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

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Sachin   22 November 2013 at 01:31

Holding disproportionate asset by private sector employee

Dear Sir,

A person who is working in private sector society for 15K monthly salary and has some 10 acres irrigation land, has earned disproportionate money by some illegal way and has no source for that money (Aprox 60 lacs). its all in cash and has come to his & his family members accounts in just two months time.

1) Is there any way to lodge a complaint on him to conduct a raid by district lokayukta and IT dept for holding a disproportionate cash in his and his family members account?

2) If yes can it be filed without any documents?

meee   21 November 2013 at 23:03

departmental proceeding

how to give formal punishment after expairy of 3 month where already gave warning letter for same act by central govt india (CRPF). Is any indian rule to cancel "Warning" letter and impose formal punishments. Please help me sir.

Mahesha   21 November 2013 at 21:34

Electricity connection

Dear Sir,
I have agricultural property and I need to get Electricity connection for irrigating the land. However my neighbor does not allow me to take connection from Electric pole located in his property. I need not lay any poles in my property. I just need to take direct connection from the pole located in adjacent plot.
I want to know is Electricity connection is not an essential requirement in Karnataka? How can I proceed in this case?

Regards,

Mahesha

bikky   21 November 2013 at 12:32

Driving licence

Sir
When i was posted in Guwahati 3 Years back, i was made my Driving Licence from DTO,Kamrup Assam. On my driving licence the address of Guwahati is printed. Now since i am here in Kolkata so there is not any meaning of that address of Guwahati, so i wanted it to update so that my driving licence can be show my present & permanent address to be printed on it. What shall i do for that please suggest me.

Vinesh K Chhaya   20 November 2013 at 21:24

Termination of sale

Pls Inform about Jurisdiction for termination of sale which has done under provision of SECURTISATION ACT-2002

THE SALE CERTIFICATE (SALE DEED) Is resulted from the application of SECTION 13(4).

SPECIFIC RELIEF ACT CAN BE APPLICABLE ? or appeal under Sec. 17 and civil procedure code to be proceed jointly in separate forums?

dipak thakkar   20 November 2013 at 12:09

Bci resolution

the Bar Council of
India has passed Resolution No. 180 of 2013 and amended Rule 7 of the Bar Council of India Rules, Part VI, Chapter III

Hemlata Varma   20 November 2013 at 11:30

Use of stamp papers

I need to make agreement on Rs.300 stamp paper I have bought 3 stamp papers of 100 rs. each and agreement pages are 10 in no. I want to know should i print the matter of agreement on 1st page and leave 2 stamp paper blank and continue printing of white paper or I can print the matter on all the three stamp papers. Please clarify how to use it

Pankaj Khodaskar   19 November 2013 at 16:06

Fdi policy:

A Pvt. Ltd is an Indian company with 100% foreign shareholding. It is engaged in the sector where 100% FDI is allowed under auto route.
A Pvt. Ltd. is considering a proposal to carry on trading business through e-commerce where it would sell goods to the buyers / customers situated outside India. In other words, it is proposing to enter into retail trade on B2C basis by way of EXPORT of goods outside India. No trading activity would be carried out with the customers in India.

In this context, can A Pvt. Ltd. can undertake export trading activities considering the restrictions on retail trading under FDI policy?

Mohit Soni   19 November 2013 at 16:02

Name change of partnership firm

Hello,
I want to know that if I change the name of my partnership firm then are my existing vat tin, cst tin, service tax number will change?? or will it remain the same after i change the name of the firm??

Also if possible can you please guide me the procedure for the same??

Kalpesh suryawanshi   19 November 2013 at 12:41

Is linking of aadhar card compalsory with the lpg gas dealer

Hello ,
I don't really have a copy of the order of supreme court of India judgment , regarding the LPG subsidy so i am a bit confused about Weather it is compulsory or Optional to link your aadhar number with the LPG Distributor ,kindly clarify my doubt..and if possible kindly give me a copy of he judgment of supreme court of india thank you.
Kalpesh M Suryawanshi,
09822560085