassment & a kind of threat or a blackmail that we will not vacate d house. Kindly suggest suitable legal / police action.Also suggest what is the procedure of issue of court summons for evicting tenant out of the house & in what time frame these summons are issued i.e generally what is step by step period of proceedings or frequency of hearings.Once these summons are issued , does police comes into play & helps eviction of Tenant?

Anonymous   09 October 2010 at 16:38

credit card outstanding

I had taken SBI credit card. I didn't opt for their insurance scheme.But when I received first statement it was reflecting the premium for insurance. So I informed them and asked them to cancell it. They didn't act after repeated request.In April 2008 I stopped using card and I paid for whatever I have purchased. But due to that premium charges they I increased outstanding and now it is 12000/- Please guide me.

Ajit   09 October 2010 at 15:28

STPI(Financial Projections)

Can anyone give me the specimen(in excel format) of Financial Projections for 5 years which is required for registration with STPI(Software Technology Park of India)?

Anonymous   09 October 2010 at 13:56

DOT regulation

where I can get a copy of DOT circular directing cellular operators to get id proof and address proof from their customers ?
Recently vodafone asking me again to submit such documents although I have submitted the documents in April, 2010 and in reply they have sent me via SMS a registration number.
Does the circular says to submit such documents twice in a year ? Pls. explain

arulsiva   09 October 2010 at 08:59

others

respected experts i was a secretary in csi diosis and i was dismissed by the bishop lost weak.according to the law of diosice the commite can be dismissed if the commitee fails to audit every month.subsequently the commitee has failed to audit several months now can i go to court to dismiss the commitee if not what should i do to dismiss the commitee advice me pls

Gaurav Pandya   09 October 2010 at 01:40

Consumer Court

I need young upcoming Lawyer who regular appears at Gujarat State Consumer Redressal Commission, ahemdabad.

For my 2 Appeal matters, i am searching some one.

Please contact me.

Gaurav
09898598184

vinod bansal   08 October 2010 at 23:04

Help required

R/Experts
I am in need of below mentioned judgments but i am not able to search out properly at net,kindly help me,these are related to consumer complaint regarding non furnishing under RTI Act...Writ Petition (C) 7372/2007 of Delhi High Court (4) Appeal No.CIC/MA/A/2008/01117 of Delhi High Court (5) Appeal NO.CIC/AD/A/09/00413 of High Court of Judicature at Madras (6) Appeal No.CIC/AD/A/09/00413 dtd.1/5/2009 of Madras High Court (7) Writ Pet. (c) No.17583/2006 of Delhi High Court and Rev. Pet.No.864/2006 of NCDRC.rEGARDS