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

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SS Raghuwanshi   24 April 2016 at 10:21

Compassionate appointment

Sir, I am 38 yrs old army soldier , living seprate from last 10 yrs with my wife & son from my parents . Recently, my father has expired in road accident. He was ASI in mp police. My younger brother applied for compassinate appointment with all supporting document [ educational, affidavit of mother & me) but SP office rejected application on the bassis of mp govt rule 4.1. This rule said, if any eligible member of dicease is serving in govt job than any other member willnot be eligible for compassionate job. Sir please guide .
Is he eligible or not.

rob   24 April 2016 at 09:31

rti third party

I have asked via rti from iit Bombay about caste certificate submitted my student. Is it third party information. How can I deal with this. Can we get information in rti of third party

ALKESh BODIWALA   23 April 2016 at 18:34

Register association

20-25 TAXI DRIVER WANT TO REGISTER THEIR ASSOCIATION IN AHMEDABAD, GUJARAT STATE.

WHAT IS PROCURE TO REGISTER "TAXI DRIVER" ASSOCIATION REGISTRATION.

UNDER WHICH ACT?

WHERE IS OFFICE FOR REGISTRATION OF TAXI DRIVER ASSOCIATION REGISTRATION IN AHMADABAD, GUJARAT STATE.

IS THAT ANY FORMAT ABOUT THIS REGISTRATION ? WHAT IS THE LEGAL REGISTRATION FEE ?

moosa   23 April 2016 at 17:04

Order

sir,

i have a case in the consumer forum
the complaint was against a government owned N B F C
i have two chitty accounts from which availed loan as chitty advance
on bid of a ticket they closed one loan account instead of closing two the prize money was sufficient it was my complaint
the respondent by an affidavit inform there was a deficiency in offered security and i didn't execute the agreement
it was not true(recently under R T I they inform prize money was sufficient and on closing the loan accounts the property would be sufficient for the future liabilities ) but the forum dismissed my complaint followed by the state commission and the national commission
there is no direction in the order forum just indicated as no deficiency in the part of the respondent
on dismissal of the complaint the respondent issued RR and collected amount for the closed loan account too is the issue

I need clarification or direction of the order means i want to know does the respondent have the right to collect the loan amount again which was once inform as closed whom should i contact regarding any problem ,if i write directly to the district forum kindly help

moosa

ray.subhashis   23 April 2016 at 13:41

Cutting trees on govt. land

is cutting a tree on govt.land is an offence. if yes, under which section of IFA the offender can be booked. can IPC be also applied to the offender.

ray.subhashis   23 April 2016 at 13:39

Reserved tree

What is the meaning of a reserved tree.

mohit kumar   23 April 2016 at 13:17

Enrollment certificate

Dear Sir,
I am Enrolled as an advocate in UP Bar Council but due to financial problem i have to join private job as an accountant but i wish to practice in future.
Please advice me that can i continue me Enrollment number or i have to surrender it.
and if is necessary what is the process.

SANTOSH KHINVASARA   23 April 2016 at 11:52

Permission to lease out give on leave and license trust property

what is limit of time period under the Maharashtra public trust act u/s sec 36 (2)
by which trust can lease out its built property without permission of charity commissioner? is there any latest amendment or it is 36 months (3 ) years ?

shabbir boltwala   22 April 2016 at 15:42

Banking law/cyber law/data prtection and customer confidntiality act

I am from Mumbai-India,
I entered into contract for purchase of goods from party KJGOLDEN in Nicosia-Cyprus, this KJGOLDEN sent me proforma invoice with the bank details for payment to their account.This proforma invoice was hacked thru my mail, and hacker changed the bank details , however name of co. remained same i.e KJGOLDEN, based on hacker proforma invoice i authorised my banker for remittance in favor of account name KJGOLDEN with account no.and to bank NATWEST-LONDON as provided by hacker, My banker Central Bank FOREX, thru swift msg remitted the amount to Natwest for credit to the account no.mentioning name of account KJGOLDEN.
I realised after 15days about this fraud of hacked invoice and remittance to wrong account no.and immiiately asked Central Bank to stop payment and recall funds.central bank immidately sent swift message for stop and recall payment.
NATWEST replied NO FUNDS REMAINS AND PAYMENT CREDITED TO KJGOLDEN- MATTER CLOSED.
Centralbank at my request again informed them that account no holder is not KJGOLDEN and therfore funds be returned also asked Natwest OF ACCOUNT NO kyc details which nawest refused on pretex of data protection and customer confidentiality rules as per uk laws
MY QUERY IS
is NATWEST right in crediting the amount to said account no. without verifying and matching the name of account in whose favor remittance was authorised?
is NATWEST not duty bound to match name with account no before crediting fund as per swift advice?
can NATWEST deny detail of account, who has recived the funds, and is this not crimnal breach of trust by reciptant funds.
what remedy i have to recover the funds?
can i file suit in mumbai against NATWEST and the account no. who recived the fund?

rob   22 April 2016 at 13:19

rti

Can in rti we ask from iit Bombay about caste certificate submitted by student around 10yrs back. is it come under state or central government.