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

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XYZ   13 August 2015 at 00:34

Money transfer

I was given some money by a relative by bank transfer It was meant as a kind of lease amount for the house she was staying which jointly belongs to many of us. However there was no papers signed between us. When our relation turned sour, I returned the amount by check to her address But she did not en cash it Now she says she did not receive it (I sent it by speed post) and demanding it back immediately without giving her bank details without giving her address. There was no paper signed and even I was even told there is no need to pay back Do I need to pay it back immediately?

Sibi Mathews   12 August 2015 at 13:46

Handover from builder to association

Hi,

Can someone explain the handover process + documents that the builder has to provide/follow in setting up an apartment association.

I am from Bangalore so I wanted to understand which Act and legal documents/ checklist of documents and process to be followed for setting up the byelaws and others.


Appreciate the reply

laxman rohit   12 August 2015 at 10:24

Regarding surrender of cop

I have a query regarding surrendering of COP in a private company. Is it an essential requisite for surrendering COP in a private company during contractual period?

raju savla   12 August 2015 at 01:51

parking

I am flat holder in co operative housing society and I have given flat on rent but in my parking can I park my car

akash   11 August 2015 at 22:04

credit card loan

I am Akash .... I had taken a credit card loan of 93000.00 rupees in the year 2009 I had to pay it in 36 months.. I paid around 6 Emi after which I could repay due to financial problems. I had stated my permanent address which is Goa my native place where my brother stays and they have been calling him asking my where about as they don't have my address... I had also received calls for recovery but I used to say it is a wrong number. Because the amount over the years have accumulated upto ₹ 2,88,000.00 which is tough to pay. I received a call yesterday he said he is an advocate and will be issuing a non bailable arrest warrant. I don't want my brother to be disturbed because of me. As they would panic if police go to their place. I have not received any legal letters or summons during this 5 years probably as they don't have my address. I stay alone and don't have any financial or emotional support. Q.1. Can a arrest warrant be issued. If yes will the police go to my native place in Goa I stay in Mumbai
Q.2. Can iI negotiate the amount by calling the bank. Should I reveal my contact number or address to the bank. Q.3. If the bank is ready to negotiate then should I negotiate on the principle amount... Please guide.

HariGanesh   11 August 2015 at 20:01

Query on legal heir certificate

Respected Sir / Madam,

My Dad passed away in 2014 and we struggled hard to get the legal heir document includes my Mom's name, my younger sister's name and Mine. My Mom expired recently, please advise if a separate legal heir document needs to be applied or can I make use of the same that was received for My Mom's bank account closing procedure.

Thanks,

Hari

harikreative@yahoo.com
9962038683

Juhi Mehta   11 August 2015 at 14:00

Conflict between llb and professional courses

If someone is doing LLB and some professional course (like CA/CS/CMA/CFA) together then does that make any problem?

I'm living in Gujarat, so do the rules for this differ from state to state?

Thanks.

Anonymous   10 August 2015 at 14:02

OBC non-creamy layer certificate

Respected sir

One of the my collegue having OBC-NCL ,But his father is doctor(MD-pediatrician).
1)How can i prooved he is falling under creamy layer and not eligible for reservation.. ???

2) Does s/o or d/o BHMS doctor falls under non-creamy layer ????
plz plz reply ....its all about my post-graduation admission...

ravimehta   10 August 2015 at 13:27

Salary delayed

I worked in Supreme infrastructure for four months. They have not given my salary for these four months. Its almost 2 years complete I left Supreme infrastructure. But till today they are giving excuses every time when I am asking for my salary which is due on them. Is there any legal way so that I may receive my salary. Kindly help..

pradip acharya   10 August 2015 at 12:53

Regarding of central govt. pension & gratuity

Sir,I have been arrested for my personal property dispute on 27/11/2012 and got bail
on 22/02/2013.I was suspended on 27/11/2012
and revoked on 05/04/2013.No memo or any diciplinery action was initiated by office
my annual increment from 2013-2015 is withhold and several representations were submitted.I have Retired on 31/07/2015 till date I have not received my pension order or the gratuity, G.P.F What shall be done in this situation.

Thanking You