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

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shivaraaman   25 January 2015 at 09:12

insolvency petition

My friend brother lost all his money in business and sold the properties, settled his loans but still there is a huge amount to be settled wherein he is having no source, how to file insolvency petition and Timeline

rinkesh   25 January 2015 at 03:59

Social torcher by my community

Respected sir , plz help me.i am rinkesh yadav working as a central govt employee.sir I have married to a sc community girl who was styding with me in college.both family was not against the marriage, they supported us and continuesly supporting.but my community (yadav) torcher my family by forcing all others to break the relation with my family..my family live in village which comes under jabalpur district M.P.my community so called heads insulting my family in each social place and boycott my family.they says that nobody make any relation to my family.can I login a FIR against community heads (mukhiya)....plz guide me....

vinay khanna   24 January 2015 at 23:04

Probate petition

Probate petition was filed on 11.01.2010 within three years in time. There was delay of 125 days in refiling.The refiling delay was condoned by the court on 15.10.2010.Now what will be the date of filing petition and date of registration.

raunaquesinghpthakur   24 January 2015 at 19:44

Partnership deed

Since the year 1995, I am a 50% partner with a stall located within the premises of Ahmedabad (Kalupur) Junction. It came to my knowledge that this stall is sublet to an other entity and we charge a daily rent. Plus all the legal formalities which fall under IRCTC and Indian Railways like licence fees and so on are borne' by us. I do not receive a single penny from the rent . Not only this my ITR is filed yearly. Recently, it came to my knowledge that the partnership deed is not submitted with the Indian Railways and hence I am not entitled to any share from the profit or the rent. The daily turnover is in five figures yet my Capital balance has been showing a negative balance since many years, whereas my Partner's Capital Balance is showing a positive balance. It's a Partnership Firm and obviously has unlimited liability, whereby my other assets and investments are at risk. How can I command my rightful position because it's a joint family business and am just given a merry go round ride. I keep my hopes high to get proper guidance from the CA Club or any other resource. I have tried everything from my side.

Pranaam

Sudhir   24 January 2015 at 13:09

Rti 2005

Sir

By mistake of patwari of 1992 (jamabandi 1992-93) lien is put on my property of central bank of india.How ever we donot have any loan agreement with central bank of india. Now present patwari 2015 wants NOC of central bank of india to remove the same (jamabandi 2012-13).we go to the bank but bank denies to give the NOC. 1. How can we get information of loan disbursement(yes or no) aganist my property 2. if yes when,to whom,by whom,how much,rate of ineterst etc 3. if NPA,details under rti act 2005.report of rti can be helpful to me file the case or removing lien.

S Siva Srinivas   24 January 2015 at 11:57

Jurisdiction of court

I am a disabled person working in High Court. In view of the recent decision of Hon'ble Supreme Court of India with regard to implementation of reservation to the disabled persons, i have submitted my representation before the Registry and a committe was constituted for examining the implementation of the committee on Administration Side.
As no action has been taken on my representation on administration side, i have filed the writ petition before the Hon'ble High Court on Judicial Side and the said matter is coming up hearing before the Hon'ble Judge who has examined my case on administration side as a member of the committee.
Whether the Hon'ble Judge has the power to hear the petition, if yes, give me a suggestion to proceed further.
Note: in the present case, i have no objection as a petitioner to hear the case by the Hon'ble Judge but the Registry (respondents) trying to making an objection on that ground.
Please give me suggestion. If possible, if the Judge permits to hear the petition, kindly give me the citations.
Thanking you,

vinay   24 January 2015 at 11:10

Scam of 75000 cores public money looting in south india

Respected Sirs,

The issue which is similar to that of SHARADA and SAHARA and it is collected more than 75000crores from Andhra, Telangana, Karnataka and Chattisgadh states and from middle east countries. Showing as investment in Real Estate. But these funds are moderately transferring into 200 benami suitcase and airbubble companies. These people involved in money laundering, QuidProqo and holding regional political parties, law and order departments and every govt. authorities including state and central government.

EVEN THEY ARE HOLDING MEDIA OF PRO RULING PARTY AND OPP. PARTY.to make them silent in Andhra Pradesh.

This fraud is going on from last 25years. No govt.official dare to touch these people 's illegal activities like drugs transportation to all Metros in India, Gudumba transportation etc.

For this I am fighting as a social activist for the last one year by sending the mails to Governor, DGP, ACB of state heads, AP state heads since the people behind this organisation, six brothers, are located at Vijayawada, Andhra Pradesh. The mails which I marked to the above honorable members and also to ED, CBI, RBI are attaching for your ready reference.

The cheques which are issued by this fraud company are bouncing for the past one and half year.

I believe because of the following reason people unable to file cases against these people.
" I believe the act which is announced by Honorable Supreme Court of India to safeguard the common people’s right which is now safeguarding this fraud company all around."
i.e., any person can file a case or fight legally against the cheque bouncing issue only at the location of the notified area in the cheque, i.e., the depositor can file a case in the cheque issued area.
This itself a big safewall for this fraud company, because for Vijayawada people they are issuing outstation cheques like Warangal etc.,For Karnataka and other states they are issuing Vijayawada and Guntur area chques. Like wise they are giving non-local cheques though they have accounts at local areas. For this the entire Karnataka State people has to file case at Vijayawada for their bounced cheques’ issues. And these depositors are mostly farmers, the backbone of India, middle class and down the middle class people only. Naturally this fraud company people are influencing the law and order departments in concerned areas.

Kindly advise how to file a PIL in supreme court for giving instructions to involve ED, CBI in this issue, to save common man hard earning money.
https://www.youtube.com/watch?v=tvu2E7f58n4
https://www.youtube.com/watch?v=0xKfI2B4AJI

rakeshsasi   23 January 2015 at 08:56

Regarding study leave policies in psu

Hi Sir,

I am working with a PSU in blore. i had applied for a study leave for 8mnths to go abraod for my higher studies. My classes are starting in a weeks time and no desicion has been made regarding my study leave till now. Ii have around a Months Earned Leave. if i am going for studies without informing the Mgmnt and joining back after 8months will they be able to take any action against me.
Regards,
Rakesh

B Guru Murthy   22 January 2015 at 22:23

Consequencies if authorisation given to deduct amount from credit card

Dear Ld Members,

Through email I would like to authorise a recognised Inst.in England for 16 pounds of tuition fees to deduct from my HDFC Master Card.

They wrote: Ok, but please be wary about sending this to the right person. We would not like your details to be sent to someone else.


Now i am worried to know more faqs about these type of transactions

Queries:
1) Can they deduct more than what i authorise

2) any consequencies i have to face

Please enlighten me





darshan   22 January 2015 at 19:17

Sec 138 limitation

dear sir ,
in my matter court had given foolwing descision regarding my matter


15.09.2014
Present: Ld. Counsel for the complainant
Accused absent
In the present case, notice has not been framed till
date. Therefore, in view of the directions of Hon'ble Supreme
Court of India in the case titled as “Dashrath Rupsingh Rathod
Vs. State of Maharashtra & Anr.” in Crl. Appeal No. 2287/09
decided on 01.08.14, this court has no territorial jurisdiction
to try this case. Therefore, the complaint is returned to the
complainant to file the same in the court having territorial
jurisdiction to try the same within 30 days from today only.
Ahlmad is directed to return the complaint and
original documents to the complainant/AR of the complainant or
counsel after obtaining the certified copies of the same on
record.
Copy of the order be given Dasti to the complainant.
File be consigned to Record Room.
(Gagandeep Jindal)
MM(N.I.ACT)/South-East
New Delhi/15.09.2014





now scene is that

court order date is 15.09.2014on that date clear order .. submit the matter in related court within 30 days only.
but here complainant collected documents on 7-11.2014 and submitted in my area court 7-12.2014
is this valid or comes under limitation .
note ...condonation of dalay letter not attached

pls guide