ZAMEER RAZVI
09 March 2014 at 10:31
Formation
Religious/Minority/
Educational Trust Procedure in Maharashtra?
Alit Uzir
09 March 2014 at 09:48
Sir,
Can contractual employee deploy in election duty ?
Legal_Query
09 March 2014 at 07:40
A company instuted a civil suit claiming that they have paid major part of consideration amount against purchase of land in cash (20lac) and only nominal amount is yet to be paid. Dfendant in d suit protested against the said suit and claimed that he had not rcvd any mney as claimed by the company and presnted balance sheet of the company in which there is no entry of any cash payment as claimed by company.
1. can a company pay cash ovr and above 20,000.
2. can a company claim such payment of cash (20 lac) and not reflect it in balance sheet (2008 or afterward).
3. is there any provision where company can legally hide such huge cash payment and later claim cash payment of such amount bfr court.
4. what irregularities/illegality have company done against which action/ defence can b taken by defendant.
Thanking u in anticipation of ur esteemed opinions.
Deepankar
09 March 2014 at 04:59
There was a dispute on drain between me & my neighbour which they wanted to encroach.
We filed a case against them on june -2013.
Our lawyer told that the case will be cleared within a few months.
Now its almost one year & still the case is going on.
On our lawyers advice, we submitted all original documents of our house to the court.
But we did not get any receipt of the submitted docs.
Can I get the receipt.
Sir, If i want to get back my original docs now, what is the procedure.
Sir, I want to change my lawyer, what is the procedure.
Plz advice.
Anguluri Annappa
09 March 2014 at 00:00
Respected Experts,
The above subject is out of practical experience. Under Sec 138 of N.I Act bouncing of a cheque is a criminal offence.
In this context, I request you to clarify
why not the DRAWER OF A CHEQUE in particular and the banker who with gross neglience closed the account by taking a declaration that unused cheque leaves destroyed by him be held responsible for the fraudulent transaction after closing the account.
so my contention is that is that ANY CHEQUE RETURNED WITH THE REASON THAT 'ACCOUNT CLOSED' IS A FRAUDLENT CHEQUE AND AN IMMEDIATE CASE SHOULD BE FILED WITH THE POLICE ON THE PERSONS RESPONSIBLE
FOR DEFRAUDING THE PUBLIC AND SOMETIMES EVEN BANKERS. This query is not just for acedemic interest. pl clarify.
Annappa
jyoti
08 March 2014 at 19:08
A friend of mine was attacked in FACEBOOK. A baseless allegation of visiting brothels and getting arrested were made. It was done as his comments were against Modi. When he demanded the retraction of statement and apology, the thread was deleted but no apology has come. He has also threatened on phone. Can a FIR filed under IT Act? The thread has been downloaded
Ramesh
08 March 2014 at 12:41
Dear experts of the Forum,
In my case, State Financial Corporation (SFC)has accepted for One Time Settlement(OTS) and fixed Rs.3.00 lakhs for dues of an sick and closed Industry. As an acceptance of the same i have made a part payment of Rs. 75,ooo.oo . Two days back i have received a letter from from Branch office asking me to appear before them for a discussion for upper revision of OTS amount settled(Earlier).The reason shown is, The committee now wants to revise the same!
I request forum experts to kindly suggest me, the action /options i have to tackle this issue?
Thanking you ALL and expecting an URGENT solution PLEASE.
M.K.Ganatra
06 March 2014 at 17:16
Claim settled by insurance co, but amt. is low to the tune of 5 crores approx. What is time limit for approaching the case under Arbitration and conciliation Act.
Rama Krieshna G
06 March 2014 at 13:29
Sir, in 1976 we won the case on our favour at Yellamanchili court,visakhapatnam dist,Andhara pradesh.but judgement copy was missed.now we want that copy.how it is possible?we don't have any idea about the case number and lawyer name also.
please give idea to get the judgement copy or the case number
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