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

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123456   03 April 2017 at 19:38

Illigal income/black money

Sir, one of my friend's neighbors are earning income illegally and they have lot of black money and things like smuggled goods in their home. let me know where to complain for a raid. and what is the procedure. I and my friend don't want our identity to be revealed
Thanks

shirish   03 April 2017 at 14:33

Credit card

Hi Sir,

I have SBI credit card with 68000 limit,I have paid 6 month minimum amount, after that, due to non payment of minimum dues the amount has overdraft, and the outstanding amount is 100000 right now. The bank has moved my card to write off stage. So have paid 16000 and provided a post dated cheque of 20000, on 15th march. I could not able to pay 20000 at a time so I have requested the agent to stop the cheque. The agent stopped the cheque and I have paid 10000 cash on 28th March 2017. He said me to arrange another 10000 in 2 days which is not possible for me, so he submitted the cheque in bank. Now I have paid another 10000 through online payment. what are the consequence i need face now

Ranbir   03 April 2017 at 10:32

Black cardamom seized

Dear sir ,
I have started black cardamom business as it is highly produced in my locality following which I started purchasing black cardamom from local farmers and started selling to the desired customers but while I was transporting the said product.from my place to the market the police authorities seized the said black cardamom in the way and directed me to give me the proof regarding the said purchase as the local farmers do not provide any receipt regarding the sale of black cardamom I did not had any proof and all my black cardamom.was seized now sir I did not had any illegal intention to do business and want to do it legally but the local farmers fear to provide me with the receipt of payment regarding such sale sir how to get back my black cardamom. Back and how to do the business without harrassment

ANKIT VAID   01 April 2017 at 15:57

Bci verification rules 2015 and tax law work

query 1
i passed LL.B from jammu university in 2015 thereafter i enrolled with Bar council in jammu kashmir.i open my own chamber and start work of income tax return filling.
few days back my friend told me as per Bar council of india verification of Place and practice Riles 2015 you could not come under definition of Advocate
As per BCI Place of practice rules 2015 advocate need to sign atleast 5 vakaltnams and appear in atleast five casses.
he further said me that those advocates who not signed any vakaltnama should be declared as Non practicing Advocate and there licence will be cancelled. kindly suggest me person who are filing income tax return can't comes under income tax return are not advocates ?
as per advocate Act itself person who name entered in roll of advocates can do practice in any branch of law.

md faheem   01 April 2017 at 07:05

relegion conversion

i am muslim and i wanna convert my religion in hindu and i wanna also change my name. so what's the procedure..

JAYARAJ, NOTARY PUBLIC   30 March 2017 at 21:48

Return of documents

Sirs, One guy submitted his educational certificates in a private concern at time of appointment and the same was acknowledged by the concern. In the meantime the concern lodged a Police complaint and registered a case against him for misappropriation . Now he has been terminated from the concern. In this circumstances he approached the concern to surrender his certificates but the concern authorities refused to surrender his certificates. What is the procedure to get back the certificates ? Please kindly guide me.

ANIL   30 March 2017 at 20:07

My mobile phones are hacked

I am suffering since last many years, Govt agencies have hacked my mobile phones. Both the phones are hacked even network data i am unable to use as they jam it. All my Rights to privicy are compromised. I am hadicapped Ex Serviceman. I use mobile to book auto or cab but whenever i use they hack it and manipulate my moves. I can't move whenever or wherever I wish to. Want to end this harassment Plz do advise how

Balasenthilkumar   30 March 2017 at 17:52

Community certificate

Sir, i am in nagercoil, tamilnadu.
My name my wife and children name is in my father in law ration card.
Myself and my wife and children are living in rental house which is 15kms away from my father in laws house.
We have aadhar card proof for living in that rental house.
Recently we applied for community certificate for my daughter.
Based on ration card address, application went to concern vao he said since we r not living in that ration card address he would reject the application.
Then we contact another vao who is in our rental house area. He simply told that we don't have ration card in this area so he cannot do anything on this community certificate.
So sir, what we have to do? Please guide us.

sandeep singh   30 March 2017 at 10:21

SOME ONE USE MY CREDIT CARD

Hi All,
one of my causon brother use my credit cards in his own mart for money requrment. the totall amount aprox 10 lacs in november 2016. he is denie to pay in march. i have all the document like statment in his statment . my salry is not inuf to pay this amount . my salary 24 thousand . all salary goes in credit card interset . i dnt know what i do .my cibil is totally down . im totally fraurstated and i dnt know what i do. . my all life is spoil because of this guy. this guy is a politician . i have some acidance that he is a cheater.


please help me in this matter what i do im married i have 2 kids . no money for last three month . all schoool fees due.


sandeep singh

Prithvi Raj singh   30 March 2017 at 07:45

Adverse remarks in ACR

I was worked as LDC under army officer in 1999/2000 .I was given remarks that I am casual in work and RO also he has given me remarks that I am chase to his work .I am being LDC I was the only dealing clerks of 70 persons I was not giving a single warning or any other order regarding my work but in July 2000 they given me a paper to sign it that your ACR is adverse and past it on my ACR .