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

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Srinivasa   29 December 2014 at 16:07

Basic documents for building purchase

Request for list of basic approvals documents when we are purchasing industrial building in Hosur, Tamilnadu.

Ankit Dedhia   29 December 2014 at 13:53

Customer not giving payment

I had Sold 2 Laptops to a Customer on 20th October.. He issued a Current Dated check against the goods. But the Cheque Bounced. I confronted him about Cheque Bounce. He told me to Deposit the same Cheque Again after 5 days. I did Deposit the Cheque again after 5 days, but again the Cheque bounced. The Customer told me He will give me cash payment in 15-20 days.. But till today 25 December He has not paid a Single Rupee..and confronts me everyday that he will give the payment. I am now wondering what can I do with customer. Please help n suggest me some steps to get my payment from this Customer.

Nushi   29 December 2014 at 11:54

Banking ombdsmen

Hello to all experts,

i have withdrawn cash from atm which did not come out but got deducted from my account. i would like to know that how i can appraoch banking ombudsmen.

it happened to me twice once i lost Rs.500 different ATM than my own Bank

second time 10,000/- same ATM as my own Bank.

I got the complaint nos. as well, nothing else.

what i have to do before approaching BO?

How to approach?

How much time does it take?

Kindly suggest,
Thanks.

ashutosh   28 December 2014 at 19:47

Passport related query

hi,
i applied for passport on 2012 from my home town but in 2013 nov i received a notice stating that A/C TO POLICE VERIFICATION REPORT U ARE not reciding in the address provided ?

now my problem is :
1) I am in urgent need of passport?
2) i have shifted to banglore since last 2 years , if i apply again for address proff can i submit a affidavit ?

Smita V   28 December 2014 at 14:17

Re: cheque bouncing

Respected experts,
Thank You so much for your valuable guidance...I still wish to ask Ajay Sethi Sir 2 questions: 1)Sir, if I obtain a letter from that lady, how /what type of letter should it be? As in should it be like an affidavit/on a stamp paper or on some relevant letterhead? In short what kind of letter will hold water in the court Sir? 2)Could u also please tell me Sir, in short what exactly is "summary suit for recovery of money "..I also wish to thank Rajendra Goyal Sir and wish to ask: Sir, what exactly is the meaning of ur last clause: "You should get the payment documented, while receiving it."..Could u elaborate?..I also want to thank all the experts once again for their valuable time and help...Thank You so much once again..

p k balaji   27 December 2014 at 22:35

Regarding leave and lease agreement

Hi ,

I am staying in navi mumbai for rental with proper leave and lease agreement for 11 months and it has been notraized by the high court lawyer.

while taking the driving licence or while updating the adhar address updation , they are not considering this agreement as a valid one.

if the agreement is registered then they are agreeing but the cost for agreement registration is very high ???

kindly let me know the alternate way of getting licence or getting the adhar card updation.

why lawyers sign and seal is not valid ???

rgds
balaji

Smita V   27 December 2014 at 17:43

Re: cheque bouncing

Respected experts,
About 7 years ago I had lent some money to a friend as she had promised to invest it in a property..I withdrew the cash from my salary account's ATM as well as took personal loans from two banks..All because I wanted to jointly invest the money with my friend in a property..Actually the "friend" in question here was like a sister to me..We had very good family relations and I knew her for 3-4 years before going ahead with the deal..But, unfortunately it was the biggest mistake of my life..Once this woman got the money she started avoiding my calls, didn't speak to me properly..I asked her a million times for the flat papers coz my money was at stake but to no avail...Later one day she told me that the builder from whom she was buying the property, was a cheat and cheated her of the money....That time it all hit me and I realised that It was me who was cheated by this "very good freind" of mine and by some unknown,invisible builder...I could not do anything legally as I did not make any cheque payments as I trusted the whole family of my "friend" blindly..I was devastated..I lost everything_my job, my career, my health--I developed High B.P..and today I am suffering from Chronic Kidney failure...For seven years I got no reply, no response from the entire family..A few days back she gave me a few cheques with her sign and date..Those cheques were not CTS , still I deposited them..As expected they have bounced....My query to all the experts is:
What am I supposed to do now Sir??
Can I file a case against this woman, if Yes under which sections.?
And If I do file a case under the relevant sections how do I make my case fool-proof/water-tight?Coz I have no legal proof of lending her money..?
What should I say is the reason she gave me the cheques?
And tomorrow if she does pay my money, can she file a false counter-case against me saying that she lent me the money thru cheques and now I should pay her back ??
Where do I stand Sir, What should I do? I am scared to trust anyone now..Pls help me with some solution Sirs coz I have lost a lot of money in Lakhs and want every single penny of my hard-earned money back ...I would be really grateful to all the experts of Lawyersclub..Thank You so much for your invaluable time and help..Thanx
Smita V

nk   27 December 2014 at 00:44

Adverse police report for passport verification

Dear Concerned,
I have applied for fresh passport in Nov2014, with voter ID, Aadhar card, 10th certificate and Annexure-F.
I had these certificates with reference to my permanent address. Tentatively we were residing in near by extension. I have shown the address which was occupied by my tenent. So, police has sent adverse report indicating that applicant is not staying in the address. For my near by location I does not had any proof. So PSK personnel suggested me to get a bank passbook in a nationalised bank by opening a new account in support of my new address. When I apporached again one more personnel in PSK suggested me get a certificate from the employer along with passbook. That i am unable furnish. What can do to get the passport done. Why PSK personnel is guiding these wrong aspects? If one person is suggesting other person will argue infact both of them are PSK and government personnel only. They behave in roude way and also they treat applicants like slaves? is it the way a responsible public servant behave in the society? During enquiry they hardly speaks for 2-3 mins after they starts to behave in a roude way. May be some personnel may be soft but I HAVE NOT MET ANY SUCH PERSONNEL [Exception APO] at BANGALORE due to my bad luck.
Driving licence is mentioned as a proof but they wont consider that why?

Rahul   26 December 2014 at 23:20

Pre-dispute settlement

Thanks for all of your advice,
Today I received a call from Bank and he inform me to pay immediately the first installment (actually first payment within 7 days from the settlement date, i.e. 20th December, and now is more than 12 days), otherwise the bank will issue Warrant against me. The settlement letter the Bank will issue after 6 months., otherwise he inform me to pay atleast 25%. AND also I have received a email from the bank 2 days back informing me to pay the settlement amount before 31st otherwise the bank will taken action against me in applicable law.
Please Advice your legal opinion in this matter. Thanks & Regards, Rahul

neha   26 December 2014 at 22:25

Trace of advocate details

Can we know details of advocate, i mean when he has been registered/came into practice by his name & area where he is practicing through online?