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

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sharad   13 October 2017 at 09:39

Related to caste certificate

if any person having two caste certificate of same caste in two different district of same state it is offence or not

mangesh   12 October 2017 at 21:29

Wrong updation in cibil by HDFC Bank

HDFC declare wrong written off amount in my cibil & now sending below mail QUOTE ------------------------------------------------------------------------------------------------------------------------------------------------------- On Thu, Oct 5, 2017 at 7:14 PM, Response SM wrote: Dear Mr. Surve, This is with reference to your email dated 04th October 2017 addressed to the Senior Management regarding your CIBIL report. We understand the anxiety caused to you and tender our sincere apologies. Our advices in the matter are submitted hereunder which we trust will clarify the position to a better extent. We had taken up the matter with CIBIL and confirm that the loan account details ( Account no. 18465673) have been rectified. We also confirm that the disputed amount of Rs 35,088/- was inadvertently updated in your CIBIL report which has been rectified immediately once it is brought to our notice. A copy of your CIBIL report is attached herewith. UNQUOTE________________________________________________________________________________________________ Can I file case against them ?

Anonymous   12 October 2017 at 16:54

Wrong updation in cibil

HDFC declare wrong written off amount in my cibil & now sending below mail

QUOTE -------------------------------------------------------------------------------------------------------------------------------------------------------

On Thu, Oct 5, 2017 at 7:14 PM, Response SM wrote:
Dear Mr. Surve,

This is with reference to your email dated 04th October 2017 addressed to the Senior Management regarding your CIBIL report.

We understand the anxiety caused to you and tender our sincere apologies.

Our advices in the matter are submitted hereunder which we trust will clarify the position to a better extent.

We had taken up the matter with CIBIL and confirm that the loan account details ( Account no. 18465673) have been rectified. We also confirm that the disputed amount of Rs 35,088/- was inadvertently updated in your CIBIL report which has been rectified immediately once it is brought to our notice. A copy of your CIBIL report is attached herewith.

UNQUOTE________________________________________________________________________________________________
Can I file case against them ?

Virjesh   12 October 2017 at 12:21

Consumer forum judgement

eight years ago my father filed a case in consumer forum (Dist.) over builder for purchasing an illegal Property. yesterday was supposed to be Judgement of the case but as it turned out they disposed the whole case "Stating that the application was invalid and beyond power of any Consumer forum ". what should i do ?

Pankaj   12 October 2017 at 09:32

Settlement of a saving account without nomination

Dear sir
My father has one saving account in a nationalised bank in which he has not nominated anybody.
Now his age is 72 years and he is suffering from dementia and he has lost his memory and lost his language and conciousness so whenever he try to speak which is not getable and moreover he is unable to sign as well.

In view of such circumstances what is to be done to settle that saving account ?
Plz guide....

Anonymous   12 October 2017 at 09:20

Refund of deposit

Dear Sir , Date:12-10-2016
In the year 2016 on the month Feb.. I had rented a shop near my place which belongs to to an old family friend of mine, since the whole landlord family knew me. As agreed, I was to pay a deposit of 1 lak an monthly rent, Since he had to pay long pending outstanding property tax
He requested me to give the deposit and assured to make the agreement registered later. After starting my business, paying the monthly rent regularly, I requested him of making the agreement but he “landlord Kept on avoiding it, I also suggested him online.registration
I have been paying the rent regularly for the past one year, In spite of loss in business,. And more ever my business was relayed on
Power “Electricity”. And often due to power failure, I was unable to manage it properly, Hence I requested the landlord that I need to vacate the shop, And to refund the deposit, Now It is more then eight months
But he is delaying it ,And for the past four month has past the shop is closed. He is waiting for some one to occupy it and refund the deposit.
P.S
All the payment was done through cheque except Rs. 5000/-cash
Please help.



Umesh kadam   12 October 2017 at 02:06

annexure II

i had purchased a room in a society in 2013 where annexure II was already done. Due to that my name is not in the annexure II. Anexure II was done in 2012 but due to some reason that sra project was stopped. Now on this september 2017 builder apply for the LOI in SRA. Project was stopped almost 5 years.
My question is is there any way to put my name in annexure II. I have all the relevant documents.

CA.Murtuza Raotiwala   11 October 2017 at 10:59

ESIC Act Applicability on charitable trust Hospital

ESIC Assessing officer raised notice against charitable trust hospital running day care clinic for Eyes, ENT, dental patient that you are above the limit as per ESIC act , you have to register yourself under this Act.

Our ground of arguments is that we have 6 full time employees and 5 doctors who are not full time employee , they are providing their consultancy through this charitable hospital. For their services we have agreed to share our fees with them on 50-50 basis but AO not convinced with us and raised demand of recovery for last three years ESIC due @ 6.5%.

So we want to challenge this order u/s 45AA under ESIC Act, to prove ourself we have to prepare ground of appeal with suitable caselaw plz provide relevant facts to cover this ground , what shall we do next ?

Thabks

D   11 October 2017 at 10:59

Employer and employee relation

Sir,

I made employee as a party but not the employer,
ensation and

Chirag   11 October 2017 at 07:47

Stamp Duty on property under a will

A property was given to.me by a family friend via will in mumbai. The same will was submitted to d High Court for obtaining a grant. The grant is issued to me in 2017. Want to know if any stamp duty is applicable on transfer of property in my name.